VP - Fraud Risk Management Officer - Financial Crimes Fraud Governance at Truist
Responsible for supporting, developing, updating and maintaining the Fraud Risk Management program framework, policy, standards, and methodology, and updating on a periodic basis in line with the changing threat environment and risk profile. Developing strategy for analyzing enterprise-wide fraud risks. Lead the Fraud Risk Oversight Working Group. Provide ongoing independent review and challenge for the Business Segments and Functions. Oversight of the Red Flags and ID Theft Red Flags program for Truist. Creating and defining the Fraud Program for the enterprise. Support industry initiatives to enhance security and fraud risk including Synthetic Identity mitigation.