Head of Fraud Strategy - Transformation
Jobtailor
Responsibilities Shape and execute Truist's fraud strategy roadmap across consumer, small business, and wholesale products Set the vision for detecting, preventing, and responding to fraud at scale Translate emerging fraud threats and regulatory expectations into prioritized transformation portfolio Partner across the enterprise to sequence investments and ensure alignment with Risk Management Framework Manage a team responsible for executing the relevant components of the Fraud Program Act as a subject matter expert for Fraud program reviews Manage relationships with third-party vendors and other resources required to execute initiatives Own execution of strategy and delivery of results Influence the strategic direction of the organization Requirements Bachelor’s degree or equivalent education Ten+ years of financial services work experience, including Fraud management experience Prior structured problem solving experience through consulting, business leadership or federal government experience Strong leadership and communication skills Five+ years direct Internal Audit and/or Governmental Regulatory experience Experience leading projects and driving change Progressive management experience #J-18808-Ljbffr Jobtailor
- ...English (Required)Work Shift:1st shift (United States of America)Please review the following job description:The Head of Fraud Strategy and Transformation is a senior leadership role accountable for shaping and executing Truist's multi-year fraud strategy roadmap across...TransformationFraudFull timePart timeWork experience placementShift workDay shift
- ...can you expect:Mercer is hiring a commercially minded Head of Member Engagement and Strategy to define and deliver a multi-year communications and... ...industry. Experience in digital product/customer journey transformation and analytics platforms. Familiarity with behavioural...TransformationWork at officeLocal areaRemote workFlexible hours3 days per week1 day per week
- ...Truist is seeking a senior fraud leader to shape and execute the fraud strategy across consumer, small business, and wholesale products in Charlotte, NC... ...threats and regulatory expectations into a prioritized transformation portfolio. You will partner across the enterprise...TransformationFraud
- The Head of Fraud Strategy and Transformation at Truist will shape and execute a multi-year fraud strategy across consumer, small business, and wholesale products. This role partners with executives to translate threats into a prioritized transformation portfolio and ensures...TransformationFraud
$135 per hour
...Responsibilities• Develop a comprehensive plan for migrating near real-time fraud detection campaigns from on-premises systems to AWS.• Design... ...(ETL jobs, Crawlers), PySpark, and Python for data ingestion, transformation, and processing.• Configure and manage Glue Crawlers to...TransformationFraud- ...firm for organizations facing crisis and transformation. We work with many of the world’s top... ...requiredCollaborate with legal teams to develop case strategy and technical arguments Interpret... ..., including processing, security, and fraud preventionPrior experience serving as an...TransformationFraudFull time
$106.5k - $177.57k
...strategic leadership across a portfolio of fraud-related products, capabilities, and... ...ecosystem as the firm continues its digital transformation and modernization journey.This leader... ...business, this role will influence fraud strategy, translate complex fraud-mitigation needs...TransformationFraudWork from home- ...Security (GR&S) at Vanguard enables business strategy, protects client and Vanguard interests... ...GR&S, the Enterprise Security and Fraud (ES&F) sub-division is responsible for the... ...and Vanguard’s enterprise risk posture.Transform IAM operations from manual and reactive...TransformationFraudFull timeLocal areaShift work
- ...following areas: Payment Integrity including Fraud, Waste & Abuse; Medical & Pharmacy Cost... ..., and solutions to enable payor transformations. These assets can be rapidly deployed across... ...clients. These outputs could include strategies to improve affordability/accessibility/...TransformationFraudApprenticeshipWorldwideEasy work
$160k - $213k
...DoWe’re looking for a Director of Business Strategy to join our Enterprise Data & Analytics... ...operating model leadership, enterprise transformation, or related fieldsDemonstrated ability... ...reviewing and evaluating job applications, fraud prevention, and candidate matching and...TransformationFraudHourly payPermanent employmentTemporary workWork experience placementH1bWork at office- ...Governance, Risk & Compliance (GRC) team within Enterprise Security & Fraud (ES&F). This role will help strengthen Vanguard's... ...related activities. Contribute to control modernization and GRC transformation initiatives. Qualifications 8+ years of experience in cybersecurity...TransformationFraud
- ...Description The Product Owner will lead the strategy, vision, and enterprise‑scale... ...A) platform—an advanced capability that transforms video‑based process captures into executable... ...with SMEs across operations, fraud, complaints, IT Ops, and contact centers...TransformationFraudLong term contractLocal area
- ...competitive advantage through end-to-end digital transformation. Our uniqueness lies in bringing... ...The Senior Product Manager will own the strategy, roadmap, and execution of next‑... ...alignment across engineering, operations, fraud/risk, and compliance. Key Responsibilities...TransformationFraudFull time
$125k - $150k
...initiatives. Develop risk-based testing strategies, incorporating data analytics and... ...automation, artificial intelligence, digital transformation, and large-scale technology change... ...Risk Management, Legal, Branch Banking, Fraud Prevention and Detection, Operations, and...TransformationFraudFull timePart timeWork at officeShift workDay shift- ...expanding into key accounts, and positioning transformative tech and AI solutions that solve both... .... Develop tailored account-penetration strategies to expand market share with a strong... ..., compliance, lending bottlenecks, fraud risk, and automation needs. Partner with...TransformationFraudFull time
- ...will be a critical leader within Ascensus’ Transformation team, accountable for end-to-end... ...Senior Manager establishes the delivery strategy, operating model (governance, ways of working... ...before applying.Be aware of employment fraud. All email communications from Ascensus...TransformationFraudFull timeContract workSecond jobRemote work
- ...experience in areas such as cybersecurity, risk management, analytics, fraud prevention, AI, machine learning, or data-driven technologies,... ...within the Midwest SLED ecosystem and experience with digital transformation initiatives within government agencies are also advantageous....TransformationFraudLocal area
- ...reconciliations, and prevent errors or fraud. Coordinate with external auditors and... ...risk management and capital allocation strategies. Prepare financial packages and supporting... ...Change leader: Comfortable driving transformation in a fast-moving environment Equal Employment...TransformationFraud
$127k - $152k
...and accelerators aligned to enterprise strategy.Drive AI Adoption & Business ValuePartner... ...architecture decisions that enable long-term transformation, not just short-term deliveryEnable &... ...and evaluating job applications, fraud prevention, and candidate matching and comparisons...TransformationFraudHourly payTemporary workWork experience placementWork at officeRemote work$175k - $320k
...regulations and standards while mitigating Card fraud is ever-present. NTT DATA’s Card and... ...to strategically design and implement transformative solutions within their Card and Payment... ..., or Issuing clients, as part of their strategy, transformation, and implementation initiatives...TransformationFraudTemporary workRemote workFlexible hours- ...retention, growth, and client experience strategies, including accountability to deliver on... ...elements of risk management including fraud prevention.Help coordinate and... ...our focus groups aimed at Innovation and Transformation, creating the future experience for our...TransformationFraudWork experience placementWork at office
- ...allowances, GL mappings, and integrations.Partner with IT and Finance Transformation teams on system enhancements, upgrades, new tool evaluations,... ...findings, and implement corrective actions.Monitor for fraud, duplicate submissions, out-of-policy spend, and other risk indicators...TransformationFraud
- ...This role is critical to maintaining and enhancing the bank's fraud detection and prevention platform, ensuring adherence to risk... ...Build and optimize data integration pipelines for ingestion, transformation, and storage using Databricks and Azure Data Lake. Conduct...TransformationFraudAfternoon shift
- ...the future of banking and payments in the US, Finzly makes bank transformation radically simple. Our core-independent platform is trusted by... ...Knowledge of compliance, sanctions screening, OFAC, AML, and fraud controls. Experience with APIs, payment integrations, and file...TransformationFraudTemporary work
- ...house data platforms supporting AML, investigations, sanctions, fraud, and KYC use cases. Key Responsibilities Build and... ...pipelines supporting financial crimes initiatives. Develop data transformations using Python and PySpark while optimizing performance for...TransformationFraudContract workRemote workVisa sponsorship
$125k - $137.9k
...in 1999, we were born digital. Today our strategy and management capabilities are... ...clients initiate, navigate and benefit from transformation. We believe optimism is a force multiplier... ...lending, customer servicing, authentication, fraud prevention, disputes, alerts,...TransformationFraudWork experience placementWork at officeImmediate startWorldwide3 days per week$150k - $155k
...in 1999, we were born digital. Today our strategy and management capabilities are... ...clients initiate, navigate and benefit from transformation. We believe optimism is a force multiplier... ...and payments, including operational risk, fraud prevention, compliance, resiliency, data...TransformationFraudWork at officeImmediate startRemote workWorldwide3 days per week- ...the following job description:The Project Analyst - AI & Data Transformation supports the delivery, financial governance, and reporting of... ...transformation programs across underwriting, claims, risk analytics, fraud detection, and customer insights.• Coordinate across data...TransformationFraudFull timeTemporary workShift workDay shift
$105.5k - $243k
...provider or MSO networks. ~ Experience in supporting major network transformations, upgrades, or expansions. ~ Strong experience with JUNOS CLI... ...with criminal histories. No Fees Notice & Recruitment Fraud Disclaimer It has come to HPE's attention that there has...TransformationFraudWork experience placementWork at office- ...leadership and technical teams, shaping strategy and prioritization. Track record of... ...video?to?API code generation, enabling transformational delivery velocity (e.g., automating 30+... ...Collaborate with SMEs across operations, fraud, complaints, IT Ops, and contact centers...TransformationFraudLong term contractContract work
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