Fraud & Disputes Compliance Lead
Listed on 2026-10-06
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Finance & Banking
Financial Compliance, Financial Crime, Risk Manager/Analyst, Regulatory Compliance Specialist
Key Bank is seeking a Compliance Officer to join the Enterprise Fraud and Disputes team within Compliance Risk Management. You will provide expert guidance on federal laws and second line oversight for fraud and disputes across Key, emphasizing the Enterprise Fraud Services line of business.
The role requires researching and applying regulations, monitoring risks, and driving improvements while collaborating with senior management to strengthen controls and training.
As a Fraud & Disputes Compliance Lead, you will play an important part at Key Bank in Buffalo, NY, United States.
We are currently recruiting a Fraud & Disputes Compliance Lead for our team in Buffalo, NY, United States.
This is a genuine position to take on the Fraud & Disputes Compliance Lead role at Key Bank.
We invite applications for the Fraud & Disputes Compliance Lead position located in Buffalo, NY, United States.
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