Enterprise Fraud Management Risk Strategist

Truist Financial is seeking an experienced and motivated Enterprise Fraud Management Risk Strategist to join our team. This individual will be responsible for developing and driving a comprehensive fraud management strategy to ensure that our organization is compliant with anti-fraud regulations and minimizing our risk exposure.The ideal candidate will possess a combination of fraud management, risk management, financial services, and regulatory compliance experience. The successful candidate will have strong analytical and problem-solving skills, excellent communication and interpersonal skills, and the ability to make sound decisions. We are looking for an individual who is organized, self-motivated, and able to work independently and collaboratively.The Enterprise Fraud Management Risk Strategist will be expected to provide guidance and support to our Fraud Management team, collaborate with stakeholders across the organization, and develop and implement innovative strategies to reduce fraud risk. If you are looking for an opportunity to make an impact and take your career to the next level, this is the perfect role for you.

Responsibilities:

1. Develop and drive a comprehensive fraud management strategy to ensure organization compliance with anti-fraud regulations and reduce risk exposure.
2. Provide guidance and support to the Fraud Management team.
3. Collaborate with stakeholders across the organization.
4. Develop and implement innovative strategies to reduce fraud risk.
5. Leverage strong analytical and problem-solving skills to make sound decisions.
6. Maintain organization-wide communication regarding fraud management initiatives.
7. Monitor industry standards and regulations to ensure compliance.
8. Analyze trends and identify areas of risk and potential solutions.
9. Monitor fraud activity and respond quickly to any suspicious activity.
10. Develop and implement effective processes and procedures for fraud prevention.

According to JobzMall, the average salary range for a Enterprise Fraud Management Risk Strategist in Charlotte, NC, USA is between $72,741 and $126,817 per year. This range is based on the salaries of similar roles in the same area, as well as the skills and experience required for the role.

Truist Financial Corporation is an American bank holding company headquartered in Charlotte, North Carolina. The company was formed in December 2019 as the result of the merger of BB&T and SunTrust Banks.