Process Improvement Specialist – Debit Fraud

Responsibilities

• Ensures assigned locations, business units, or proposed products and processes are in compliance with various laws and regulations
• Develops and enforces compliance policies and procedures
• Acts as the primary compliance consultant/resource for assigned location, business units, or products with respect to questions, consulting, and training
• Participates in, and ensures compliance in the design and development of policies, procedures, processes and training programs
• Analyzes new and pending laws and regulations which directly affect company practices and works with affected areas to ensure appropriate compliance
• May be involved in a variety of compliance projects and initiatives regarding information disclosure, legal proceedings, etc.
• Performs periodic reviews to assess level of regulatory compliance

• Bachelor’s degree, or equivalent work experience
• Typically one to two years of related experience, preferably in regulatory compliance activities
• Basic knowledge of government and regulatory laws and regulations
• Basic knowledge of U.S. Bancorp operations, policies and procedures
• Effective verbal and written communication skills
• Ability to research and manage multiple projects and deadlines simultaneously