Enterprise Risk Testing Analyst - Fraud

Are you a meticulous and analytical individual with a passion for identifying and mitigating risk? Are you looking for a challenging and rewarding opportunity to utilize your skills in the financial industry? If so, we have the perfect role for you! Regions Financial Co. is seeking a highly skilled Enterprise Risk Testing Analyst - Fraud to join our dynamic team. In this role, you will play a crucial role in protecting our company from potential fraudulent activities through rigorous testing and analysis. As an integral member of our team, you will have the opportunity to use your expertise and contribute to the success of our organization. If you have a keen eye for detail, a strong understanding of risk management, and the ability to think outside the box, we want to hear from you!

1. Conduct risk assessments and identify potential areas of fraud within the organization.
2. Develop and implement testing strategies to identify and mitigate potential fraudulent activities.
3. Analyze data and trends to identify patterns and potential areas of risk.
4. Collaborate with cross-functional teams to ensure compliance with regulatory requirements and industry best practices.
5. Prepare detailed reports and recommendations based on findings from testing and analysis.
6. Communicate effectively with stakeholders, including management and external auditors, to provide updates on risk testing activities and recommendations.
7. Monitor and track remediation efforts for identified risks and ensure timely resolution.
8. Stay updated on industry trends and best practices related to fraud detection and risk management.
9. Train and educate employees on fraud prevention and risk management best practices.
10. Continuously assess and improve risk testing processes and procedures.
11. Maintain accurate and organized documentation of all risk testing activities.
12. Handle sensitive and confidential information with discretion and integrity.
13. Collaborate with other risk management teams to identify and address potential risks across the organization.
14. Participate in special projects and initiatives related to fraud prevention and risk management as needed.
15. Foster a culture of risk awareness and prevention within the organization.

According to JobzMall, the average salary range for a Enterprise Risk Testing Analyst - Fraud is $75,000 - $110,000 per year. However, this can vary depending on factors such as experience, location, and company size. Some individuals in this role may also receive bonuses and other benefits in addition to their base salary.

Regions Financial Corporation is a bank holding company headquartered in the Regions Center in Birmingham, Alabama. The company provides retail banking and commercial banking, trust, stockbrokerage, and mortgage services.