Senior Fraud Risk Program Lead

Truist; Raleigh (NC); On-site; USD 136,000 - 170,000; Full time

Benefits offered by this job

Medical insurance

Dental insurance

Vision insurance

Life insurance

Disability insurance

401k plan

Vacation days

Sick days

Paid holidays

Job summary

Truist is seeking an experienced Senior Operational Risk Manager specializing in Fraud to lead design, development, and execution of core fraud risk programs. You will oversee risk assessments, KRIs, and remediation tracking while collaborating with Fraud Strategy, Operations, and first-line teams to address emerging threats.

The role requires deep fraud risk expertise, leadership, and the ability to influence changes in a large financial institution.

Qualifications

• Bachelor's Degree or an equivalent combination of education and experience.
• Ten years of banking or related management experience.
• Five years of management experience with direct supervisory responsibility.
• Strong Operational and Fraud Risk Management knowledge, leadership and decision-making skills.
• Strong analytical and organizational skills and extensive experience designing, developing, implementing and executing risk management programs.
• Ability to work independently with minimal direction and guidance.
• Excellent interpersonal skills with the ability to develop and maintain collaborative relationships with multiple stakeholders, interact effectively with all levels of management, and effect and influence change in a dynamic environment.
• Excellent verbal and written communication skills, with the ability to present issues, observations, and recommendations.
• Adept with Microsoft Office products.

Responsibilities

• Designs, establish and execute fraud risk management program and oversight framework.
• Provide ongoing oversight of the company's fraud risk management activities.
• Develop and maintain fraud risk assessments, including updates to identify gaps in controls.
• Ensure Key Risk Indicators are developed and maintained; identify gaps and track recommendations.
• Serve as an operational fraud risk expert for risk managers on high-risk assignments.
• Collaborate with Fraud Strategy, Fraud Operations, and first line of defense teams to address emerging threats.
• Report to executive management on the effectiveness of fraud capabilities in the first line of defense.
• Track and monitor fraud issue remediations using GRC tools and report status to management.
• Ensure program components meet regulatory expectations and align with best practices.
• Stay abreast of emerging issues in Risk Management and related disciplines and apply learning.
• Support the growth of teammates through coaching and mentorship.
• Develop and maintain relationships with stakeholders across business units and second line functions.
• Foster enterprise risk culture aligned to Truist's purpose, mission, and values.

Skills

Operational Fraud Risk Management

Leadership

Decision-making

Analytical skills

Organizational skills

Independent work

Interpersonal skills

Verbal and written communication

Microsoft Office

Education

Bachelor's Degree or equivalent

Advanced Business Degree (MBA, MS, MA)

Job description

Truist is seeking an experienced Senior Operational Risk Manager specializing in Fraud to lead design, development, and execution of core fraud risk programs. You will oversee risk assessments, KRIs, and remediation tracking while collaborating with Fraud Strategy, Operations, and first-line teams to address emerging threats.

The role requires deep fraud risk expertise, leadership, and the ability to influence changes in a large financial institution.