• Enterprise Fraud Management

    Truist (Charlotte, NC)
    …background and experience in the administrative, operational, technical and governance aspects of enterprise fraud management 3. Ability to manage diverse, ... experience in the administrative, operational, technical and governance aspects of enterprise fraud management 4. Project management , conflict resolution… more
    Truist (09/11/24)
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  • Enterprise Fraud Management

    Truist (Charlotte, NC)
    …the following job description:** The Operational Excellence Leader is a senior member of the Enterprise Fraud Management team who plays an integral role in ... Operations Policy is responsible for working with our Enterprise Fraud Management Detection and...5. Special projects, research, analysis as assigned by the Fraud Deputy Director or the Head of… more
    Truist (07/12/24)
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  • Enterprise Fraud Management

    Truist (Charlotte, NC)
    …of the long-term vision and strategic plan of the respective area under Enterprise Fraud Management leadership. Lead, develop and manage personnel ... resources in accomplishing departmental/corporate objectives (Actions directly impact bank fraud client experience as well as reputational, compliance and… more
    Truist (09/19/24)
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