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Enterprise Fraud Operations Lead — Team Leadership
Job in
Atlanta, Fulton County, Georgia, 30383, USA
Listed on 2026-09-09
Listing for:
Fayette Chamber of Commerce
Full Time
position Listed on 2026-09-09
Job specializations:
-
Management
Banking & Finance, Risk Manager/Analyst -
Finance & Banking
Banking & Finance, Risk Manager/Analyst
Job Description & How to Apply Below
Truist Financial Corporation is seeking a leader to guide a team of Analysts and Senior Analysts responsible for day-to-day fraud operations. You will direct workflow, ensure call authentication, and mentor staff to meet strict service levels and regulatory requirements.
You will maintain up-to-date knowledge of regulations (E, Z, VISA Rules, NACHA, BSA/AML, TCPA, OFAC) and Enterprise Fraud Management processes, while delivering routine reporting and handling high-risk escalations as needed.
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