ORMP Risk Officer II - Fraud

Truist Financial
Charlotte, Richmond, North Carolina, Raleigh
Workplace: OnsiteFull timeUSD 136,000 - 170,000 annuallyFunction: Legal, Risk & ComplianceExperience: 10+ yearsEducation: bachelorsSkills: ["Leadership","Decision-making","Analytical skills","Organizational skills","Communication"]

Design, develop, implement, and execute operational and fraud risk programs, including oversight frameworks, assessments, monitoring, reporting, and mitigation. Maintain fraud risk assessments and key risk indicators, track remediation using GRC tools, and advise executives on control gaps and recommendations. Serve as a fraud risk expert across higher-risk assignments, collaborate with fraud strategy/operations and business unit teams, and ensure alignment with regulatory expectations and industry best practices.

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Truist Financial
Truist Financial
15 hours ago

ORMP Risk Officer II - Fraud

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Source: Company careers pageValidated by: Fursa AI
Last checked: 15 hours agoStatus: Live

Job Summary

Design, develop, implement, and execute operational and fraud risk programs, including oversight frameworks, assessments, monitoring, reporting, and mitigation. Maintain fraud risk assessments and key risk indicators, track remediation using GRC tools, and advise executives on control gaps and recommendations. Serve as a fraud risk expert across higher-risk assignments, collaborate with fraud strategy/operations and business unit teams, and ensure alignment with regulatory expectations and industry best practices.
Location: Charlotte, Richmond, North Carolina, Raleigh
Workplace: Onsite
Employment Type: Full time
Job Function: Legal, Risk & Compliance
Seniority: Manager level

Key Responsibilities

  • •Design, establish, and execute a fraud risk management program and oversight framework for identification, assessment, monitoring, reporting, and mitigation of operational fraud risk.
  • •Provide ongoing oversight of the company's fraud risk management activities.
  • •Develop and maintain fraud risk assessments and Key Risk Indicators; identify gaps and track recommendations to completion.
  • •Track and monitor fraud issue remediations using GRC tools and report status updates to management.
  • •Collaborate with Fraud Strategy, Fraud Operations, and first line business unit teams to incorporate emerging threats and report effectiveness to executive management.

Pay and Benefits

Salary: USD 136,000 - 170,000 annually
Perks:Health InsuranceDentalVisionLife InsuranceDisability Insurance401kPaid LeavePaid Holidays

Key Requirements

  • •Bachelor's Degree (or equivalent combination of education and experience).
  • •10 years of banking or related management experience.
  • •5 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, with experience designing, developing, implementing, and executing risk management programs.
Experience:10+ yearsBanking
Education:Bachelor's
Skills:LeadershipDecision-makingAnalytical skillsOrganizational skillsCommunication
Certifications:Certified Fraud Examiner (CFE)
Languages:English
Tech Stack:Microsoft OfficeGRC tools

Company Brief

Truist Financial
Provides consumer and commercial banking, wealth management, insurance, lending, and payments services through a large U.S. financial services platform formed by the merger of BB&T and SunTrust.
Industry: Banking
Company Size: Enterprise (1,001+ employees)
Revenue: USD 1B+
Growth: Public Company
Valuation: Public Company (Market Cap in USD)
Funding: IPO / Publicly Listed
Headquarters: Charlotte, United States
Founded: 2019
WebsiteLinkedIn