Senior Risk Data & Reporting Analyst
Truist
full-time
Posted on:
Location Type: Office
Location: Charlotte • North Carolina • 🇺🇸 United States
Visit company websiteJob Level
Senior
About the role
- Implement second line Fraud Risk Management Program including policy, procedures, systems
- Provide guidance, subject matter expertise, and oversight on company's fraud risk management activities
- Promote fraud risk awareness throughout the corporation
- Develop and maintain effective working relationships with stakeholders
- Stay abreast of emerging issues related to Risk Management
Requirements
- Bachelor's Degree or an equivalent combination of education and experience
- Seven years of banking or related management experience
- Strong operational and fraud risk management knowledge
- Excellent interpersonal skills
- Strong verbal and written communication skills
- Adept with Microsoft Office products
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
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard skills
fraud risk managementpolicy developmentprocedures implementationrisk management systems
Soft skills
interpersonal skillsverbal communicationwritten communicationstakeholder relationship management