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Regulatory Compliance Specialist Risk Manager/Analyst Financial Compliance

Chief Fraud Risk Oversight & Governance Leader

Job in Richmond, Henrico County, Virginia, 23214, USA
Listing for: Truist Financial
Full Time position
Listed on 2026-03-08
Job specializations:
  • Management
    Regulatory Compliance Specialist, Risk Manager/Analyst
  • Finance & Banking
    Regulatory Compliance Specialist, Risk Manager/Analyst, 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 leading financial institution in Richmond, VA, is seeking a Head of Enterprise Fraud Risk Oversight. This position is responsible for designing and governing the fraud risk oversight framework across the organization. The ideal candidate will have over 15 years of relevant experience, including significant leadership roles. Responsibilities include managing fraud prevention programs, advising on risks, and leading a team of fraud risk professionals.

The role offers competitive benefits and opportunities for career development.
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