Truist Financial

Enterprise Fraud Management Risk Strategist

Truist Financial$90K — $120K *
Finance & Insurance
5 - 7 years of experience
Job Overview by Ladders

Qualifications

  • Bachelor's degree or equivalent education
  • 7-10 years of experience in financial services, particularly in fraud management
  • Strong leadership and communication abilities
  • Experience in managing and leading projects
  • Proven change management skills

Responsibilities

  • Define and deliver solutions to minimize fraud losses and improve client experience
  • Build and maintain relationships with key business partners across various domains
  • Manage a team of execution managers, leads, and analysts
  • Assess and analyze potential new projects, defining approaches and business cases
  • Prioritize and set the agenda for the team's initiatives in collaboration with leadership
  • Oversee vendor relationships and collaboration with Enterprise Technology for project execution
  • Deliver results and manage the execution of assigned initiatives

Benefits

  • Comprehensive medical, dental, and vision coverage
  • Life insurance and disability benefits
  • Access to 401(k) plan and tax-preferred savings accounts
  • Minimum of 10 vacation days and 10 sick days annually
  • Paid holidays and eligibility for additional benefits such as pension plans and restricted stock units
Full 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 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. 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 appropriate 3. Manage team of execution managers, leads and analysts 4. Leads the assessment of potential new projects, analyzing opportunity and defining approach and business case 5. Prioritize opportunities and set the agenda for team's work in the space in partnership with executives and leaders from across organizations 6. Manage relationships with third-party vendors, Enterprise Technology and other resources required to execute initiatives 7. 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 state 9. Manage creation of standard project management deliverables including project plans, process maps, technical requirements/user stories and status updates units 10. Acts as a change agent to influence the strategic direction of initiatives 11. Extensive cross-organization coordination including fraud operations, product & channel technology teams, strategy & analytics and cyber security 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. Bachelor's degree or equivalent education 2. 7-10 years of financial services work experience, including fraud management experience 3. Strong leadership and communication skills 4. Experience leading projects and driving change 5. Management experience Preferred Qualifications: 1. Master's degree in related field General 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.

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.

Stay Connected

Don’t miss out on future opportunities or insights into our company culture and industry trends. Subscribe to our job alert emails and stay informed about new positions and career tips directly from our professionals. At Truist Financial, we’re not just offering jobs; we’re building careers. Join us and discover how you can make a difference and fuel your future.

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Learn more about Truist Financial
Size
50,283 employees
Market Cap
$56.6 billion
Industry
5 Year Trend
+14.3%
NASDAQ

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