Government Careers

  • Team Lead Fraud Investigator

  • U.S. Bank
  • Columbus, Ohio 43224 United States View Map

Summary

U.S. Bank is seeking a Senior Manager of Fraud Investigations in Columbus, OH to lead a team of 8–14 investigators, steer case strategy, and ensure timely SAR filings while maintaining regulatory compliance.You will partner with Compliance, Legal, Risk, and Technology to identify fraud trends, implement process improvements, and develop staff through coaching and performance management.#J-18808-Ljbffr

Job Description

U.S. Bank is seeking a Senior Manager of Fraud Investigations in Columbus, OH to lead a team of 8–14 investigators, steer case strategy, and ensure timely SAR filings while maintaining regulatory compliance.You will partner with Compliance, Legal, Risk, and Technology to identify fraud trends, implement process improvements, and develop staff through coaching and performance management.#J-18808-Ljbffr

Government Careers

Government Careers

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Whether you’re starting your career or seeking new opportunities, these roles provide pathways for growth, security, and service.

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