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Regulatory Compliance Specialist Risk Manager/Analyst Financial Crime Financial Compliance

Chief Fraud Risk Oversight & Governance

Job in Richmond, Henrico County, Virginia, 23214, USA
Listing for: Truist
Full Time position
Listed on 2026-03-08
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Crime, Financial Compliance
Salary/Wage Range or Industry Benchmark: 125000 - 150000 USD Yearly USD 125000.00 150000.00 YEAR
Job Description & How to Apply Below
A financial services company is seeking a Head of Enterprise Fraud Risk Oversight in Richmond, Virginia. The role involves leading the fraud risk oversight program and developing governance frameworks while engaging with executive leadership and the Board. Candidates should have substantial experience in financial services, fraud risk management, and leadership. The position offers comprehensive benefits including medical, dental, and a 401k plan, along with at least 10 days of vacation during the first year.
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