Enterprise Fraud Management Risk Strategist
Truist
The position is described below. If you want to apply, click the Apply Now button at the top or bottom of this page. After you click Apply Now and complete your application, you'll be invited to create a profile, which will let you see your application status and any communications. If you already have a profile with us, you can log in to check status.Need Help?If you have a disability and need assistance with the application, you can request a reasonable accommodation. Send an email to Accessibility (accommodation requests only; other inquiries won't receive a response).Regular or Temporary:RegularLanguage Fluency: English (Required)Work Shift:1st shift (United States of America)Please review the following job description:Develop and own the fraud risk management policy and control strategy for a product or risk area with accountability for loss, efficiency and customer experience outcomes. Manage team responsible for agile design and execution of significant investment and strategic programs with cross-enterprise scope to execute control strategy.ESSENTIAL DUTIES AND RESPONSIBILITIESFollowing is a summary of the essential functions for this job. Other duties may be performed, both major and minor, which are not mentioned below. Specific activities may change from time to time. 1. Lead definition and delivery of solutions to complex problems that result in the reduction of fraud losses, reduction in operating expenses and/or enhancements to client experience 2. Own relationship with key business partners in risk, product, technology, and other line-of-business organizations as appropriate3. Manage team of execution managers, leads and analysts 4. Leads the assessment of potential new projects, analyzing opportunity and defining approach and business case5. Prioritize opportunities and set the agenda for team's work in the space in partnership with executives and leaders from across organizations6. Manage relationships with third-party vendors, Enterprise Technology and other resources required to execute initiatives7. Owns the execution and delivery of results 8. Lead and structure complex analysis of current state process and issues/gaps, defines future state process and roadmap to achieve the future state9. Manage creation of standard project management deliverables including project plans, process maps, technical requirements/user stories and status updates units10. Acts as a change agent to influence the strategic direction of initiatives11. Extensive cross-organization coordination including fraud operations, product & channel technology teams, strategy & analytics and cyber securityQUALIFICATIONSRequired Qualifications:The requirements listed below are representative of the knowledge, skill and/or ability required. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions.1. Bachelor's degree or equivalent education2. 7-10 years of financial services work experience, including fraud management experience3. Strong leadership and communication skills4. Experience leading projects and driving change5. Management experiencePreferred Qualifications:1. Master's degree in related fieldGeneral Description of Available Benefits for Eligible Employees of Truist Financial Corporation: All regular teammates (not temporary or contingent workers) working 20 hours or more per week are eligible for benefits, though eligibility for specific benefits may be determined by the division of Truist offering the position. Truist offers medical, dental, vision, life insurance, disability, accidental death and dismemberment, tax-preferred savings accounts, and a 401k plan to teammates. Teammates also receive no less than 10 days of vacation (prorated based on date of hire and by full-time or part-time status) during their first year of employment, along with 10 sick days (also prorated), and paid holidays. For more details on Truist’s generous benefit plans, please visit our Benefits site. Depending on the position and division, this job may also be eligible for Truist’s defined benefit pension plan, restricted stock units, and/or a deferred compensation plan. As you advance through the hiring process, you will also learn more about the specific benefits available for any non-temporary position for which you apply, based on full-time or part-time status, position, and division of work.Truist is an Equal Opportunity Employer that does not discriminate on the basis of race, gender, color, religion, citizenship or national origin, age, sexual orientation, gender identity, disability, veteran status, or other classification protected by law. Truist is a Drug Free Workplace.EEO is the LawE-VerifyIER Right to WorkJob SummaryJob number: R0117108Profession: Professional, Administrative and Operations Support
$172.5k - $222.5k
...for global money movement, and Arc, an enterprise-grade blockchain designed to become the... ...Responsible For As part of the Global Risk Management (GRM) team, you will play a key role in... ...protecting Circle from internal and external fraud risk. You will own Circle’s fraud risk...RiskFraudLocal areaFlexible hours- ...from the world's largest enterprises to the most ambitious... ...around the world, risk will increase in complexity... ...our standards. Risk Strategists on the Ecosystem Risk... ...Partnerships, Credit, Legal, Fraud, and other cross-... ...stakeholder management skills, including experience...RiskFraud
$70 per hour
...organization is seeking a Product Manager with deep technical SEO expertise to support its enterprise SEO program. This is not a... ...role - think of it as an SEO Strategist who also carries product responsibilities... ...ahead of those changes, flag risks early, and develop mitigation...RiskContract workTemporary work- ...organization focused on helping enterprise customers solve complex data... ...intelligence, identity, and fraud challenges. We partner with... ...Selling data quality, Master Data Management (MDM), or address... ...(IDV), fraud prevention, or risk solutions Industry experience...RiskFraudFull time
$120k - $200k
...Director Of Risk Management We give businesses and their customers peace of mind by solving... ...We're a fast-growing fintech empowering enterprise merchants with smarter, more adaptive... ...strengthen our underwriting, exposure, fraud, and repayment strategies—balancing innovation...RiskFraudRemote work- ...all payout options, and benefit from card issuing, banking, risk, and fraud management services. Connecting businesses to their customers in more... ...for exceptional talent to join us on the journey! The Enterprise Architect - Agentic AI and Delivery Lifecycle will define...RiskFraudLocal areaFlexible hours
- ...Responsibilities: Prioritizing, overseeing, and managing a diverse set of customer data use cases set forth by the enterprise. Driving the Customer Data Platform strategy,... ...any issues or delays. Implementing project risk management strategies to mitigate potential...Risk
- ...communications, internal team management and collaboration, and... ...leadership, summarizing progress, risks, and next-step recommendations... ...ability to navigate complex enterprise programs, evaluate client requirements... ...of potential recruitment fraud. If you are interested in...RiskFraudWork at office
$162.45k - $213.22k
...working with the Vice President, Internal Audit & Enterprise Risk. We are looking for regular interaction with senior management.You will report into the VP, Internal Audit... ...you can safeguard yourself from recruitment fraud here. At Oscar, being an Equal Opportunity Employer...RiskFraudFull timeWork at officeRemote work$126k - $171k
At AIG, we are reimagining the way we help customers to manage risk. Join us as a VP, Enterprise Architecture - Modernizationto play your part in that transformation. It’s an opportunity to grow your skills and experience as a valued member of the team.Make Your MarkAt...RiskFull timeWork at office- Enterprise Innovation Strategy And Data Analyst - Atlanta, GACelebrating... ...the updates• Develops and manages project plans, timelines, and... ...progress and identify potential risks • Collaborates with... ...User Group Meetings (Horizon, Fraud User Group, Zelle, eWire, etc...RiskFraudFull timeTemporary workFlexible hours
$150k - $160k
...and Ebola. The CDC Foundation managed hundreds of programs in the United... ..., HR operations, compliance, risk mitigation, performance... ...centered practices across the enterprise. The role requires the ability... ...implement, and oversee robust fraud‑prevention protocols, including...RiskFraudFor contractorsWork at officeLocal areaRemote work3 days per week- ...Manager, Account Management We're looking for a Manager, Account... ...our largest and most complex Enterprise Fulfillment clients. This is a... ...health: revenue concentration, at-risk accounts, pricing/contract... ...discrepancies, DIMs/SKU issues, fraud flags, and carrier or fulfillment...RiskFraudContract work
- ...combined power of our distinctive investment management capabilities, we provide a wide range of... ...This team operates at the center of the enterprise, partnering closely with Technology... ...providing clear guidance on technology risk, scalability, and investment trade-offs....RiskFull timeWork at officeFlexible hours
- ...place.Role OverviewThe Senior Director, Enterprise Mobility is responsible for leading the strategy... ...Sales and Engineering organization, and manages strategic relationships with key... ...go-live support models.Drive quality and risk management in designs and proposals, ensuring...RiskFull timeContract workShift work
- Systems Engineering Manager - HPE Networking (Mid-Telco Accounts)This... ....Who We Are:Hewlett Packard Enterprise is the global edge-to-cloud company... ...histories.Recruitment Fraud AlertWe have become aware of an... ...communication is at the individual’s own risk, and HPE disclaims legal...RiskFraudFull timeWork experience placementLocal areaImmediate startRemote workWork from home
- ...make critical onboarding and risk decisions?instantly, intelligently... ...for a Technical Product Manager who thrives at the intersection... ...solve real-world problems for enterprise customers. You?ll be at the center... ...risk, underwriting, identity, fraud, or related industries is a...RiskFraudRemote workFlexible hoursShift work
$236.5k
...home.Who We Are:Hewlett Packard Enterprise is the global edge-to-cloud... ...here. We have the flexibility to manage our work and personal needs.... ...criminal histories.Recruitment Fraud AlertWe have become aware of... ...communication is at the individual’s own risk, and HPE disclaims legal...RiskFraudFull timeWork experience placementLocal areaImmediate startRemote workWork from home$111k - $147k
...opportunities for our internal quality management system and digitization... ...wide auditKnowledge of Enterprise Resource Planning (ERP), Product... ....What to Do If You Suspect Fraud: Should you encounter any questionable... ...to conduct pre-employment risk, integrity, and due diligence...RiskFraudFull timeTraineeshipWork experience placementImmediate startRemote work- ...Roscoe Property Management seeks a Director of Audit to oversee internal, financial, and investigative audits across its portfolio. This role requires strategic risk management and strong fraud prevention measures while working with various departments. The ideal candidate...RiskFraudWork at officeRemote work
$146k - $343k
SLED Account Manager- Financial Services (Southeast)This role has been... ....Who We Are:Hewlett Packard Enterprise is the global edge-to-cloud company... ...histories.Recruitment Fraud AlertWe have become aware of an... ...communication is at the individual’s own risk, and HPE disclaims legal...RiskFraudFull timeWork experience placementLocal areaImmediate startRemote workWork from home- ...The Opportunity Lumivero is hiring a net new enterprise hunter. This role is not account management. It is not inbound-heavy. It is not transactional.... ...multi-threaded approach ~ Create urgency around risk visibility and capital program exposure ~ Lead...Risk
$118k - $180k
...Acrisure is seeking a Project Manager, Finance Systems Delivery to... ...delivery of several of Acrisure’s enterprise-wide Workday Financials... ...while managing dependencies and risks.Serve as the central contact... ...Privacy Policy.Recruitment Fraud: Please visit here to learn more...RiskFraudFull timeImmediate startFlexible hours- ...Services is a leading provider of payment, fraud, and data security for companies of... ...for platform differentiation. Manage architectural risks and ensure compliance with regulatory... ...with MS Platform Product or similar enterprise platforms. Experience mentoring and developing...RiskFraud
- ...recruiting for a Digital Payments Operations Manager for our client in the Buckhead area. In... .... Works with internal teams and risk management to ensure due diligence for processes... ...procedures. Maintain strong controls, with fraud prevention and bank loss measures. Ensure...RiskFraudWork at office
- ...world’s top 50 banks, in more than 110 countries.What Will You Contribute?Finastra is seeking a strategic and forward-thinking Enterprise Risk Manager to strengthen enterprise and technology risk assessment capabilities through data-driven insights, advanced analytics, and...RiskWork at officeLocal areaImmediate startWorldwide2 days per week
- ...Senior Vice President, Enterprise Sales About the Company Globally acclaimed corporate payments company Industry Financial... ...Categories Financial Services FinTech Payments Risk Management Software Information Technology & Services Budget...RiskRemote work
$100k
...Enterprise Sales Representative LockThreat is the AI-native control plane for enterprise GRC (Governance, Risk, and Compliance). Recognized by Gartner as a Disruptor in Enterprise GRC... ...through close. If your strength is managing existing accounts or expanding installed...Risk- ...our team expands, we are seeking Program Managers to focus on the challenges of development... ...ensuring transparency on project status, risks, and solutionsResource Management - Ensure... ...on links.What to Do If You Suspect Fraud: Should you encounter any questionable or...RiskFraudFull timeWork experience placementImmediate startRelocation
- ...Description We are seeking a highly experienced and strategic Lead IT Enterprise Architect – Security to define, lead, and evolve the... ...in cybersecurity architecture, enterprise systems, and risk management, capable of influencing executive stakeholders and driving enterprise...RiskTemporary workMonday to FridayFlexible hours
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Enterprise Fraud Management Risk Strategist. Be the first to apply!

