Compliance Officer – Enterprise Fraud and Disputes

What you’d do

Serve on the Enterprise Fraud and Disputes team within Compliance Risk Management, providing regulatory subject matter expertise and second line of defense oversight for fraud and dispute processes and products. Conduct compliance monitoring and testing under RCSA procedures and interpret federal regulations for line of business processes. Found on the employer's careers page on Oct 17, 2026. Apply through the link.

You’ll need

• 3+ years financial services compliance, bank regulator, or comparable legal experience
• Knowledge of banking industry fraud risks and customer claims/disputes
• Federal regulatory interpretation
• Compliance monitoring and testing (RCSA)