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
$130k - $150k
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- ...includes all our associates as well. The Branch Manager I is responsible for the overall day-to-... ...escalation, and resolution of potential risks. Foster a positive and high‑performing... ...with Bank exposure to loss or fraud. Proficient computer skills. Must be self...RiskFraud
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$73.7k - $125.8k
...Job Description The Branch Manager I is responsible for the overall day‑to‑day management... ...escalation, and resolution of potential risks. Foster a positive and high‑performing branch... ...with bank exposure to loss or fraud. Must be self‑driven with a positive outlook...RiskFraudFull timePart time$120k - $135k
...diverse portfolio of owned, managed, and franchised properties makes... ...leading and transforming the enterprise-wide Accounts Payable... ...insights on AP performance, risks, and financial impactOperational... ...control environment, including fraud prevention, vendor data governance...RiskFraudFull timeTemporary workWork at office- ...success. As a Senior Relationship Strategist within PNC's Private Bank... ...their recruiter and hiring manager to understand workplace expectations... ...business development.Manages risk through appropriate client... ...adhere to and support PNC's Enterprise Risk Management Framework....RiskFull timeTemporary workPart timeWork experience placementWork at office
- ...order execution. The role combines customer service, eCommerce management, and in-store sales operations support, with a strong emphasis... ..., or removing content as needed Monitor transactions for fraud risk and coordinate with internal stakeholders Assist with monthly...RiskFraudLocal area
- ...Bond & Specialty Insurance (BSI) provides management and professional liability, cyber, crime... ...Ransom, Public Official Bonds, and Identity Fraud/Theft. The First-Party Claim Team... ...participation in broker and account visits and risk mitigation seminars and authoring...RiskFraudFull timeContract workWork experience placementFor subcontractorWork at officeLocal area
- ...collaboration and fully intend for the selected candidate for this role to work on site in the specified location(s).Enterprise and Operational Risk Management is part of Schwab’s second line of defense and plays a critical role in strengthening the way the firm identifies...RiskFull timeWork at office
$174.7k - $267.16k
The Director Enterprise Delivery Services, in support of their assigned strategic focus area... ...to ensure the success of all change management efforts.The Director is a leader on the... ...strategic importance, high to very high risk and risk interdependencies, multiple interrelationships...RiskFull timeTemporary workWork experience placementWork at office3 days per week$111.9k - $150k
...passion that remains our touchstone in an enterprise that stretches from streaming, theme... ..., scope, and outcomes. ~ Create and manage master project schedules, roadmaps, and communication... ...plans. ~ Monitor progress, manage risks, and ensure deliverables are met. ~...RiskWork experience placementFlexible hours$120k - $130k
...professionals to ensure appropriate compliance risk oversight is in place for assigned business units... ...functions. Leads and executes compliance risk management activities to reasonably ensure compliance with the Enterprise Compliance Management Policy and Framework....RiskFull timePart timeShift workDay shift- ...testing, and education role to support management’s supervisory responsibility and its efforts... ...Manager, responsible for conducting risk-based compliance testing within our affiliated... ...current on regulatory developments, enterprise-wide policies and procedures, as well as...RiskFull timeWork at officeWork from homeRelocation
- Overview Job Summary Assists in the management of operations in the grocery department by supervising a... ...customer or employee accidents. Reports safety risks or issues, and illegal activity, including robbery, theft or fraud. Ensures adherence to wage and hour policies...RiskFraudLocal areaShift workNight shift
- ...with the Payments Enablement Head of Audit: managing scope, planning, and execution for areas... ...payment processing, cash management and fraud prevention. Oversee end-to-end audit... ...internal standards and regulatory requirements.Risk Assessment & Advisory: Conduct advanced...RiskFraudWorldwideFlexible hours
$50 - $55 per hour
...in Orlando, FL that is seeking a Program Manager to accelerate delivery and ensure a seamless... ..., blockers, and escalation items* Risk and Issue Management: Maintain an active... ...complex, multi-workstream programs in a matrix enterprise environment* SAP Transformation...Risk$100k - $120k
...learning powered technology, excelling in digital marketing, risk management, and strategic inventory management. Lotlinx provides... ...large dealer groups on the east coast. This role is focused on enterprise-level partnerships rather than single-store transactions. The...RiskWork visaFlexible hours$55k - $157.3k
...Supervisory Specialist Senior within PNC's Wealth Management organization, you will be based within... ...support staff, Compliance, Legal and Risk partners to assist with escalations,... ...ensure they adhere to and support PNC's Enterprise Risk Management Framework....RiskFull timeTemporary workPart timeWork experience placementWork at office- ...help negotiate complex, high-value agreements. You’ll guide enterprise risk. You’ll protect organizational integrity. You’ll influence strategic... ...and administration of the contract lifecycle management system and contracting processStrategic business initiatives...RiskFull timeContract workWork at office
- ...construction support, resiliency, planning, asset management, program management and thought... ...cloud adoption.Represent the FBG in enterprise technology planning: In addition to delivery... ..., while effectively managing risk. Coordinate with project teams and clients...Risk
$134.71k - $268.99k
...consider a career in Advisory.KPMG is seeking a Manager, ServiceNow to join our Consulting... ...experience managing and maintaining large, enterprise systems in complex, matrixed... ...Management, CIS - Service Mapping, CIS - Risk and Compliance, CIS - Third-party Risk Management...RiskH1bLocal area- ...strategy, and execution of the enterprise data platform for the Ascensus... ..., stability, cost efficiency, risk exposure, and technical debt;... ...EmployerBe aware of employment fraud. All email communications from Ascensus or its hiring managers originate from @ascensus.com...RiskFraudFull timeSecond job
- ...delivery and operational performance for enterprise connectivity services, including datacenter... ...with enterprise IT strategy.Directly manage connectivity engineers and/or leads; set... ...support to ensure coordinated delivery and risk management.Ensure strong governance for incidents...RiskWork at officeMonday to FridayShift work
$111.3k - $215.1k
...we are, join our team.KPMG is currently seeking a Manager Contracts (State & Local Government) to join our Enterprise Contracting Center on our State & Local... ...escalate clauses for review to subject matter experts, risk management, independence, and office of general counsel...RiskContract workH1bWork at officeLocal area- ...connect with their recruiter and hiring manager to discuss workplace expectations and confirm... ...and client responsibilities.Manages risk/return and drives quality for new and/or... ...ensure they adhere to and support PNC's Enterprise Risk Management Framework.PNC also has fundamental...RiskFull timeTemporary workPart timeWork experience placementWork at officeShift work
$111.3k - $215.1k
...join our team.KPMG iscurrently seeking a Re-Sell Contracts Manager to join our EnterpriseContracting Center.Apply a... ...finance, the business, Office of General Counsel (OGC), Risk Management, and the Enterprise Commercial Contracting Office to review vendor redlines,...RiskContract workWork at officeLocal areaVisa sponsorshipWork visa- ...General Description: The IT Project Manager is responsible for overseeing and... ...stakeholders. ~ Manage project risks and issues, implementing mitigation strategies... ...representing its interests throughout the enterprise. ~ Track project deliverables using...Risk
$117.8k - $176.8k
...energy future.Your OpportunityThe Project Management & Commercial Lead (PMCL) drives... ...performance, including commercial, quality, and risk metrics.PMCLs support the BOU through... ...the project level, BOU level and at the enterprise level.Coordinate with PMs to implement corrective...RiskFull timeTemporary workPart timeCasual workLocal areaFlexible hours
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