Lead, Enterprise Fraud Management Team
Truist Financial
Truist Financial is seeking a Fraud Operations Leader in the Atlanta area to guide a team of Analysts and Senior Analysts in day-to-day operations. You will ensure compliance with regulations, manage workflow, and provide clear reporting on volumes and trends. This role involves mentoring staff, handling escalated issues, and acting as back-up to the manager as needed. The ideal candidate has a strong banking and fraud systems background, excellent communication skills, and the ability to work #J-18808-Ljbffr Truist Financial
- ...leadership and support to a team of Analysts, Senior Analysts... ...operations of assigned EFM team. Lead team communications and... ...Actions directly impact bank fraud client experience as well as... ...and understanding of Enterprise Fraud Management processes to ensure any information...FraudFull timePart timeWork at officeFlexible hoursShift workDay shift
- ...Corporation is seeking a leader to guide a team of Analysts and Senior Analysts responsible for day-to-day fraud operations. You will direct workflow, ensure... ...Rules, NACHA, BSA/AML, TCPA, OFAC) and Enterprise Fraud Management processes, while delivering routine reporting...Fraud
$95k - $120.65k
...shape who you are. Position Overview The Team Execution Lead is responsible for driving delivery execution across Zelis Enterprise Solutions teams supporting custom enterprise... ..., continuous planning, dependency management, stakeholder alignment, and execution against...SuggestedFull timeWork experience placementWork at officeLocal areaVisa sponsorshipFlexible hours$21.53 - $26.91 per hour
FRAUD ALERT: Please note that DSV will never request a chat interview or solicit funds... ...Division: Air & Sea Job Posting Title: Team Lead, Warehouse - 126114 Time Type: Full... ...Perform other duties as assigned by management Educational background / Work experience...FraudHourly payFull timeWork experience placementWork at officeLocal area$21.53 - $26.91 per hour
...requirements of applying. Job area: Managerial FRAUD ALERT: Please note that DSV will never... .... Division:Air & Sea Job Posting Title: Team Lead, Billing Time Type: Full Time Summary... ..., organized, and able to effectively manage multiple priorities Effective interpersonal...FraudHourly payFull timeWork experience placementWork at officeLocal area- ...Operational Excellence Leader is a senior member of the Enterprise Fraud Management team who plays an integral role in the department's ability to... ...Essential Duties And Responsibilities Responsible for leading and deploying new initiatives and executing on complex operational...FraudFull timePart timeWork at officeFlexible hoursShift workDay shift
- ...light a fire within you.The Lead Business Consultant within NiCE... ...financial crime prevention, fraud management, risk, and compliance... ...compliance executives, fraud teams, and risk management stakeholders... ....Experience supporting enterprise-wide transformation initiatives...Fraud
$115k - $140k
...the AI era. As AI-driven fraud and deepfakes erode... ...interactions in real time. Enterprises rely on Pindrop to... ...U.S. banks, as well as leading insurers and healthcare... ...our research and product teams to extract the story from... ...lead generation. Manage the editorial calendar....FraudWork experience placement$60 - $75 per hour
IAM Application Onboarding Team LeadRole OverviewWe are seeking an experienced... ...IAM Application Onboarding Team Lead to oversee the integration of enterprise applications into an Identity... ...deliver scalable identity and access management solutions.The ideal candidate...Contract workTemporary workRemote work$219k - $258k
...leader to drive Salesforce and Enterprise Business Applications (... ...and purpose.We partner with leading platforms—Salesforce, ServiceNow... ...commerce sites to resilient case management systems and optimized... ...from the broader Capability team as needed* Focuses on specific...Temporary workWork at officeLocal area- ...an exciting time to join our team of employee-owners. This opportunity... ...terms, workplan/project management system alignment, budgets,... ...management. The Senior Team Lead offers guidance and supervision... ...tools such as Excel, HNTB's enterprise reporting system, and HNTB's...Full timeContract workWork at office
$158.31k - $193.49k
...Cycle Advisory and Solution Engineering Team Lead reports to the PMI Healthcare Head and operates... ...payment lifecycle.The Team Lead will manage and develop a team of 3-4 advisors with... ...platforms, practice management systems, enterprise resource planning (ERP) applications,...Full timeLocal area$148k - $195k
...collaborative, and proactive Legal Lead, Rare & Epilepsy U.S to join our Ethics & Legal Affairs team, this hybrid position is based... ...guidance regarding healthcare fraud and abuse considerationsManage... ...skills and complex issue management capabilitiesDemonstrated communication...FraudPermanent employmentWork at officeLocal area$86.8k - $198k
...mission-ready tech that protects the nation. Operate as a Red Team Operations Lead conducting advanced adversary emulation operations against... ...to ensure authenticity and protect against identity fraud. You are expected to be on camera during interviews and assessments...FraudFull timeContract workPart timeWork at officeLocal areaRemote work- Ascensus is the leading independent technology and service... ...SummaryThe Senior Manager, Agentic AI Delivery will... ...’ Transformation team, accountable for end-to-end delivery of an enterprise portfolio of agentic AI... ...Be aware of employment fraud. All email communications...FraudFull timeContract workSecond jobRemote work
- ...provider, based in the U.S., is seeking a Director of Risk Management to lead the credit strategy within their innovative lending... ...risk frameworks and collaborate with multiple teams to enhance underwriting and fraud strategies. This high-impact role requires extensive...FraudRemote work
$88.6k - $246.6k
The Solution Implementation Lead is the end‑to‑end execution owner... ...startup outcomes. Develop and manage the startup plan, including... ...understood by technical and validation teams. Support vendor relationships,... ...policy for candidate fraud. All information and credentials...FraudFull timePart timeImmediate startRemote workWorldwide- ...Talent Services is seeking an experienced AI SDLC Program Manager to lead a strategic enterprise initiative to integrate AI into the software development... ...leader will coordinate business leaders, engineering teams, platform owners, and vendors to deliver a roadmap that...
- ...Exchange, Inc. is seeking an experienced leader to oversee its Enterprise Collaboration team, administering and improving enterprise voice, video,... ...platforms across on-prem and cloud environments. You will manage tiered support, coordinate complex escalations, and drive...
- ...Cox Farms in Atlanta, GA seeks an Enterprise Solutions Architect to shape architecture across application, infrastructure, cloud, and integration... .... You will partner with executives, product and engineering teams to drive secure, scalable, and cost-efficient technology that...
- Axon is seeking a Technical Program Manager to support Enterprise customers across multiple products, including Fusus, and drive successful implementations... ...them into clear requirements, and work with internal teams to deliver scalable, integrated software solutions. You...
- ...Office of the CEO; a small, high‑impact team responsible for setting enterprise priorities and ensuring they are... ...results. Enterprise Strategy & Execution Leads are the operators who make this... ...momentum. Resolve blockers and manage interdependencies across functions....Work at office
- Jobtailor in Atlanta seeks a Senior Project Manager to own end-to-end implementation plans for enterprise SaaS projects. You will lead multiple concurrent initiatives, coordinate with cross-functional teams, and ensure governance and risk frameworks are applied to deliver...
- Slalom Consulting is seeking an experienced Enterprise Leader to drive Salesforce and Enterprise... ..., you will shape strategic direction, lead GTM efforts, and ensure high-quality delivery... ...’ll collaborate with sales and industry teams, mentor delivery staff, and contribute to...
- ...advisor to NiCE Actimize front line account teams in the entire journey of identifying new... ...areas of financial crime, performance management and metrics, business analysis, quality management... ...of core business domains i.e. Fraud detection, strategy. Operations and , data...FraudWork at office
- ...Good. Your Impact As a Technical Support Team Lead, you will provide day-to-day technical... ...customer issue resolution. While not a people manager, this role carries indirect... ...only. Axon will not respond to inquiries for other purposes. #J-18808-Ljbffr Axon EnterpriseWork at office
- ...Systems is seeking an experienced Payroll Manager in Atlanta, Georgia, to oversee payroll processing and lead the Internal Payroll Team. The ideal candidate will have a Bachelor... ..., including familiarity with ADP Enterprise systems. The role involves managing workflow...Contract work
- ...seeking a client services leader to grow enterprise accounts, translating strategy into measurable... ...across data, cloud, and AI. You will manage a portfolio of enterprise customers,... ...quarter transformation roadmaps, and coach teams to deliver and prove business impact. Bring...
- NICE in Atlanta is seeking a Lead Client Services Program Manager to organize and lead project teams for financial solutions. The role involves managing multiple concurrent... ...delivering high-quality analytics services for fraud detection and compliance. Ideal candidates will...FraudRemote job
$143k - $191k
...in months, not years.About the Team & RoleThe Quality Intelligence... ...with the site's applications lead to localize, run, and scale the... ...(Teamcenter), or inventory management systems.Familiarity with hardware... ....What to Do If You Suspect Fraud: Should you encounter any questionable...FraudFull timeWork experience placementLocal areaImmediate start
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Lead, Enterprise Fraud Management Team. Be the first to apply!

