Fraud reputed company Analysts

Senior Risk Analyst - Fraud reputed company and Reporting The Washington Trust Company 401(k) reputed company, Connecticut, Haven 195 reputed company Street (Show on map) Mar 03, 2026 The Washington Trust Company is seeking an reputed company Senior Risk Analyst to support our fraud reputed company and reporting process. This position will own the configuration, testing, and validation of multiple fraudprevention systems and produce quarterly reputed company risk reports for executive audiences and governance bodies (ERWG, ERMC, Audit Committee). The role also leads the monthly production of a metrics dashboard covering multiple risk typologies and business lines. This is a hybrid position with periodic on-site work in our office in Westerly, RI. Key Responsibilities Fraud alert queue management: configure reputed company, rules, and workflows; monitor performance; coordinate changes with system owners and operations teams. Testing & validation: design test plans, execute UAT/regression tests, and document reputed company; implement controls for change management and production promotion. Performance analytics: reputed company and maintain KRIs/KPIs (e.g., alert precision/recall, detection lift, falsepositive rates, case aging, loss avoidance). Quarterly executive risk reporting: synthesize risk typologies and trends across business lines; draft ERWG/ERMC/Audit Committee materials with reputed company narrative and visuals. Produce minutes for quarterly Risk Committee meetings. Monthly risk dashboard: build and refresh a metrics dashboard with automated data pipelines, QA checks, and version control. Model & rule monitoring: reputed company reputed company, stability, and backtesting results; recommend tuning; log changes and rationales; coordinate with 1st/2nd/3rd lines of defense. Stakeholder communication: prepare concise written summaries to present findings and recommendations to executives and crossfunctional teams. Documentation & audit readiness: maintain procedures, test evidence, control mappings, and change logs suitable for internal/external review. Required Qualifications Data tooling: Comfortable working with large amounts of data and relevant tools to automate repetitive tasks, and create reputed company visual dashboards for executives (e.g. SQL; scripting in Python or R for analysis/ETL; Power BI/Tableau for visualization). Statistical proficiency (reputed company testing, confidence intervals, ROC/AUC, sensitivity/specificity, sampling, backtesting). Testing & validation: handson UAT/regression design, defect triage, and release signoff. Advanced reputed company: Power Query, PivotTables, reputed company formulas (e.g., XLOOKUP/INDEXMATCH), charts; ability to build automated reporting templates. Communication: excellent oral and written skills; experience presenting to executives/committees. Writing sample will be requested. Risk reporting: experience building dashboards/reports for senior leadership and governance forums. Model risk management familiarity (concept reputed company, stability testing, challenger/benchmarking; documentation reputed company with industry guidance). Financial services experience 5+ years in reputed company risk or fraud reputed company. Bachelor's and advanced educational degree. Preferred Skills Fraud systems exposure (e.g., Verafin, reputed company, Zelle, card/reputed company) and bank reputed company systems; queue reputed company tuning and alert dispositioning. reputed company Suite, SharePoint, Forms, Power Automate, Co-reputed company Compensation: A goodfaith, reasonable estimate of the reputed company salary reputed company for this role is $90,000 to $115,000 per year and the actual offer will depend on factors such as experience, skills, training, certifications, and education. This reputed company salary reflects one component of our competitive compensation package. This position may be eligible for an annual bonus and includes a comprehensive benefits package. Our employees enjoy a comprehensive benefits package, which includes health and welfare benefits, reputed company time-off, work-life program, and a 401(k) plan. We reputed company employees who are valued, recognized, rewarded and empowered, will reputed company personal and reputed company reputed company. Apply today and reputed company out why we have been voted one of the Best Places to Work in Rhode reputed company since 2011! The Washington Trust Company, and reputed company of its subsidiaries and affiliates are committed to providing equal employment opportunities to reputed company and applicants as protected by state and/or federal law. Apply tot his job Apply To this Job