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
- ...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...TransformationFraud
- ...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...TransformationFraud
$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...TransformationFraud- ...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
- ...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...TransformationFraudFull timeWork at officeLocal areaRemote work
- ...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....TransformationFraudShift workDay shift
- ...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
- ...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...TransformationFraudRemote work
$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...TransformationFraudLocal areaMonday to FridayFlexible 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
- ...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...TransformationFraudWork at officeShift workDay shift
$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,...TransformationFraudSummer holidayFlexible hours- ...(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...TransformationFraudLive inWork at officeLocal area
- ...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
$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...TransformationFull timeTemporary work$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...TransformationFraudTemporary workWork at officeLocal areaRemote workRelocationFlexible hours$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...TransformationFraudWork at officeLocal areaWorldwideVisa sponsorshipWork visaFlexible hours3 days per week$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...TransformationFraudFull timeTemporary workPart timeWork experience placementWork at office$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...TransformationFraudTemporary workLocal areaRemote workRelocationFlexible hoursAfternoon shift$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...TransformationFraudTemporary workWork experience placementLocal areaRemote workRelocationFlexible hours$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...TransformationFraudSummer holidayFlexible hours$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...TransformationWork experience placement$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...TransformationFraudFull timeWork at officeImmediate startWorldwide3 days per week$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...TransformationFraudFull timeWork experience placementLocal areaWorldwide- ...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...TransformationFraudFull timeWork experience placement
- 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...TransformationFraudFull timeWork experience placement
- ...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...TransformationFraudFull time
$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- ...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...FraudWork experience placementVisa sponsorship
$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...TransformationMinimum wageWork at officeLocal area
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Head of Fraud Strategy - Transformation. Be the first to apply!
- head of strategy Charlotte, NC
- work from home fraud jobs Charlotte, NC
- fraud prevention Charlotte, NC
- anti fraud Charlotte, NC
- fraud prevention manager Charlotte, NC
- product manager fraud Charlotte, NC
- fraud specialist Charlotte, NC
- fraud manager Charlotte, NC
- vice president transformation Charlotte, NC
- finance transformation jobs Charlotte, NC


