Fraud Strategy Lead | Detect, Prevent, Transform
Jobtailor
Truist is seeking a senior fraud leader to shape and execute the fraud strategy across consumer, small business, and wholesale products in Charlotte, NC. You will set the vision for detection, prevention and response at scale and translate evolving threats and regulatory expectations into a prioritized transformation portfolio. You will partner across the enterprise to sequence investments, manage a fraud program team, serve as SME for reviews, and own strategy execution while influencing the #J-18808-Ljbffr Jobtailor
- ...Shape and execute Truist's fraud strategy roadmap across consumer,... ...products Set the vision for detecting, preventing, and responding to fraud... ...expectations into prioritized transformation portfolio Partner across... ...experience Experience leading projects and driving change...FraudWork experience placement
- 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...Fraud
- Ascensus is seeking a Senior Fraud Strategy Analyst to join the Fraud Risk Management team. This role designs, executes, and improves fraud detection, prevention, and mitigation across the organization. You will own fraud rules, analyze performance, and drive strategic...Fraud
- ...following job description:The Head of Fraud Strategy and Transformation is a senior leadership role... ...forward-looking vision for how Truist detects, prevents, and responds to fraud at scale, while... ...requirements, and budget. 4. Lead definition and delivery of solutions...FraudFull timePart timeWork experience placementShift workDay shift
$164.78k - $314.96k
...dedicated Bank Credit Risk Analyst Lead, you will have a strong background in credit risk strategy development for card, consumer... ...use in identifying first party fraud.Leverages industry knowledge... ...languages such as Python to extract, transform, and analyze large-scale...FraudFull timeH1bWork at officeRemote workHome officeShift work- ...Product, Operations, Fraud, Risk, Compliance, Technology... ....Money Movement Strategy & Client... ...operational efficiency.Lead modernization of money... ...impact of new fraud detection and prevention capabilities on the money... ...product and services that transform our clients' lives....FraudFull time
- ...enables business strategy, protects client and... ...Security and Fraud (ES&F) sub-division... ...Coverage: Define fraud prevention strategy across... ...decision logic, and detection strategies within... ...decisioning platforms.Lead Platform &... ...and services that transform our clients' lives...FraudFull timeVisa sponsorship
- ...Fraud Analyst We are seeking a highly... ...to support fraud prevention across Vanguard's... ...teams to ensure fraud strategies are effective, scalable... ...fraud rules and detection strategies for... ...of our clients. To lead through product and services that transform our clients' lives...FraudVisa sponsorship
- Vanguard in Charlotte, NC is seeking a Senior Money Movement Analyst to advance our money movement strategy across Cash Plus and Brokerage. You will connect Product, Operations, Fraud, Risk, Compliance, Technology, and Client Experience to deliver unified, client-centric...Fraud
- U.S. Bank is seeking an Authentication Fraud Strategy Analyst to analyze, develop, and optimize enterprise authentication fraud strategies that protect customers and reduce losses while delivering a seamless digital experience. The role partners across Fraud Strategy,...Fraud
$211k - $290k
...people, experiences, and technology. The Global Finance Strategy team lives in and loves that intersection as we help our... ...leaders on finance strategy, operating model design, and transformation initiatives.* Lead assessments of finance organizations to identify...Temporary workLocal areaImmediate start$111.8k - $216.6k
...search for important and impactful work lead to the same place. Job Summary Job Description... ...Develop and implement the overall strategy, process, procedures, and schedule for RFP... ...year) Identity Protection/Restoration and Fraud Insurance Parental Leave (18 weeks of which...FraudFull timeTemporary workLocal areaRemote workRelocationFlexible hours- U.S. Bank is seeking a Fraud Risk Analyst to develop data-driven insights and strategies that strengthen fraud prevention, detection, and performance across deposits, payments, and the account lifecycle. The role requires translating analytical findings into executive-ready...Fraud
- ...Purple Team Operations leads Vanguard's Purple Team... ...Offensive Security & Fraud Testing (OSFT) organization... ...Security, the CSOC, Detection Engineering, and Fraud... ...that assess prevention, detection, investigation... ...product and services that transform our clients' lives. To...FraudFull time
$160k - $213k
...for a Director of Business Strategy to join our Enterprise Data... ...Operating Model Design & Maturity: Leads the design, evolution, and... ...leadership, enterprise transformation, or related... ...evaluating job applications, fraud prevention, and candidate matching and...FraudHourly payPermanent employmentTemporary workWork experience placementH1bWork at office- MSS Solutions, LLC is seeking an AI Strategy Manager to shape and execute the enterprise AI strategy, aligning AI initiatives with business goals. You will partner with executives across departments to identify opportunities, build business cases, and drive responsible...
$127k - $160k
What You'll DoWe’re looking for a Lead Sourcing Consultant who brings strong fundamentals... ...stakeholders to shape sourcing strategies, lead complex initiatives, and identify... ...reviewing and evaluating job applications, fraud prevention, and candidate matching and comparisons...FraudHourly payPermanent employmentContract workTemporary workWork experience placementH1bWork at office- ...AI (including agentic AI). As a Transformation Manager / Senior Manager, you’ll lead cross functional teams to redesign... ...relationships. What You’ll Do Strategy & Operating Model Diagnose current... ...in insurance (e.g., automation, fraud detection, decision support, predictive...FraudFull timeLive inWork at officeLocal area
$100k - $150k
Ascensus is the leading independent technology and service platform powering savings... .... Ascensus is seeking a Senior Fraud Strategy Analyst to join our Fraud Risk Management... ..., and continuously improve fraud detection, prevention, and mitigation strategies across the...Fraud$126.82k - $149.2k
...seeking a Cyber Threat Intelligence Lead Analyst to help advance the... ...across threat hunting, detection engineering, incident response... ...response, vulnerability management, fraud, and broader cyber defense... ...MITRE ATT&CK to support defensive strategy and risk-based decision-making...FraudFull timeLocal area3 days per week- A financial institution based in Charlotte, NC is seeking a Head of Transformation for their Credit Risk Administration. The ideal candidate will lead modernization efforts, drive data strategies, and manage a dynamic team. Key responsibilities include overseeing the implementation...Full time
$125k - $150k
...Corporate business lines, leading the planning, risk... ...Develop risk-based testing strategies, incorporating data analytics... ...artificial intelligence, digital transformation, and large-scale... ..., Legal, Branch Banking, Fraud Prevention and Detection, Operations, and other corporate...FraudFull timePart timeWork at officeShift workDay shift- ...analysis and modeling to minimize fraud loss exposure and negative... ...analytical support on strategies, ensure goals are met, and... ...Center Fraud team focuses on detecting and preventing criminals who impersonate... ...using data analysis outputs Leads the coordination of the...FraudWork at officeShift workDay shift
- ...Transactional Risk organization , on the Strategies, Models & Enablement team , and... ...frameworks Contribute to broader process transformation initiatives, leveraging technology to... ...Familiarity with risk management, fraud detection, or transaction monitoring concepts...FraudWork at officeFlexible hoursShift workDay shift
- Accenture is a leading global professional services company that... ...solutions and assets across Strategy & Consulting, Technology, Operations... ...AI and agentic AI to transform the connections between... ...annuities (e.g., automation, fraud detection, predictive analytics).Ability...FraudFull timeLive inWork at officeLocal area
- Core ResponsibilitiesDefine enterprise strategy for secrets detection, prevention, and remediationOwn architecture and design of secrets... ...term financial wellbeing of our clients. To lead through product and services that transform our clients' lives. To learn and develop our...Full timeWork experience placement
- ...at Vanguard enables business strategy, protects client and Vanguard... ..., the Enterprise Security and Fraud (ES&F) sub-division is responsible... ...in your future at its core.Lead Fraud Strategy Data Scientist:... ...through product and services that transform our clients' lives. To learn...FraudFull timeWork experience placementVisa sponsorship
$127k - $160k
What You’ll Do We’re looking for a Lead Sourcing Consultant who brings strong fundamentals... ...stakeholders to shape sourcing strategies, lead complex initiatives, and identify... ...reviewing and evaluating job applications, fraud prevention, and candidate matching and comparisons...FraudHourly payPermanent employmentContract workTemporary workWork experience placementH1bWork at officeFlexible hours- ...enables business strategy, protects client and... ...Security and Fraud (ES&F) sub-division... ...Responsibilities1. Leads and responds to escalated... ...to monitor and detect compromises, risks... ...and providing preventive and remedial solutions... ...and services that transform our clients' lives...FraudFull timeWork experience placement
$119.77k - $140.9k
...Job Description The Authentication Fraud Strategy Analyst is responsible for... ..., identity risk, or digital fraud prevention who can independently lead complex analyses and influence strategic... ...prioritize opportunities to improve fraud detection, reduce customer friction, enhance...FraudTemporary workWork experience placementWork at officeLocal area3 days per week
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