Senior Risk Analyst - Fraud Strategy and Reporting

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 fraud prevention 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, false positive rates, case aging, loss avoidance). - Quarterly executive risk reporting: synthesize risk typologies and trends across business lines; draft ERWG/ERMC/Audit Committee materials with...