Risk Analyst

Job description

The incumbent will support Risk Department business operations, special projects, investigations, legal litigation, mitigation development, non-employee access and end user awareness/education. Job Duties and Responsibilities: Supports Risk Department initiatives through workgroup participation. Responsible for enterprise business operations, including operational growth and development. Works collaboratively on multi-disciplinary workgroups and projects to synthesize, articulate, and document business objectives and requirements. Builds credibility, rapport and partners with key stakeholders to provide exceptional customer service and support. Maintains effective correspondence and in-person communication. Assists with implementation of policies and procedures to support the organization’s risk tolerance. Identify, monitor, and examine activities involving theft, fraud, or official misconduct/policy violations. Gathers and organizes information from a cross-functional investigative team. Work with Legal and Human Resources on internal and external investigations and on litigation matters using eDiscovery protocols. Completes documentation to support findings including legal report...