Fraud Strategy Lead | Detect, Prevent, Transform

Jobtailor; Charlotte (NC); On-site; USD 180,000 - 260,000; Full time

Job summary

Truist is seeking a senior fraud leader to shape and execute the fraud strategy across consumer, small business, and wholesale products in Charlotte, NC. You will set the vision for detection, prevention and response at scale and translate evolving threats and regulatory expectations into a prioritized transformation portfolio.

You will partner across the enterprise to sequence investments, manage a fraud program team, serve as SME for reviews, and own strategy execution while influencing the

Qualifications

• Bachelor’s degree or equivalent education.
• Ten+ years of financial services work experience, including Fraud management.
• Prior structured problem solving experience through consulting, business leadership or federal government experience.
• Strong leadership and communication skills.
• Five+ years direct Internal Audit and/or Governmental Regulatory experience.
• Experience leading projects and driving change.
• Progressive management experience.

Responsibilities

• Shape and execute fraud strategy roadmap across consumer, small business, and wholesale products.
• Set the vision for detecting, preventing, and responding to fraud at scale.
• Translate emerging fraud threats and regulatory expectations into prioritized transformation portfolio.
• Partner across the enterprise to sequence investments and ensure alignment with Risk Management Framework.
• Manage a team responsible for executing the relevant components of the Fraud Program.
• Act as a subject matter expert for Fraud program reviews.
• Manage relationships with third-party vendors and other resources required to execute initiatives.
• Own execution of strategy and delivery of results.
• Influence the strategic direction of the organization.

Skills

Fraud management

Leadership

Communication

Problem solving

Internal Audit

Regulatory experience

Project management

Change management

Education

Bachelor’s degree or equivalent education

Job description

Truist is seeking a senior fraud leader to shape and execute the fraud strategy across consumer, small business, and wholesale products in Charlotte, NC. You will set the vision for detection, prevention and response at scale and translate evolving threats and regulatory expectations into a prioritized transformation portfolio.

You will partner across the enterprise to sequence investments, manage a fraud program team, serve as SME for reviews, and own strategy execution while influencing the