Justin Parks
Fraud, Payments, Risk & Operations Executive
- Role
- EVP, Head of Fraud and Transaction Services at Truist
- Location
- Charlotte, NC, US
- LinkedIn followers
- 500 followers
About Justin Parks
Risk management and banking operations executive with extensive experience leading risk management, fraud, AML, product, and operations teams and developing, implementing and executing enterprise-wide risk management frameworks and programs.
Experience
EVP, Head of Fraud and Transaction Services
Mar 2025 — Present · Charlotte, NC, US
Lead Truist’s enterprise Fraud Operations (prevention, detection, and resolution), ACH Operations, Wire Operations, Credit Card Operations, Debit Card Operations, Faster Payment/Electronic Payment Operations, ATM and Cash Servicing Operations, Lockbox Operations, Check Processing Operations (Day 1/Day 2), and enterprise Print, Mail, and Image Servicing Operations.
Education
West Virginia University
Bachelor of Science, Business Administration; Finance
Skills
- Process Improvement
- Process Management
- Financial Analysis
- Retail Banking
- Banking
- Risk Management
- Problem Solving
- Leadership
- Disaster Recovery
- Hipaa
- Quality Assurance
- Analytics
- Ffiec
- Cqia
- Pci Dss
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