Enterprise Fraud Management Risk Strategist
Truist
The position is described below. If you want to apply, click the Apply Now button at the top or bottom of this page. After you click Apply Now and complete your application, you'll be invited to create a profile, which will let you see your application status and any communications. If you already have a profile with us, you can log in to check status.Need Help?If you have a disability and need assistance with the application, you can request a reasonable accommodation. Send an email to Accessibility (accommodation requests only; other inquiries won't receive a response).Regular or Temporary:RegularLanguage Fluency: English (Required)Work Shift:1st shift (United States of America)Please review the following job description:Develop and own the fraud risk management policy and control strategy for a product or risk area with accountability for loss, efficiency and customer experience outcomes. Manage team responsible for agile design and execution of significant investment and strategic programs with cross-enterprise scope to execute control strategy.ESSENTIAL DUTIES AND RESPONSIBILITIESFollowing is a summary of the essential functions for this job. Other duties may be performed, both major and minor, which are not mentioned below. Specific activities may change from time to time. 1. Lead definition and delivery of solutions to complex problems that result in the reduction of fraud losses, reduction in operating expenses and/or enhancements to client experience 2. Own relationship with key business partners in risk, product, technology, and other line-of-business organizations as appropriate3. Manage team of execution managers, leads and analysts 4. Leads the assessment of potential new projects, analyzing opportunity and defining approach and business case5. Prioritize opportunities and set the agenda for team's work in the space in partnership with executives and leaders from across organizations6. Manage relationships with third-party vendors, Enterprise Technology and other resources required to execute initiatives7. Owns the execution and delivery of results 8. Lead and structure complex analysis of current state process and issues/gaps, defines future state process and roadmap to achieve the future state9. Manage creation of standard project management deliverables including project plans, process maps, technical requirements/user stories and status updates units10. Acts as a change agent to influence the strategic direction of initiatives11. Extensive cross-organization coordination including fraud operations, product & channel technology teams, strategy & analytics and cyber securityQUALIFICATIONSRequired Qualifications:The requirements listed below are representative of the knowledge, skill and/or ability required. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions.1. Bachelor's degree or equivalent education2. 7-10 years of financial services work experience, including fraud management experience3. Strong leadership and communication skills4. Experience leading projects and driving change5. Management experiencePreferred Qualifications:1. Master's degree in related fieldGeneral Description of Available Benefits for Eligible Employees of Truist Financial Corporation: All regular teammates (not temporary or contingent workers) working 20 hours or more per week are eligible for benefits, though eligibility for specific benefits may be determined by the division of Truist offering the position. Truist offers medical, dental, vision, life insurance, disability, accidental death and dismemberment, tax-preferred savings accounts, and a 401k plan to teammates. Teammates also receive no less than 10 days of vacation (prorated based on date of hire and by full-time or part-time status) during their first year of employment, along with 10 sick days (also prorated), and paid holidays. For more details on Truist’s generous benefit plans, please visit our Benefits site. Depending on the position and division, this job may also be eligible for Truist’s defined benefit pension plan, restricted stock units, and/or a deferred compensation plan. As you advance through the hiring process, you will also learn more about the specific benefits available for any non-temporary position for which you apply, based on full-time or part-time status, position, and division of work.Truist is an Equal Opportunity Employer that does not discriminate on the basis of race, gender, color, religion, citizenship or national origin, age, sexual orientation, gender identity, disability, veteran status, or other classification protected by law. Truist is a Drug Free Workplace.EEO is the LawE-VerifyIER Right to WorkJob SummaryJob number: R0117108Profession: Professional, Administrative and Operations Support
$153.53k - $203.4k
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$157k - $230k
...Director-level Senior Product Manager to join the team responsible for... ..., Information Security, Risk, Operations, and Client-facing... ...enhance client security, reduce fraud risk, and strengthen the overall... ...fraud, technology, and other enterprise stakeholders to stay informed...RiskFraudFull timeWork at officeFlexible hoursWeekend workDay shift$72.9k - $131.6k
...76396The Role at a GlanceAs a Manager in Group Medical Underwriting,... ...underwriting requirements and risk selection on members of group... ...management and/or departmental/enterprise initiatives.Responsible for hiring... .... Please contact Lincoln's fraud team at ****@*****.***...RiskFraudWork experience placementWork at officeRemote workWork from homeRelocation package- The Manager of Offensive Security Operations & Engineering leads the... ...operational capabilities that enable enterprise offensive security activities.... ...demand management processes, risk-informed prioritization... ...Purple Team, Web Application & Fraud testing teams as well as outside...RiskFraudFull timeWork experience placement
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$55 - $60 per hour
...control evidence. Support issue management and control updates.... ...internal stakeholders to support risk and compliance initiatives.... ...Experience in Financial Crimes, Fraud, Operational Risk, Sanctions,... ...Certified Minority Business Enterprises (MBEs) in the United States (...RiskFraudHourly payFull timeContract workTemporary workWork experience placementImmediate startRemote workWorldwideFlexible hours- ...Sr. Manager, BSA/AML & Fraud Financial Crime Prevention │ Regulatory Compliance │ Fraud Risk Management Location: Hybrid (U.S.) Experience Required: 5+ Years in BSA/AML, Fraud... ...reviews and shared audits. Conduct enterprise-wide BSA/AML risk assessments covering products...RiskFraudFull timeBank staffLocal areaRemote work
- ...Enterprise Risk Management Role This role is part of the Enterprise Risk Management Group that is responsible for developing and implementing the bank's risk management framework. ERM is a growing organization focused on providing expert guidance, credible challenge...RiskWork at office
$96.9k - $176.2k
...cybersecurity, and data-related risks. In addition, you will ensure... ...leadership to influence risk management practices and strengthen the... ...environment across the enterprise.What you'll be doingAudit Leadership... .... Please contact Lincoln's fraud team at ****@*****.***...RiskFraudWork experience placement3 days per week$127k - $171k
...Solutions-Annuities Product Managers and a strategic partner to business... ...align with business and enterprise strategies and priorities; and... ...of problems to solve and risks to manage. Continuously seeks... ...evaluating job applications, fraud prevention, and candidate matching...RiskFraudHourly payPermanent employmentTemporary workWork experience placementH1bWork at office$127k - $160k
...execute sourcing strategies that support enterprise goals, balancing cost, risk, and valueManage relationships with... ...to work independently, manage multiple priorities, and make data-driven... ...reviewing and evaluating job applications, fraud prevention, and candidate matching...RiskFraudHourly payPermanent employmentContract workTemporary workWork experience placementH1bWork at office- ...Technical Project & Program Management Consultant is a key member of... ...execution of cybersecurity and fraud initiatives in the Truist... ...partners.• manages delivery risks and issues, and escalates appropriately... ....Strong knowledge of enterprise project and program management...RiskFraudPermanent employmentFull timeContract workPart timeH1bWork visaShift workDay shift
$117.44k - $176.16k
...crime investigations, cyber-enabled fraud matters, and high-risk security events. The program drives... ...analysts and investigators across the enterprise.Job Description: The Intelligence... ...business practices, and escalating, managing and reporting control issues with transparency...RiskFraudFull time- ...1: Position SummaryThe Senior Manager, Agentic AI Delivery will be a... ...for end-to-end delivery of an enterprise portfolio of agentic AI initiatives... ..., data/AI practitioners, and risk/compliance to design and... ...applying.Be aware of employment fraud. All email communications from...RiskFraudFull timeContract workSecond jobRemote work
$126k - $171k
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...Senior Technical Project Manager Charlotte, NC or New York City,... ...and practical, optimistic and risk aware. You have a track record... ...identify money laundering and fraud. Quantifind also works with government... ...and deployment models for enterprise software You have...RiskFraudFull timeWork at officeWork from homeFlexible hours- ...transformation, compliance, lending bottlenecks, fraud risk, and automation needs. Partner with... ...disciplined pipeline and forecasting management. Work closely with marketing on GTM... ...services sales experience, with direct enterprise success in: BFSI (banks and financial institutions...RiskFraudFull time
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$77.8k - $124.4k
...Summary: The Asset Protection Manager plays a critical role in... ...programs, minimizing shrink and risk, and ensuring consistent safety... ...conducts internal theft and fraud investigations, including interviewing... ...programs across the enterprise in order to recommend and implement...RiskFraudHourly payTemporary workLocal areaFlexible hours- ...financial governance, and reporting of enterprise AI and data initiatives within the... ...organization. This role partners with program managers, finance teams, data leaders, and... ...programs across underwriting, claims, risk analytics, fraud detection, and customer insights.• Coordinate...RiskFraudFull timeTemporary workShift workDay shift
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$128k - $249k
...place.K&L Gates is seeking an experienced Manager of Enterprise Applications to lead the strategy,... ...standards Support audit requirements and risk management initiativesQualificationsRequiredBachelor... ...)Identity Protection/Restoration and Fraud InsuranceParental Leave (18 weeks of...RiskFraudFull timeContract workTemporary workLocal areaRemote work
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