The Washington Trust Company is seeking an experienced Senior Risk Analyst to support our fraud strategy and reporting process. This position will own the configuration, testing, and validation of ...
32 Washingtontrust Jobs Hiring Near You
The Washington Trust Company is seeking an experienced Senior Risk Analyst to support our fraud strategy and reporting process. This position will own the configuration, testing, and validation of ...
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As a Commercial Banker with the Washington Trust C&I Lending team, you will provide a selection of services (primarily commercial credits and treasury management services) to business clients through ...
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As a Commercial Banker with the Washington Trust C&I Lending team, you will provide a selection of services (primarily commercial credits and treasury management services) to business clients through ...
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Branch Flex Banker Branch Banking Careers Available at Washington Trust! Our branch banking employees create an environment of trust and an exceptional experience for our customers. We're looking to ...
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Branch Flex Banker Branch Banking Careers Available at Washington Trust! Our branch banking employees create an environment of trust and an exceptional experience for our customers. We're looking to ...
Mortgage Loan Originator - Southern RI
Westerly, RI ยท On-site +1
$84K - $250K/yr
Washington Trust is seeking experienced Mortgage Loan Originators to join our dynamic lending team in Southern Rhode Island. If you're an independent, energetic, and sales-driven professional with a ...
Mortgage Loan Originator - Southern RI
Westerly, RI ยท On-site +1
$84K - $250K/yr
Washington Trust is seeking experienced Mortgage Loan Originators to join our dynamic lending team in Southern Rhode Island. If you're an independent, energetic, and sales-driven professional with a ...
Mortgage Loan Originator- Northern RI
Warwick, RI ยท On-site +1
$84K - $250K/yr
Washington Trust is seeking experienced Mortgage Loan Originators to join our dynamic lending team in Northern Rhode Island. If you're an independent, energetic, and sales-driven professional with a ...
Mortgage Loan Originator- Northern RI
Warwick, RI ยท On-site +1
$84K - $250K/yr
Washington Trust is seeking experienced Mortgage Loan Originators to join our dynamic lending team in Northern Rhode Island. If you're an independent, energetic, and sales-driven professional with a ...
The Washington Trust Company is seeking an experienced Senior Risk Analyst to support our fraud strategy and reporting process. This position will own the configuration, testing, and validation of ...
The Washington Trust Company is seeking an experienced Senior Risk Analyst to support our fraud strategy and reporting process. This position will own the configuration, testing, and validation of ...
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Westerly, RI ยท Hybrid
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Senior Banking Data Engineer
Westerly, RI ยท Hybrid
$95/hr
Washington Trust is seeking an accomplished and forwardthinking Senior Banking Data Engineer to support and advance the organization's enterprisewide data and analytics capabilities. As a key member ...
Wealth Management Associate
Westerly, RI ยท On-site +1
$65K - $75K/yr
Washington Trust has an opportunity for a highly motivated Wealth Associate to join our Wealth Management Fiduciary Services team. The Wealth Associate will work with a team of trust and estate ...
Wealth Management Associate
Westerly, RI ยท On-site +1
$65K - $75K/yr
Washington Trust has an opportunity for a highly motivated Wealth Associate to join our Wealth Management Fiduciary Services team. The Wealth Associate will work with a team of trust and estate ...
Portfolio Manager
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About Us: Washington Trust has an opportunity for an experienced Portfolio Manager in our Wealth Management division. Washington Trust is the oldest community bank in America and has a leading ...
Portfolio Manager
Providence, RI ยท On-site +1
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About Us: Washington Trust has an opportunity for an experienced Portfolio Manager in our Wealth Management division. Washington Trust is the oldest community bank in America and has a leading ...
Other
Posted 28 days ago
Job description
The Washington Trust Company is seeking an experienced Senior Risk Analyst to support our fraud strategy and reporting process. This position will own the configuration, testing, and validation of multiple fraudprevention systems and produce quarterly enterprise 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 thresholds, rules, and workflows; monitor performance; coordinate changes with system owners and operations teams.
- Testing & validation: design test plans, execute UAT/regression tests, and document outcomes; implement controls for change management and production promotion.
- Performance analytics: develop 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 clear 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: track drift, 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 clear visual dashboards for executives (e.g. SQL; scripting in Python or R for analysis/ETL; Power BI/Tableau for visualization).
- Statistical proficiency (hypothesis testing, confidence intervals, ROC/AUC, sensitivity/specificity, sampling, backtesting).
- Testing & validation: handson UAT/regression design, defect triage, and release signoff.
- Advanced Excel: Power Query, PivotTables, complex formulas (e.g., XLOOKUP/INDEXMATCH), charts; ability to build automated reporting templates.
- Communication: excellent oral and written skills; experience presenting to executives/committees.ย Writing sample will be requested.
- Risk reporting: experience building dashboards/reports for senior leadership and governance forums.
- Model risk management familiarity (concept drift, stability testing, challenger/benchmarking; documentation aligned with industry guidance).
- Financial services experience 5+ years in enterprise risk or fraud strategy.
- Bachelor's and advanced educational degree.
Preferred Skills
- Fraud systems exposure (e.g., Verafin, Biocatch, Zelle, card/Falcon) and bank core systems; queue strategy tuning and alert dispositioning.
- Microsoft Suite, SharePoint, Forms, Power Automate, Co-pilot
Compensation: A goodfaith, reasonable estimate of the base salary range 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 base salary reflects one component of our competitive compensation package. This position may be eligible for an annual bonus and includes a comprehensive benefits package.