Bank, we're on a journey to do our best. Helping the customers and businesses we serve to make ... Partner across Product Enablement, Technology, Claims Intake, Customer Service, Fraud Prevention ...
New
Bank, we're on a journey to do our best. Helping the customers and businesses we serve to make ... Partner across Product Enablement, Technology, Claims Intake, Customer Service, Fraud Prevention ...
New
Bank, we're on a journey to do our best. Helping the customers and businesses we serve to make ... Partner across Product Enablement, Technology, Claims Intake, Customer Service, Fraud Prevention ...
New
Bank, we're on a journey to do our best. Helping the customers and businesses we serve to make ... Partner across Product Enablement, Technology, Claims Intake, Customer Service, Fraud Prevention ...
New
Bank, we're on a journey to do our best. Helping the customers and businesses we serve to make ... Partner across Product Enablement, Technology, Claims Intake, Customer Service, Fraud Prevention ...
New
$125K - $168K/yr
Strong knowledge of ACH, card payments, fraud prevention, and regulatory compliance. Experience with NACHA rules, Visa/Mastercard regulations, UDAAP, and banking operations. Ability to manage ...
Quick apply
$125K - $168K/yr
Strong knowledge of ACH, card payments, fraud prevention, and regulatory compliance. Experience with NACHA rules, Visa/Mastercard regulations, UDAAP, and banking operations. Ability to manage ...
Medford, OR · On-site
$15.50 - $21.25/hr
Follow established procedures for fraud prevention, internal controls, proper document handling, bank policies, and regulatory requirements. * Follow all privacy, confidentiality, and security ...
Medford, OR · On-site
$15.50 - $21.25/hr
Follow established procedures for fraud prevention, internal controls, proper document handling, bank policies, and regulatory requirements. * Follow all privacy, confidentiality, and security ...
Medford, OR · On-site
$15.50 - $21.25/hr
Follow established procedures for fraud prevention, internal controls, proper document handling, bank policies, and regulatory requirements. * Follow all privacy, confidentiality, and security ...
Quick apply
Medford, OR · On-site
$15.50 - $21.25/hr
Follow established procedures for fraud prevention, internal controls, proper document handling, bank policies, and regulatory requirements. * Follow all privacy, confidentiality, and security ...
Salem, OR · On-site
$14.50 - $20.25/hr
Follow established procedures for fraud prevention, internal controls, proper document handling, bank policies, and regulatory requirements. * Follow all privacy, confidentiality, and security ...
Quick apply
Salem, OR · On-site
$14.50 - $20.25/hr
Follow established procedures for fraud prevention, internal controls, proper document handling, bank policies, and regulatory requirements. * Follow all privacy, confidentiality, and security ...
Salem, OR · On-site
$14.50 - $20.25/hr
Follow established procedures for fraud prevention, internal controls, proper document handling, bank policies, and regulatory requirements. * Follow all privacy, confidentiality, and security ...
Salem, OR · On-site
$14.50 - $20.25/hr
Follow established procedures for fraud prevention, internal controls, proper document handling, bank policies, and regulatory requirements. * Follow all privacy, confidentiality, and security ...
Salem, OR · On-site
$14.50 - $20.25/hr
Follow established procedures for fraud prevention, internal controls, proper document handling, bank policies, and regulatory requirements. * Follow all privacy, confidentiality, and security ...
Salem, OR · On-site
$14.50 - $20.25/hr
Follow established procedures for fraud prevention, internal controls, proper document handling, bank policies, and regulatory requirements. * Follow all privacy, confidentiality, and security ...
Medford, OR · On-site
$15.50 - $21.25/hr
Follow established procedures for fraud prevention, internal controls, proper document handling, bank policies, and regulatory requirements. * Follow all privacy, confidentiality, and security ...
Medford, OR · On-site
$15.50 - $21.25/hr
Follow established procedures for fraud prevention, internal controls, proper document handling, bank policies, and regulatory requirements. * Follow all privacy, confidentiality, and security ...
Silverton, OR · On-site
$16.75 - $22.25/hr
... fraud prevention What We Offer * Competitive compensation and mileage reimbursement * A caring ... Previous experience in a customer-facing role, preferably in banking, retail or service industries
Silverton, OR · On-site
$16.75 - $22.25/hr
... fraud prevention What We Offer * Competitive compensation and mileage reimbursement * A caring ... Previous experience in a customer-facing role, preferably in banking, retail or service industries
Silverton, OR · On-site
$16.75 - $22.25/hr
... fraud prevention What We Offer * Competitive compensation and mileage reimbursement * A caring ... Previous experience in a customer-facing role, preferably in banking, retail or service industries
Silverton, OR · On-site
$16.75 - $22.25/hr
... fraud prevention What We Offer * Competitive compensation and mileage reimbursement * A caring ... Previous experience in a customer-facing role, preferably in banking, retail or service industries
Klamath Falls, OR · On-site
Through conservative solid banking fundamentals and doing right by its customers, employees and ... Compliance, Risk & Fraud Prevention * Ensure full compliance with regulatory requirements, internal ...
Klamath Falls, OR · On-site
Through conservative solid banking fundamentals and doing right by its customers, employees and ... Compliance, Risk & Fraud Prevention * Ensure full compliance with regulatory requirements, internal ...
Klamath Falls, OR · On-site
Through conservative solid banking fundamentals and doing right by its customers, employees and ... Compliance, Risk & Fraud Prevention * Ensure full compliance with regulatory requirements, internal ...
Klamath Falls, OR · On-site
Through conservative solid banking fundamentals and doing right by its customers, employees and ... Compliance, Risk & Fraud Prevention * Ensure full compliance with regulatory requirements, internal ...
Klamath Falls, OR · On-site
Through conservative solid banking fundamentals and doing right by its customers, employees and ... Compliance, Risk & Fraud Prevention * Ensure full compliance with regulatory requirements, internal ...
Quick apply
Klamath Falls, OR · On-site
Through conservative solid banking fundamentals and doing right by its customers, employees and ... Compliance, Risk & Fraud Prevention * Ensure full compliance with regulatory requirements, internal ...
Hillsboro, OR · Hybrid
$74K - $89K/yr
The position analyzes fraud alerts, leads, referrals, and member activity to identify fraudulent ... Banking, and Member Services teams to support investigations and improve prevention controls.
New
Quick apply
Hillsboro, OR · Hybrid
$74K - $89K/yr
The position analyzes fraud alerts, leads, referrals, and member activity to identify fraudulent ... Banking, and Member Services teams to support investigations and improve prevention controls.
New
OR · On-site +1
$83K - $114K/yr
Support fraud prevention and ensure adherence to bank policies and procedures What makes a stand-out candidate: Experience & Education * Bachelor's degree in business, finance, or related field ...
OR · On-site +1
$83K - $114K/yr
Support fraud prevention and ensure adherence to bank policies and procedures What makes a stand-out candidate: Experience & Education * Bachelor's degree in business, finance, or related field ...
Maintain adherence to all banking regulations, policies, procedures, and security requirements. * Manage operational risk, internal controls, audit readiness, and fraud prevention efforts. * Ensure ...
Quick apply
Maintain adherence to all banking regulations, policies, procedures, and security requirements. * Manage operational risk, internal controls, audit readiness, and fraud prevention efforts. * Ensure ...
Beaverton, OR · On-site
$55K - $120K/yr
Follows security and safeguarding procedures and applies due diligence in accordance with Bank's policies and ethical standards for the prevention of loss due to fraud, robbery, counterfeiting, money ...
Beaverton, OR · On-site
$55K - $120K/yr
Follows security and safeguarding procedures and applies due diligence in accordance with Bank's policies and ethical standards for the prevention of loss due to fraud, robbery, counterfeiting, money ...
OR · Remote
Deep expertise in multi-factor authentication, mobile security, or fraud prevention. * Experience in financial services (banking, insurance, fintech) strongly preferred. * Exceptional storytelling ...
Quick apply
OR · Remote
Deep expertise in multi-factor authentication, mobile security, or fraud prevention. * Experience in financial services (banking, insurance, fintech) strongly preferred. * Exceptional storytelling ...
Tigard, OR · On-site
$20.44 - $27.60/hr
Perform all types of monetary/non-monetary transactions using knowledge of fraud prevention ... Experience in a credit union or bank aiding with financial services products and using cross ...
Quick apply
Tigard, OR · On-site
$20.44 - $27.60/hr
Perform all types of monetary/non-monetary transactions using knowledge of fraud prevention ... Experience in a credit union or bank aiding with financial services products and using cross ...
| Aspect | Bank Fraud Prevention | Bank Compliance Officer |
|---|---|---|
| Primary Focus | Detecting and preventing fraudulent activities in banking transactions | Ensuring bank operations comply with laws and regulations |
| Certifications | Certifications like CFE, CAMS often preferred | Certifications like CRCM, CAMS may be relevant |
| Work Environment | Fraud detection teams, security departments | Compliance departments, legal teams |
| Industry Usage | Common in retail banking, financial institutions | Widespread across banking sectors for regulatory adherence |
While both roles operate within banking security and regulation, Bank Fraud Prevention focuses on identifying and stopping fraudulent activities, whereas Bank Compliance Officers ensure the bank adheres to legal standards and internal policies. Both roles require similar certifications and often collaborate to protect the bank from risks.
For Bank Fraud Prevention jobs in Oregon, the most frequently searched job titles are:
The top searched job categories for Bank Fraud Prevention jobs in Oregon are:
Cities in Oregon with the most Bank Fraud Prevention job openings:

Full-time
Medical, Dental, Vision, Life, Retirement, PTO
Posted 3 days ago
New
8.1
Based on 364 frontline employees who took The Breakroom Quiz
66th of 174 rated banks
At U.S. Bank, we're on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed. We believe it takes all of us to bring our shared ambition to life, and each person is unique in their potential. A career with U.S. Bank gives you a wide, ever-growing range of opportunities to discover what makes you thrive at every stage of your career. Try new things, learn new skills and discover what you excel at-all from Day One.
Job DescriptionThis role supports Enterprise Fraud Claims and Disputes by independently leading complex, sensitive, and long-term strategic initiatives that improve processes, modernize platforms, strengthen operating methodologies, mitigate risk, and enhance customer and colleague experiences. The position partners with subject matter experts and leaders across the organization to define success measures, translate business needs into actionable requirements, assess risk, inform prioritization, andmaintainalignment with business and regulatory expectations.
Primary areas of focus may includeclaimsmodernization, workflow solutions, AI-enabled capabilities, automation, platform transformation, operational readiness, model governance, policy implementation, and business process improvement. This role is designed for an experienced professional who canrepresentthe business, navigate ambiguity, and bring strong claims, fraud, compliance, audit, risk, or transformationexpertiseto large-scale initiatives.
This role does not support any form of visa sponsorship and requires working from one of the posted U.S. Bank locations three (3) or more days per week.
Key Responsibilities:
Lead the highest-priority and longest-term strategic initiatives supportingclaimsmodernization, platform transformation, policy changes, customer experience improvements, and other complex business priorities.
Develop initiativeobjectives, success measures, business requirements, recommendations, and implementation approaches in partnership with business and technical subject matter experts.
Assess business, operational, regulatory, and execution risks;identifydependencies and tradeoffs; and provide information that supports prioritization and decision-making.
Support compliance reviews and audits by partnering with auditors and control functions, gathering documentation and evidence, andrepresentingbusiness line processes, decisions, and interests.
Apply strong business acumen and risk awareness to evaluate how proposed solutions affect claims operations, fraud prevention, customer service, colleagues, and regulatory expectations.
Partner across Product Enablement, Technology, Claims Intake, Customer Service, Fraud Prevention, strategic leads, peers, and leadership stakeholders to move initiatives from concept through implementation.
Identifypractical opportunities to apply AI, automation, business logic, modeling, and governance capabilities within claims and fraud initiatives.
Contribute fresh perspectives and recommendations related to modernization, re-platforming, workflow design, operating models, and future-state business processes.
Basic Qualifications
- Bachelor's degree, or equivalent work experience
- Typically 10 or more years of experience in regulatory compliance activities
Preferred Skills/Experience
- Demonstrated experience independently leading large-scale, complex, or long-term strategic initiatives
- Practical experience applying AI, automation, business rules or logic, modeling, model governance, or related capabilities to business initiatives
- Experience supporting audits, partnering with auditors, gathering documentation and evidence, andrepresentingbusiness line interests
- Strong business acumen, risk awareness, stakeholder management, and cross-functional collaboration skills
- Experience translating business needs into requirements, recommendations, operating processes, or implementation plans
- Agile experience is helpful but notrequired
If there's anything we can do to accommodate a disability during any portion of the application or hiring process, please refer to ourdisability accommodations for applicants.
Benefits:
Our approach to benefits and total rewards considers our team members' whole selves and what may be needed to thrive in and outside work. That's why our benefits are designed to help you and your family boost your health, protect your financial security and give you peace of mind. Our benefits include the following:
Healthcare (medical, dental, vision)
Basic term and optional term life insurance
Short-term and long-term disability
Pregnancy disability and parental leave
401(k) and employer-funded retirement plan
Paid vacation (from two to five weeks depending on salary grade and tenure)
Up to 11 paid holiday opportunities
Adoption assistance
Sick and Safe Leave accruals of one hour for every 30 worked, up to 80 hours per calendar year unless otherwise provided by law
Review our full benefits available by employment status here.
U.S. Bank is an equal opportunity employer. We consider all qualified applicants without regard to race, religion, color, sex, national origin, age, sexual orientation, gender identity, disability or veteran status, and other factors protected under applicable law.
E-Verify
U.S. Bank participates in the U.S. Department of Homeland Security E-Verify program in all facilities located in the United States and certain U.S. territories. The E-Verify program is an Internet-based employment eligibility verification system operated by the U.S. Citizenship and Immigration Services. Learn more about theE-Verify program.
The salary range reflects figures based on the primary location, which is listed first. The actual range for the role may differ based on the location of the role. In addition to salary, U.S. Bank offers a comprehensive benefits package, including incentive and recognition programs, equity stock purchase 401(k) contribution and pension (all benefits are subject to eligibility requirements). Pay Range: $119,765.00 - $140,900.00U.S. Bank will consider qualified applicants with arrest or conviction records for employment. U.S. Bank conducts background checks consistent with applicable local laws, including the Los Angeles County Fair Chance Ordinance and the California Fair Chance Act as well as the San Francisco Fair Chance Ordinance. U.S. Bank is subject to, and conducts background checks consistent with the requirements of Section 19 of the Federal Deposit Insurance Act (FDIA). In addition, certain positions may also be subject to the requirements of FINRA, NMLS registration, Reg Z, Reg G, OFAC, the NFA, the FCPA, the Bank Secrecy Act, the SAFE Act, and/or federal guidelines applicable to an agreement, such as those related to ethics, safety, or operational procedures.
Applicants must be able to comply with U.S. Bank policies and procedures including the Code of Ethics and Business Conduct and related workplace conduct and safety policies.
Posting may be closed earlier due to high volume of applicants.
Get the full story on Breakroom
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U.S. Bank is a reputable and established financial institution that plays a significant role in the banking sector. With a history spanning over 150 years, U.S. Bank has built a strong foundation of trust and reliability. As a comprehensive bank, they offer a wide array of financial products and services to cater to the diverse needs of their customers, including individuals, businesses, and communities. Customer satisfaction is of utmost importance to U.S. Bank. They prioritize delivering exceptional service and fostering long-term relationships with their clients. Through their extensive network of branches and advanced digital banking platforms, U.S. Bank ensures convenient access to their services, empowering customers to manage their finances efficiently and securely.
Banking and credit intermediation
10,000+ Employees
Minneapolis, MN, US
1863