Enterprise Fraud Management Group Manager II

Truist BankAtlanta, Georgia

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Overview

Schedule

Part-time

Career level

Director

Remote

On-site

Benefits

Health Insurance

Dental Insurance

Vision Insurance

Job Description

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Regular or Temporary:

Regular

Language Fluency: English (Required)

Work Shift:

1st shift (United States of America)

Please review the following job description:

Responsible for development and implementation of the long-term vision and strategic plan of the respective area under Fraud Product and Operations(FP&O) leadership. Lead, develop and manage personnel and workflow to ensure maximum efficiency and utilization of all available resources in accomplishing departmental/corporate objectives (Actions directly impact bank fraud client experience as well as reputational, compliance and operational risk.) Effectively provide leadership to FP&O teammates.ESSENTIAL DUTIES AND RESPONSIBILITIES

Following is a summary of the essential functions for this job.

Other duties may be performed, both major and minor, which are not mentioned below. Specific activities may change from time to time.

1. Provide leadership in managing the daily activities within the operational work unit to ensure appropriate staffing and production levels are maintained to meet established deadlines and service levels.

2. Lead and mentor teammates to achieve their fullest potential and prepare those teammates for the next level of responsibility.

3. Make recommendations for assigned personnel regarding employment, career development, performance evaluations, salary changes, promotions, transfers and terminations within established policies and guidelines.

4. Direct personnel in the adherence to standardized processes and procedures, which support both division and corporate goals and objectives

5. Ensure compliance with policies and requirements for internal and external auditors for all assigned responsibilities

6. Manage all process improvements and enhancements within area of responsibility, including evaluation of efficiency and effectiveness, cost-benefit analysis, process mapping, workflow analyses and process re-engineering.

7. Prepare and communicate department level reporting regarding volumes, effectiveness and project updates, especially in support of merger/conversion activities.

8. Plan and develop departmental budgets in accordance with established guidelines and administer compliance to meet budgetary goals.

9. Serve as subject matter expert and provide guidance and oversight to peers within EFM as well as other business units

10. Serve as back-up to Deputy Director.QualificationsRequired Qualifications

The requirements listed below are representative of the knowledge, skill and/or ability required.

Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions.

1. Bachelor's degree, or equivalent education and related experience

2. 10 years of banking or fraud systems experience

3. Excellent analytical and problem solving skills and ability to make sound and rational decisions with limited supervision

4. Exceptional verbal and written communication skills, ability to communicate effectively with senior leaders

5. Ability and willingness to work flexible hours, and travel on an as-needed basis

6. Prior fraud experience in the financial service industry, preferably across multiple products and channels

7. Minimum 5 years in a management role

8. Proven leadership and team building skills

Preferred Qualifications

1. Graduate of Truist Banking School or other widely recognized banking school

2. Extensive knowledge of bank operations and back-office procedures related to transactional operations

3. Demonstrated leadership skills

4. Demonstrated analytical, planning, problem solving and risk control skills

Skills you have that align to this role

Strategic Planning
AI Adoption
Customer Service Management
Growth Mindset
People Management
Workflow Management
Risk Response
Business Process Improvements
Coaching
Business Process Mapping
Fraud Prevention
Risk Awareness
Influencing Skills
Risk Escalation
Creative Problem Solving
Employee Performance Evaluations
Risk Control
Risk Management
External Audit
Risk Mitigation
Risk Identification and Reporting
Operations Management

General Description of Available Benefits for Eligible Employees of Truist Financial Corporation: All regular teammates (not temporary or contingent workers) working 20 hours or more per week are eligible for benefits, though eligibility for specific benefits may be determined by the division of Truist offering the position. Truist offers medical, dental, vision, life insurance, disability, accidental death and dismemberment, tax-preferred savings accounts, and a 401k plan to teammates. Teammates also receive no less than 10 days of vacation (prorated based on date of hire and by full-time or part-time status) during their first year of employment, along with 10 sick days (also prorated), and paid holidays. For more details on Truist’s generous benefit plans, please visit our Benefits site. Depending on the position and division, this job may also be eligible for Truist’s defined benefit pension plan, restricted stock units, and/or a deferred compensation plan. As you advance through the hiring process, you will also learn more about the specific benefits available for any non-temporary position for which you apply, based on full-time or part-time status, position, and division of work.

Truist is an Equal Opportunity Employer that does not discriminate on the basis of race, gender, color, religion, citizenship or national origin, age, sexual orientation, gender identity, disability, veteran status, or other classification protected by law. Truist is a Drug Free Workplace.

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FAQs About Enterprise Fraud Management Group Manager II Jobs at Truist Bank

What is the work location for this position at Truist Bank?

This job at Truist Bank is located in Atlanta, Georgia, according to the details provided by the employer. Some roles may also include multiple work locations depending on the requirement.

What pay range can candidates expect for this role at Truist Bank?

Employer has not shared pay details for this role.

What employment applies to this position at Truist Bank?

Truist Bank lists this role as a Part-time position.

What experience level is required for this role at Truist Bank?

Truist Bank is looking for a candidate with "Director" experience level.

What benefits are offered by Truist Bank for this role?

Truist Bank offers following benefits: Health Insurance, Dental Insurance, Vision Insurance, Disability Insurance, Life Insurance, Paid Holidays, Paid Vacation, Paid Sick Leave, and 401k Matching/Retirement Savings for this position. Actual benefits may vary depending on the employer's policies and employment terms.

What is the process to apply for this position at Truist Bank?

You can apply for this role at Truist Bank either through Sonara's automated application system, which helps you submit applications 10X faster with minimal effort, or by applying manually using the direct link on the job page.