Electronic Payments & Fraud Risk Manager

U.S. Bank • Fargo, ND • 1d ago

At U.S. Bank, we're on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed. We believe it takes all of us to bring our shared ambition to life, and each person is unique in their potential. A career with U.S. Bank gives you a wide, ever-growing range of opportunities to discover what makes you thrive at every stage of your career. Try new things, learn new skills and discover what you excel at-all from Day One.

Job Description

RESPONSIBILITIES

Partners with leaders across Operations, CF CRO, BL CRO and RM&C to assess electronic payment related functions, risks and controls and ensure compliance with Payment Policies, industry requirements and applicable federal, state and local laws and regulations. Facilitate the identification of gaps and drive solutions that minimize losses resulting from inadequate internal processes, systems, or human errors. Ensures the active identification, response and/or escalation of risks as appropriate. May influence policies and procedures to maximize profit potential and minimize regulatory exposure. Accountable for an effective partnership between the Line of Business and the Lines of Defense.

REQUIRED

Typically more than 10 years of applicable experience

Bachelor's degree, or equivalent work experience

PREFERRED

Advanced knowledge of applicable laws, regulations, financial services, and regulatory trends that impact their assigned line of business

Advanced understanding of the business line's operations, products/services, systems, and associated risks/controls

Thorough knowledge of Risk/Compliance/Audit competencies

Strong leadership and management skills of processes, projects and people

Effective written and verbal communication skills

Strong analytical, problem-solving and negotiation skills

Proficient computer skills, especially Microsoft Office applications

Applicable professional certifications

If there's anything we can do to accommodate a disability during any portion of the application or hiring process, please refer to our disability accommodations for applicants (https://careers.usbank.com/global/en/disability-accommodations-for-applicants) .

Benefits:

Our approach to benefits and total rewards considers our team members' whole selves and what may be needed to thrive in and outside work. That's why our benefits are designed to help you and your family boost your health, protect your financial security and give you peace of mind. Our benefits include the following:

Healthcare (medical, dental, vision)

Basic term and optional term life insurance

Short-term and long-term disability

Pregnancy disability and parental leave

401(k) and employer-funded retirement plan

Paid vacation (from two to five weeks depending on salary grade and tenure)

Up to 11 paid holiday opportunities

Adoption assistance

Sick and Safe Leave accruals of one hour for every 30 worked, up to 80 hours per calendar year unless otherwise provided by law

Review our full benefits available by employment status here (https://careers.usbank.com/global/en/benefits/us) .

U.S. Bank is an equal opportunity employer. We consider all qualified applicants without regard to race, religion, color, sex, national origin, age, sexual orientation, gender identity, disability or veteran status, and other factors protected under applicable law.

E-Verify

U.S. Bank participates in the U.S. Department of Homeland Security E-Verify program in all facilities located in the United States and certain U.S. territories. The E-Verify program is an Internet-based employment eligibility verification system operated by the U.S. Citizenship and Immigration Services. Learn more about the E-Verify program (https://careers.usbank.com/verification-of-eligibility-for-employment) .

The salary range reflects figures based on the primary location, which is listed first. The actual range for the role may differ based on the location of the role. In addition to salary, U.S. Bank offers a comprehensive benefits package, including incentive and recognition programs, equity stock purchase 401(k) contribution and pension (all benefits are subject to eligibility requirements). Pay Range: $133,365.00 - $156,900.00

U.S. Bank will consider qualified applicants with arrest or conviction records for employment. U.S. Bank conducts background checks consistent with applicable local laws, including the Los Angeles County Fair Chance Ordinance and the California Fair Chance Act as well as the San Francisco Fair Chance Ordinance. U.S. Bank is subject to, and conducts background checks consistent with the requirements of Section 19 of the Federal Deposit Insurance Act (FDIA). In addition, certain positions may also be subject to the requirements of FINRA, NMLS registration, Reg Z, Reg G, OFAC, the NFA, the FCPA, the Bank Secrecy Act, the SAFE Act, and/or federal guidelines applicable to an agreement, such as those related to ethics, safety, or operational procedures.

Applicants must be able to comply with U.S. Bank policies and procedures including the Code of Ethics and Business Conduct and related workplace conduct and safety policies.

Posting may be closed earlier due to high volume of applicants.

Similar Jobs

Industrial Hygienist - Recruitment/Relocation Incentive Authorized

Veterans Affairs, Veterans Health Administration • Fargo, ND • 1w ago

Legal & Paralegal

Summary Industrial hygiene is concerned with the recognition, evaluation, and control of those workplace environmental conditions or stresses arising in or from the workplace, which may cause sickness, impaired health, s...

1w ago

Go to Apply

Counsel, Vendor and Partnership Support

RxBenefits • Fargo, ND • 1w ago

Legal & Paralegal

The Counsel's primary responsibility is to provide substantive support to the Legal & Compliance Department, with a specific focus on drafting and negotiating vendor contracts, as well as supporting critical projects...

1w ago

Go to Apply

Industrial Mechanic

Aerotek • Fargo, ND • 2w ago

Legal & Paralegal

Job Title: Industrial Mechanic Job Description Join our team as an Industrial Mechanic, responsible for maintaining production equipment in an industrial baking plant. You will work with conveyor belt systems, heaters, o...

2w ago

Go to Apply

Fraud Strategy Risk and Compliance Analyst

U.S. Bank • Fargo, ND • 3w ago

Legal & Paralegal

3w ago

Go to Apply

Industrial Maintenance Technician

The Pallet Company Inc. • West Fargo, ND • 3w ago

Legal & Paralegal

Assist the Plant Maintenance Coordinator on a daily basis. Primary duties and responsibilities include the following: Maintaining and cleaning facilities, equipment, and the environment Maintaining an up-to-date inventor...

3w ago

Go to Apply

(USA) Produce Lead

Walmart • Fargo, ND • 6h ago

Position Summary... As a Produce Department Lead you will drive sales in your area and supervise your team of hourly associates to deliver to our members more of what they love, for less. You will model expertise in Prod...

6h ago

Go to Apply

Medical Technician-Phlebotomist

Veterans Affairs, Veterans Health Administration • Fargo, ND • 6h ago

Hospital & Medical

Summary This position is located in the Pathology & Laboratory Medicine Service (P&MLS) at the Department of Veterans Affairs (VA), Veterans Health Administration (VHA), VA Medical Center Fargo VA Health Care Sys...

6h ago

Go to Apply

Deli/Bakery Associate- Part Time

C&S Wholesale Grocers, Inc. • Fargo, ND • 7h ago

Retail & Hospitality

As a member of the C&S Wholesale Grocers family of companies, SpartanNash is a food solutions company that delivers the ingredients for a better life. A distributor, wholesaler and retailer with a global supply chain...

7h ago

Go to Apply

Registered Nurse

UnitedHealth Group • Largo, MD • 8h ago

Hospital & Medical

Requisition number: 1060416 Job category: Nursing $7,500 Sign-On Bonus Available for External Candidates Explore opportunities with VNA of Maryland, a part of LHC Group, a leading post-acute care partner for hospitals, p...

8h ago

Go to Apply

AI Automation Engineer, Finance & Accounting

Cengage Group • Fargo, ND • 8h ago

Finance, Accounting & Banking

We believe in the power and joy of learning At Cengage, our employees have a direct impact in helping students around the world discover the power and joy of learning. We are bonded by our shared purpose - driving innova...

8h ago

Go to Apply

Subscribe to get new jobs sent directly to you
(no charge, cancel anytime)