Senior Risk & Fraud Enablement Leader

PR Girl Manifesto

Raleigh (NC)

On-site

USD 180,000 - 230,000

Full time

14 days+

A complete application in a minute

Tailored resume and cover letter, ready to send.

Get past ATS filters

Benefits offered by this job

Medical insurance
Dental insurance
401k retirement plan

Job summary

Truist is seeking a senior risk governance leader to oversee fraud and authentication programs across digital, branch, and ATM platforms. The role focuses on strategic risk management, leadership of cross-functional teams, and ensuring compliance with banking regulations.

You will direct relationships with business owners and technology leads, drive risk testing and escalations, and promote clear communication for executives and regulators.

Qualifications

  • Bachelor's degree or equivalent in finance/business discipline.
  • 10+ years in financial services, risk or operations.
  • Deep knowledge of banking risk disciplines and regulations.
  • Ability to manage complex, matrixed projects and ambiguity.
  • Strong leadership and decision-making ability.
  • Excellent written and verbal communication with executives.

Responsibilities

  • Develop and oversee fraud and authentication governance program.
  • Lead cross-functional risk projects for DCXM.
  • Manage relationships with business owners and tech leads for risk programs.
  • Advise stakeholders on risk testing, approvals, and escalations.
  • Monitor fraud system performance and mitigate risk.
  • Foster cross-division collaboration and clear stakeholder alignment.
  • Present difficult topics and pivot strategies when needed.

Skills

Risk management
Strategic thinking
Leadership
Executive communication
Cross-functional collaboration
Project management
Problem solving
Stakeholder management
Ethics
Regulatory knowledge
Decision making

Education

Bachelor's degree in Marketing/Business/Finance

Tools

MS Office Suite

Job description

Truist is seeking a senior risk governance leader to oversee fraud and authentication programs across digital, branch, and ATM platforms. The role focuses on strategic risk management, leadership of cross-functional teams, and ensuring compliance with banking regulations.

You will direct relationships with business owners and technology leads, drive risk testing and escalations, and promote clear communication for executives and regulators.

Get your free, confidential resume review.

or drag and drop your file here.

Similar jobs

Similar jobs worth comparing

Digital Risk & Governance Leader
Digital Risk & Governance Leader

Truist • Atlanta (GA)

On-site
USD 170,000 - 210,000
Fraud Strategy & Transformation Leader
Fraud Strategy & Transformation Leader

Truist • Charlotte (NC)

On-site
USD 250,000 - 420,000
Medical insurance
Dental insurance
Vision insurance
+2
Senior Enterprise Data Risk Oversight Leader
Senior Enterprise Data Risk Oversight Leader

Hbcu Connect, Llc • Charlotte (NC)

On-site
USD 170,000 - 200,000
Medical benefits
401(k) plan
Senior Risk & Governance Leader – Banking
Senior Risk & Governance Leader – Banking

Truist • Charlotte (NC)

On-site
USD 120,000 - 180,000
Medical insurance
Dental insurance
Vision insurance
+6
Tech Risk Governance Lead – IRO Oversight & Board Committees
Tech Risk Governance Lead – IRO Oversight & Board Committees

Truist • Charlotte (NC)

On-site
USD 160,000 - 230,000
Medical, dental, vision
Life insurance
401(k) plan
+1
Digital Risk & Governance Leader
Digital Risk & Governance Leader

Truist • Charlotte (NC)

On-site
USD 140,000 - 200,000
Medical, dental, vision
401(k) plan
Paid vacation and sick days
Senior Enterprise Fraud Operations Manager II
Senior Enterprise Fraud Operations Manager II

Truist • Atlanta (GA)

On-site
USD 150,000 - 190,000
Medical coverage
Dental coverage
Vision coverage
+3
Governance & Risk Lead, Digital & Marketing
Governance & Risk Lead, Digital & Marketing

Truist • Charlotte (NC)

On-site
USD 140,000 - 210,000
Medical, dental, vision
401k plan
Paid time off
Senior Fraud Risk & Investigations Specialist
Senior Fraud Risk & Investigations Specialist

Truist • Atlanta (GA)

On-site
USD 65,000 - 95,000
Medical insurance
Dental insurance
Vision insurance
+5
Enterprise Fraud Operations Team Lead
Enterprise Fraud Operations Team Lead

Truist • Charlotte (NC)

On-site
USD 65,000 - 90,000