Enterprise Fraud Operations Lead — Team Leadership
Fayette Chamber of Commerce
Truist Financial 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 call authentication, and mentor staff to meet strict service levels and regulatory requirements. You will maintain up-to-date knowledge of regulations (E, Z, VISA Rules, NACHA, BSA/AML, TCPA, OFAC) and Enterprise Fraud Management processes, while delivering routine reporting and handling high-risk escalations as needed. #J-18808-Ljbffr Fayette Chamber of Commerce
Vacancy posted 1 day ago
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