Enterprise Fraud Management Group Manager II
Enterprise Fraud Management Group Manager II
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1 Vacancy
Job Description
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Regular or Temporary:
RegularLanguage Fluency: English (Required)
Work Shift:
1st shift (United States of America)Please review the following job description:
Responsible for development and implementation of the longterm vision and strategic plan of the respective area under Enterprise Fraud Management 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 EFM 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 costbenefit analysis process mapping workflow analyses and process reengineering.
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 backup to Deputy Director.
QUALIFICATIONS
Required 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. Bachelors 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 asneeded 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. Masters degree in related field
2. Graduate of BB&T Banking School or other widely recognized banking school
3. Extensive knowledge of bank operations and backoffice procedures related to transactional operations
4. Demonstrated leadership skills
5. Demonstrated analytical planning problem solving and risk control skills
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 offers medical dental vision life insurance disability accidental death and dismemberment taxpreferred 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 fulltime or parttime status) during their first year of employment along with 10 sick days (also prorated) and paid holidays. For more details on Truists generous benefit plans please visit our Benefits site. Depending on the position and division this job may also be eligible for Truists 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 nontemporary position for which you apply based on fulltime or parttime 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.
EEO is the LawPay Transparency Nondiscrimination Provision EVerify
Required Experience:
Manager
Employment Type
Full-Time
