Sign up to access all features of our service.
  • Job search
  • Favorites
  • Create a CV
    New
  • Salaries
  • Subscriptions

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

Vacancy posted 2 days ago
Similar jobs that could be interesting for youBased on the Head of Fraud Strategy - Transformation in Charlotte, NC vacancy
  •  ...About the Company Innovative provider of cloud-based fraud & dispute management solutions Industry Internet...  ...services financial dispute management business process transformation building applications fraud and disputes dispute management... 
    Transformation
    Fraud

    Confidential

    Charlotte, NC
    5 days ago
  •  ...Actimize and Datastage Detailed Job Description: 1.Experience 8 years in project management with focus on technology transformation in AML and Fraud domains. 2.Strong understanding of SDLC processes, governance frameworks, and risk management. 3.Actimize knowledge... 
    Transformation
    Fraud

    Ampstek

    Charlotte, NC
    4 days ago
  • $120k - $135k

     ...designing, building and maintaining high‑availability, data‑driven fraud detection systems on AWS. Works across event‑driven...  ...(ETL jobs, Crawlers), PySpark, and Python for data ingestion, transformation, and processing. Configure and manage Glue Crawlers to automatically... 
    Transformation
    Fraud

    Tata Consultancy Services

    Charlotte, NC
    3 days ago
  •  ...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... 
    Transformation
    Fraud
    Temporary work

    Finzly

    Charlotte, NC
    3 days ago
  •  ...with groundbreaking tech. Explore thrilling projects in Digital Transformation, Cybersecurity, IT, Data Analytics and Software Development....  ...preparing, and presenting reports and briefings as required Detecting fraud, waste, abuse, and misuse of information technologies systems... 
    Transformation
    Fraud
    Full time
    Work at office
    Local area
    Remote work

    ManTech

    Charlotte, NC
    3 days ago
  •  ...deposits, payments, credit cards, loans, general ledger as well as fraud prevention, interests/floats and financial services industry standards X9 etc. Strong experiences in data collection, transformation and distribution involving mainframe with various technologies.... 
    Transformation
    Fraud
    Shift work
    Day shift

    Phenom People

    Charlotte, NC
    2 days ago
  •  ...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... 
    Transformation
    Fraud

    Brightway Insurance

    Charlotte, NC
    1 day ago
  •  ...directly with claims leadership, operational managers, and Business Transformation Leads to understand workflow bottlenecks, leakage drivers,...  ...claim cycle time, improved reserving accuracy, enhanced fraud detection rates, or improved document processing speed. They... 
    Transformation
    Fraud
    Remote work

    Sedgwick

    Charlotte, NC
    4 days ago
  • $142k - $185k

     ...Drive OTP and authentication consolidation strategy, reducing redundancy, improving...  ...customer friction Partner across Security, Fraud, Digital, and Technology to align on enterprise...  ...leading enterprise‑scale platform transformations, ideally CIAM or authentication... 
    Transformation
    Fraud
    Local area
    Monday to Friday
    Flexible hours

    Citizens

    Charlotte, NC
    5 days ago
  •  ...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... 
    Transformation
    Fraud
    Work experience placement
    Work at office

    J.P. Morgan

    Charlotte, NC
    13 days ago
  •  ...including configuration, scaling, and rollout strategies, preferably on a cloud or private‑cloud...  ...resiliency patterns. ~ Exposure to fraud detection, sanctions screening engines,...  ...cloud modernization or microservices transformation for wire or other regulated financial... 
    Transformation
    Fraud
    Work at office
    Shift work
    Day shift

    Bank of America

    Charlotte, NC
    5 days ago
  • $221.41k - $280.07k

     ...shapes and executes integrated go‑to‑market strategies across priority accounts, industry...  ...identifying whitespace opportunities, shaping transformative conversations, and positioning...  ...availability, regulatory compliance and trust, fraud and financial crime detection,... 
    Transformation
    Fraud
    Summer holiday
    Flexible hours

    Ernst & Young Oman

    Charlotte, NC
    5 days ago
  •  ...(including agentic AI). What You’ll Do Strategy & Operating Model Diagnose current state...  ...in insurance (e.g., automation, fraud detection, decision support, predictive...  ...and opportunities to lead marquee P&C transformations. Clear advancement pathways in consulting... 
    Transformation
    Fraud
    Live in
    Work at office
    Local area

    Accenture

    Charlotte, NC
    5 days ago
  •  ...Head of Strategic Transformation About the Company Prominent financial services company Industry Financial Services Type...  ...developing and executing a comprehensive transformation strategy, leading cultural and organizational change, and overseeing... 
    Transformation

    Confidential

    Charlotte, NC
    4 days ago
  • $154.68k - $212.69k

     ...Corning, there are endless possibilities for making an impact. You can help connect the unconnected, drive the future of automobiles, transform at-home entertainment, and ensure the delivery of lifesaving medicines. And so much more. Come break through with us. The Global... 
    Transformation
    Full time
    Temporary work

    Corning Inc.

    Charlotte, NC
    2 days ago
  • $112k - $209k

     ...Manager, Data Governance; Director, Business Transformation Office; Business Relationship Manager;...  ...aligning with business priorities, data strategy, and the governed build-buy portfolio...  ...year) Identity Protection/Restoration and Fraud Insurance Parental Leave (18 weeks of... 
    Transformation
    Fraud
    Temporary work
    Work at office
    Local area
    Remote work
    Relocation
    Flexible hours

    K&L Gates LLP

    Charlotte, NC
    4 days ago
  • $150k - $200k

     ...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...  ...payment & collections, risk mitigation & fraud prevention and information reporting. With... 
    Transformation
    Fraud
    Work at office
    Local area
    Worldwide
    Visa sponsorship
    Work visa
    Flexible hours
    3 days per week

    Sia Partners

    Charlotte, NC
    5 days ago
  • $112k - $249.6k

     ...datasets, identify opportunities for new strategies, and recommend improvements to existing...  ...for ML models including EDA, data transformations and preprocessing • Proficiency in statistical...  ...services • Experience with anti-fraud and/or anti-money laundering modeling... 
    Transformation
    Fraud
    Full time
    Temporary work
    Part time
    Work experience placement
    Work at office

    PNC

    Charlotte, NC
    1 day ago
  • $128k - $249k

     ...governed products aligned with the firm’s AI strategy. Reporting to the Senior Manager, Data...  ...2, and Fabric Notebooks for ingestion, transformation, and advanced automation. Leading schema...  ...) Identity Protection/Restoration and Fraud Insurance Parental Leave (18 weeks of which... 
    Transformation
    Fraud
    Temporary work
    Local area
    Remote work
    Relocation
    Flexible hours
    Afternoon shift

    K&L Gates LLP

    Charlotte, NC
    4 days ago
  • $111k - $209k

     ...Fabric Data Factory for data ingestion, transformation, and orchestration. Build Dataflow Gen2...  ...data models, queries, and refresh strategies. Support advanced analytics, forecasting...  ...year) Identity Protection/Restoration and Fraud Insurance Parental Leave (18 weeks of which... 
    Transformation
    Fraud
    Temporary work
    Work experience placement
    Local area
    Remote work
    Relocation
    Flexible hours

    K&L Gates LLP

    Charlotte, NC
    2 days ago
  • $221.41k - $280.07k

     ...leadership, industry insight, alliance strategy, and solution depth to drive market‑leading...  ...whitespace opportunities, shaping transformational AI conversations, and positioning NVIDIA...  ...Services (FS): AI‑driven financial crime and fraud detection. Risk modeling, stress... 
    Transformation
    Fraud
    Summer holiday
    Flexible hours

    Ernst & Young Oman

    Charlotte, NC
    5 days ago
  • $157k - $285.6k

     ...Vice President, Head of Technology - Retirement Plan Services Lincoln Financial is...  ...visionary technology executive to lead the transformation of our Retirement Plan Services business...  ...technology initiatives with business strategy and growth objectives. Technology Roadmap... 
    Transformation
    Work experience placement

    Lincoln Financial Services

    Charlotte, NC
    2 days ago
  • $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...  ...best practices and standards, payments fraud, and compliance metrics and measures. Experience... 
    Transformation
    Fraud
    Full time
    Work at office
    Immediate start
    Worldwide
    3 days per week

    Sia

    Charlotte, NC
    3 days ago
  • $129.5k - $147.5k

     ...constraints have driven most of these transformations, but the disruptive revolution is much...  ...easily partner, when appropriate. Sia’s Strategy & Management Consulting global footprint...  ..., customer servicing, authentication, fraud prevention, disputes, alerts, notifications... 
    Transformation
    Fraud
    Full time
    Work experience placement
    Local area
    Worldwide

    Sia

    Charlotte, NC
    5 days ago
  •  ...employee misconduct, employee-enabled fraud, regulatory, and reputational risks. This...  ...opportunity to play a key role in the transformation of our analytics team as we move into an...  ...operationalize data-driven detection strategies and will take AI/machine learning solutions... 
    Transformation
    Fraud
    Full time
    Work experience placement

    Wells Fargo & Company

    Charlotte, NC
    3 days ago
  • Wells Fargo is seeking a Head of Paid Digital Acquisitions as a...  ...and executing paid acquisition strategies that drive responsible growth...  ..., customer management, fraud, collections), with a strong...  ...capabilities, or integrations/transformations of technology platforms Prior... 
    Transformation
    Fraud
    Full time
    Work experience placement

    Wells Fargo & Company

    Charlotte, NC
    4 days ago
  •  ...focus on building high-performance data pipelines supporting fraud detection, analytics, and customer engagement platforms....  ...Experience developing: ETL/ELT Pipelines Data Transformation Workflows Real-Time Data Processing Hands-on experience... 
    Transformation
    Fraud
    Full time

    Purple Drive

    Charlotte, NC
    16 days ago
  • $100k - $170k

     ...A global consulting firm is looking for a Senior Associate in Digital Finance Transformation. This role involves partnering with finance leadership to modernize ERP systems and improve reporting. The ideal candidate will have 4–8 years of experience in consulting, a solid... 
    Transformation

    Alvarez & Marsal

    Charlotte, NC
    1 day ago
  •  ...this role. Provides technical expertise and oversees complex fraud analytics, and risk mitigation across the enterprise....  ...wellbeing of our clients. To lead through product and services that transform our clients' lives. To learn and develop our skills as individuals... 
    Fraud
    Work experience placement
    Visa sponsorship

    Vanguard

    Charlotte, NC
    13 days ago
  • $60k - $135k

     ...with disabilities are explicitly welcome. Reinvent your world. We are building a modern Wipro. We are an end-to-end digital transformation partner with the boldest ambitions. To realize them, we need people inspired by reinvention. Of yourself, your career, and your... 
    Transformation
    Minimum wage
    Work at office
    Local area

    Wipro

    Charlotte, NC
    3 days ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Head of Fraud Strategy - Transformation. Be the first to apply!