Government Careers

  • External Fraud Investigations Lead

  • U.S. Bank
  • Tempe, Arizona 85285 United States View Map

Summary

U.S. Bank is seeking an External Fraud Investigations Team Lead to oversee a high-volume team of investigators, ensuring timely, accurate investigations aligned with regulatory standards.The role drives performance, develops capabilities, and mitigates operational risk. The position demands leadership of 8-14 investigators, deep knowledge of fraud typologies, and strong collaboration with Compliance, Legal, Risk, and Technology.#J-18808-Ljbffr

Job Description

U.S. Bank is seeking an External Fraud Investigations Team Lead to oversee a high-volume team of investigators, ensuring timely, accurate investigations aligned with regulatory standards.The role drives performance, develops capabilities, and mitigates operational risk. The position demands leadership of 8-14 investigators, deep knowledge of fraud typologies, and strong collaboration with Compliance, Legal, Risk, and Technology.#J-18808-Ljbffr

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