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Senior Fraud & Operational Risk Officer

Job in Raleigh, Wake County, North Carolina, 27601, USA
Listing for: Truist
Full Time position
Listed on 2026-08-22
Job specializations:
  • Finance & Banking
    Risk Manager/Analyst
Salary/Wage Range or Industry Benchmark: 136000 - 170000 USD Yearly USD 136000.00 170000.00 YEAR
Job Description & How to Apply Below

Truist is seeking an Operational Risk Management Programs Risk Officer II-Fraud to lead design, development, and execution of core fraud risk programs. This senior expert will research, evaluate, and implement forward-looking systems that support proactive risk management.

Responsibilities include establishing an oversight framework for fraud risk, developing KRIs, collaborating with Fraud Strategy and Operations, reporting to executives, monitoring remediation through GRC tools, and coaching

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Position Requirements
10+ Years work experience
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