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Senior Fraud Risk Officer - Operational Risk Leader

Job in Raleigh, Wake County, North Carolina, 27601, USA
Listing for: Truist
Full Time position
Listed on 2026-01-30
Job specializations:
  • Finance & Banking
    Risk Manager/Analyst, Regulatory Compliance Specialist, Financial Compliance, Banking & Finance
  • Management
    Risk Manager/Analyst, Regulatory Compliance Specialist, Banking & Finance
Job Description & How to Apply Below
A prominent financial institution in Raleigh, North Carolina, is seeking a Senior Operational Risk Management Programs Risk Officer II-Fraud. This role demands a seasoned expert responsible for the design and execution of operational and fraud risk programs, requiring ten years of banking or related management experience and strong leadership skills. The ideal candidate will track and monitor fraud risks, ensuring compliance with regulatory expectations, while fostering a strong enterprise risk culture.

The position also includes collaborative duties with various stakeholders in the organization.
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Position Requirements
10+ Years work experience
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