Enterprise Fraud Management Risk Strategist

TruistAtlanta, GA
Onsite

About The Position

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.

Requirements

  • Bachelor's degree or equivalent education
  • 7-10 years of financial services work experience, including fraud management experience
  • Strong leadership and communication skills
  • Experience leading projects and driving change
  • Management experience

Nice To Haves

  • Master's degree in related field

Responsibilities

  • 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
  • Own relationship with key business partners in risk, product, technology, and other line-of-business organizations as appropriate
  • Manage team of execution managers, leads and analysts
  • Leads the assessment of potential new projects, analyzing opportunity and defining approach and business case
  • Prioritize opportunities and set the agenda for team's work in the space in partnership with executives and leaders from across organizations
  • Manage relationships with third-party vendors, Enterprise Technology and other resources required to execute initiatives
  • Owns the execution and delivery of results
  • Lead and structure complex analysis of current state process and issues/gaps, defines future state process and roadmap to achieve the future state
  • Manage creation of standard project management deliverables including project plans, process maps, technical requirements/user stories and status updates units
  • Acts as a change agent to influence the strategic direction of initiatives
  • Extensive cross-organization coordination including fraud operations, product & channel technology teams, strategy & analytics and cyber security

Benefits

  • medical
  • dental
  • vision
  • life insurance
  • disability
  • accidental death and dismemberment
  • tax-preferred savings accounts
  • 401k plan
  • vacation
  • sick days
  • paid holidays
  • defined benefit pension plan
  • restricted stock units
  • deferred compensation plan
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