Truist Financial

Enterprise Fraud Management Operational Excellence Leader

Truist Financial$110K — $130K *
Finance & Insurance
8 - 10 years of experience
Job Overview by Ladders

Qualifications

  • Subject Matter Expert (SME) in Enterprise Fraud Management (EFM)
  • Autonomous self-starter with strong initiative
  • 8+ years of experience in managing large operational functions, preferably in fraud
  • Exceptional documentation and process management skills
  • Proficient in Microsoft Office Suite and front-end reporting tools like Tableau
  • Strong written and verbal communication skills
  • Familiar with applicable regulations such as UCC, Reg E, and others.

Responsibilities

  • Lead and implement new initiatives in complex operational processes
  • Recommend, document, and coordinate compliance procedures
  • Maintain an organized inventory of procedures
  • Advise management on operational adjustments due to various changes
  • Conduct special projects and research as assigned
  • Develop key performance metrics to track success
  • Contribute to operational strategy discussions and adjust priorities based on demands

Benefits

  • Opportunity to influence operational efficiency at a senior level
  • Engagement in a variety of special projects and research
  • Collaboration with cross-functional teams
  • Flexibility in addressing unanticipated issues
  • Participation in shaping operational strategy discussions
Full Job Description
The Operational Excellence Leader is a senior member of the Enterprise Fraud Management team who plays an integral role in the department's ability to meet corporate objectives. This leader identifies and removes unnecessary steps to streamline processes enabling us to maximize operational speed and quality at an optimal cost while maintaining an excellent client experience. The role will be measured on his/her ability to collaborate with operational leaders and drive for results. ESSENTIAL DUTIES AND RESPONSIBILITIES Following 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. Responsible for leading and deploying new initiatives and executing on complex operational processes. 2. Recommends procedures, establishes, modifies documents, and coordinates implementation of proper control and compliance procedures. 3. Maintains procedure inventory. 4. Advise management on desirable operational adjustments due to regulatory, product/service, environmental and/or vendor management changes. 5. Special projects, research, analysis as assigned by the Fraud Deputy Director or the Head of EFM. 6. Development of key performance metrics. 7. Thoughtful, key contributor to operational strategy discussions. 8. Flexible and willing to respond to unanticipated issues and constantly reprioritize based on business demands. 9. Evaluate situations, identify gaps, recommend controls/products to achieve strategic objectives, and "tell the story" succinctly in order to gain support and champion change. 10. Lead operational changes through formal change management processes. 11. Leverage data to drive informed decision making. 12. Challenge stakeholders in a constructive manner. Qualifications Required 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. SME in respective area within EFM. 2. Autonomous self-starter who takes initiative and works independently while effectively escalating issues or concerns. 3. Minimum of eight (8) years' experience managing large operational functions; preferably in fraud. 4. Exceptional documentation and process management skills. 5. Proficiency in Microsoft Office (Excel, Word, Outlook, PowerPoint, SharePoint) 6. Experience with front end reporting tools such as Tableau, Sisense, or equivalent 7. Ability to translate leadership vision into executable strategies. 8. Exceptional written and verbal communication skills. 9. Working knowledge of the Uniform Commercial Code (UCC), Reg E, Reg CC, Reg Z, and other rules and regulations as required. 10. Ability to deliver results working with cross functional teams. 11. Ability to influence others at all levels in the organization without direct authority. 12. Bachelor's degree in business-related field or equivalent education and related training. 13. Solid time management and organizational skills. Preferred Qualifications 1. Prior experience leading fraud operational functions.

About Truist Financial

Truist Financial Careers

Join the dynamic team at Truist Financial, a leader in the financial services sector, and propel your career to new heights. At Truist Financial, we offer more than just job opportunities; we provide a platform for professional growth and innovation in an environment that values diversity and leadership.

Why Truist Financial?

At Truist Financial, we are committed to building a diverse and inclusive workplace where every team member is empowered to contribute their unique skills and perspectives. We believe that our strength lies in our diversity, and we are dedicated to fostering a culture that embraces the differences that make each of us unique.

Explore a World of Opportunities

Whether you're seeking your first internship or a seasoned professional looking to advance your career, Truist Financial offers a range of employment opportunities across various disciplines. Our team is growing, and we are constantly looking for talented individuals who are eager to make an impact.

Innovate and Lead

Join us and be part of a culture of innovation where your ideas can help shape the future of banking. At Truist Financial, you’ll work alongside industry leaders and have access to cutting-edge resources that foster continuous professional development and innovation.

Develop Your Career

Truist Financial is deeply invested in the career progression of our employees. We offer robust training programs, including leadership development and diversity training, to ensure you have the tools needed to succeed. Our commitment to your growth is reflected in our comprehensive benefits package, designed to support you both professionally and personally.

Networking and Professional Development

Enhance your professional network and connect with like-minded colleagues through our various networking events and community engagement initiatives. At Truist Financial, we believe in the power of connections and the impact they can have on your career.

Join Our Team

Ready to take the next step in your career? Explore the current job openings at Truist Financial. We are hiring across multiple departments, looking for passionate, curious, and innovative individuals to join our team. Check out our available positions and find the one that best matches your skills and interests.

Prepare for Your Interview

Make a great first impression. Visit our Careers page for tips on how to craft a compelling resume and succeed in your interview at Truist Financial. We are excited to see how you can contribute to our team and help us drive the future of banking.

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Learn more about Truist Financial
Size
50,283 employees
Market Cap
$56.6 billion
Industry
5 Year Trend
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