Fraud & Disputes Compliance Lead
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Finance & Banking
Risk Manager/Analyst, Financial Compliance, Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
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.
Our organisation is growing, and we are hiring a Fraud & Disputes Compliance Lead in Buffalo, NY, United States.
As a Fraud & Disputes Compliance Lead, you will play an important part at Key Bank in Buffalo, NY, United States.
We invite applications for the Fraud & Disputes Compliance Lead position located in Buffalo, NY, United States.
The following opportunity is for a Fraud & Disputes Compliance Lead with Key Bank.
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