Truist · 5 hours ago
Business Unit Risk Advisor II (Fraud Solution Services Operations))
Raleigh NC - 3201 Beechleaf Court
Full-time
Onsite
Senior Level, Lead/Staff
8+ years expTruist Bank is a financial institution seeking a Business Unit Risk Advisor II for its Fraud Solution Services Operations. The role involves engaging with Business Unit leadership to manage risks and controls, executing risk program requirements, and providing strategic insight and risk advice.
BankingFinanceFinancial Services
Responsibilities
Hands-on leadership and management of risk advisory initiatives within the assigned FSS Business Unit (BU) organization, ensuring alignment with technology, data, and operations policies, standards, procedures, and enterprise risk strategies
Hands-on experience identifying, assessing, and mitigating controls with expertise in the end‑to‑end Issues Management lifecycle, including issue identification, root cause analysis, remediation planning, tracking, and closure
Provide strategic and tactical leadership to effectively identify and deliver first-line effective challenge for all risks present within the FSS BU. Align with key risk decisions and escalate unacceptable or emerging risks to the FSS Chief Risk Officer (CRO) and/or Business Unit Risk Committees, when applicable
Guide risk-taking behavior by offering counsel and advice to FSS and senior FSS leaders, supporting informed decision-making within established risk appetite
Execute, facilitate, and monitor risk governance mechanisms, including but not limited to Compliance Risk and Control Self-Assessment (C‑RCSA), Risk and Control Self-Assessment (RCSA), key risk indicators (KRIs), policies, risk committees, and other elements of the Enterprise Risk Framework
Participate in the development, testing, and validation of controls to assess effectiveness prior to deployment, and support tuning and optimization once controls are active
Monitor issues (all types) assigned to the FSS BU, as well as those with downstream or upstream impact, and ensure appropriate, timely, and sustainable remediation
Monitor fraud-related KRIs, escalate identified deficiencies, and open Management Self‑Identified Issues (MSIs) when control weaknesses or performance gaps are identified
In conjunction with Compliance Risk Management and Legal, monitor FSS BU adherence to applicable policies, laws, and regulations
Provide risk management expertise to assist the FSS BU in developing and implementing risk models and frameworks to identify, assess, and mitigate risks, including consideration of automation, technology solutions, and data analytics, when attainable
Collaborate with cross-functional teams to enhance operational efficiency and effectiveness, with a focus on technology-driven solutions and model risk management
Review and challenge fraud-related model updates and detection strategy adjustments to ensure alignment with risk appetite, regulatory expectations, and emerging industry trends
Provide expert guidance on model risk, model documentation, governance expectations, validation considerations, and model‑adjacent control environments, including validation, monitoring, and reporting, to ensure compliance with regulatory standards and industry best practices within the FSS domain
Support the Business Unit in anticipating and adapting to evolving industry practices, regulatory changes, and emerging fraud risks by providing risk advisory guidance
Drive continuous improvement in risk management processes by integrating innovative technology solutions and data-driven insights within the FSS organization
Qualification
Required
Bachelor's degree in Accounting, Business, Finance or related field, or equivalent education and related training
8+ years of experience in a financial institution with emphasis on risk management, audit, operations, process engineering or line of business specialty and/or equivalent education, training and experience
Experience in compliance and operational risk mitigation and remediation
Strong communication, interpersonal, presentation and negotiation skills
Proven leadership and management skills
Strong analytical, problem solving and decision-making skills in complex environments and with senior leadership
Strong time management and organizational skills adaptable to a dynamic and complex work environment; Capable of handling multiple projects concurrently
Demonstrated proficiency in basic computer applications, such as Microsoft Office software products
Ability to travel, occasionally overnight
Preferred
Deep understanding and knowledge of fraud-related practices and fraud regulatory standards, such as the Bank Secrecy Act (BSA), Anti-Money Laundering (AML) regulations, the Sarbanes-Oxley Act (SOX), Regulation Z (Reg Z), Regulation CC (Reg CC), and Regulation E (Reg E), and expertise in artificial intelligence (AI)
Benefits
Medical
Dental
Vision
Life insurance
Disability
Accidental death and dismemberment
Tax-preferred savings accounts
401k plan
10 days of vacation
10 sick days
Paid holidays
Defined benefit pension plan
Restricted stock units
Deferred compensation plan
Company
Truist
Truist is the sixth-largest commercial bank in the U.S.
10001+ employees
H1B Sponsorship
Truist has a track record of offering H1B sponsorships. Please note that this does not
guarantee sponsorship for this specific role. Below presents additional info for your
reference. (Data Powered by US Department of Labor)
Distribution of Different Job Fields Receiving Sponsorship
Represents job field similar to this job
Trends of Total Sponsorships
2025 (313)
2024 (247)
2023 (288)
2022 (275)
2021 (278)
2020 (270)
Funding
Current Stage
Late StageTotal Funding
unknown2021-01-01Seed
Leadership Team
Michael Maguire
Chief Financial Officer
James Cordovana
SVP of Cloud Security Enterprise Architect
Recent News
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