Risk Analyst jobs in Richmond, VA

Risk Analyst evaluates the vulnerability of an organization's assets to determine the potential risk factors. Performs statistical analysis to quantify risk and forecast probable outcomes. Being a Risk Analyst prepares reports and presents findings to assist management with decision-making while offering solutions to minimize or eliminate risks. Monitors internal and external risk factors including economic, market, and regulatory risks to continuously maintain maximum protection of an organization's assets. Additionally, Risk Analyst supports managers in risk management or risk model construction. Requires a bachelor's degree. Typically reports to a supervisor. The Risk Analyst work is closely managed. Works on projects/matters of limited complexity in a support role. To be a Risk Analyst typically requires 0-2 years of related experience. (Copyright 2024 Salary.com)

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Payments Risk and Exceptions analyst
  • Truist Bank
  • Richmond, VA FULL_TIME
  • The position is described below. If you want to apply, click the Apply Now button at the top or bottom of this page. After you click Apply Now and complete your application, you'll be invited to create a profile, which will let you see your application status and any communications. If you already have a profile with us, you can log in to check status.

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    Regular or Temporary:

    Regular

    Language Fluency:  English (Required)

    Work Shift:

    1st shift (United States of America)

    Please review the following job description:

    Under general supervision of the Operations Manager, is responsible for handling electronic payment exceptions, escalations, and reconciliations related to ACH, Real Time Payments, Wire, and/or Zelle within established timeframes in order to mitigate risk.

    This is a hybrid work schedule, manager open to Richmond, VA or Greensboro, NC

    Following is a summary of the essential functions for this job.  Other duties may be performed, both major and minor, which are not mentioned below.  Specific activities may change from time to time.  

    1. Analyze, research, and process electronic payment exceptions and requests in accordance to applicable operating rules and regulatory guidelines.

    2. Analyze, research, and support in a timely manner electronic payment cases/claims/inquiries escalated by internal departments and client service centers to resolve.

    3. Perform outbound calls to corporate clients and internal departments to resolve exceptions.

    4. Perform account reconciliation, validation, and research outstanding/out of balance conditions for assigned General Ledger/Enterprise Owned Deposit Accounts in accordance to Accounting and Financial Reporting policies. 

    5. Maintain a working knowledge of the policy, operating rules, and regulations for applicable electronic payments. 

    6. Assist with periodic reviews of operational procedures in order to identify changes and enhancements to streamline processes.

    QUALIFICATIONS

    Required Qualifications:

    The requirements listed below are representative of the knowledge, skill and/or ability required.  Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions.

    1. High school diploma or equivalent education, training, and work-related experience

    2. Ability to work irregular hours on short notice to complete end of day processes, and being designated as a "mission critical" teammate on a rotating schedule in the event of inclement weather or natural disaster and be available to travel to offsite backup facility for testing and recovery operations

    3. Excellent written and verbal communication skills providing the ability to interact with technical support personnel and senior/executive leaders

    4. Resourcefulness in multi-tasking, anticipating needs, and researching/synthesizing information to resolve problems in a time sensitive/high pressure environment

    5. Demonstrated proficiency in basic computer applications such as Microsoft Office software products

    Preferred Qualifications:

    1. Associate's degree in Business Administration

    2. Knowledge and understanding of electronic payments processing

    3. Two years of banking experience

    4. Electronic payment job specific certifications (e.g.: Accredited Automated Clearing House Professional - AAP)

    General Description of Available Benefits for Eligible Employees of Truist Financial Corporation: All regular teammates (not temporary or contingent workers) working 20 hours or more per week are eligible for benefits, though eligibility for specific benefits may be determined by the division of Truist offering the position. Truist offers medical, dental, vision, life insurance, disability, accidental death and dismemberment, tax-preferred savings accounts, and a 401k plan to teammates. Teammates also receive no less than 10 days of vacation (prorated based on date of hire and by full-time or part-time status) during their first year of employment, along with 10 sick days (also prorated), and paid holidays. For more details on Truist’s generous benefit plans, please visit our Benefits site. Depending on the position and division, this job may also be eligible for Truist’s defined benefit pension plan, restricted stock units, and/or a deferred compensation plan. As you advance through the hiring process, you will also learn more about the specific benefits available for any non-temporary position for which you apply, based on full-time or part-time status, position, and division of work.

    Truist supports a diverse workforce and is an Equal Opportunity Employer that does not discriminate against individuals on the basis of race, gender, color, religion, citizenship or national origin, age, sexual orientation, gender identity, disability, veteran status or other classification protected by law. Truist is a Drug Free Workplace.

    EEO is the Law   Pay Transparency Nondiscrimination Provision   E-Verify

  • 6 Days Ago

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Lead Analyst IT Risk Management
  • Altria
  • Richmond, VA FULL_TIME
  • OverviewWe are currently seeking a Lead Analyst, IT Risk Management (ITRM), to lead the IT compliance awareness activities, coordinate all Cybersecurity related training and implement strategy for ope...
  • 1 Month Ago

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Information Security - Security Risk Analyst (US REMOTE) - DoD SkillBridge Progr
  • Motorola Solutions
  • Richmond, VA FULL_TIME
  • Company OverviewAt Motorola Solutions, we're guided by a shared purpose - helping people be their best in the moments that matter - and we live up to our purpose every day by solving for safer. Becaus...
  • 10 Days Ago

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Information Assurance Third Party Management, Risk Remediation Analyst
  • Capital One
  • Richmond, VA FULL_TIME
  • West Creek 5 (12075), United States of America, Richmond, VirginiaInformation Assurance Third Party Management, Risk Remediation AnalystCapital One has a team of Information Security specialists who n...
  • 24 Days Ago

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Nurse Practitioner NP or Physician Assistant PA-C, Part-Time, HRA *$1,500 Sign On Bonus
  • Hueman Risk Adjustment Solutions
  • Aylett, VA PART_TIME
  • Hueman is hiring Nurse Practitioners and Physician Assistants to complete Health Risk Assessments (HRAs) in the home of Medicare and Medicaid members in and around Aylett, VA. This position offers cer...
  • 16 Days Ago

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Nurse Practitioner NP or Physician Assistant PA-C, Part-Time, HRA *$1,500 Sign On Bonus
  • Hueman Risk Adjustment Solutions
  • Louisa, VA PART_TIME
  • Hueman is hiring Nurse Practitioners and Physician Assistants to complete Health Risk Assessments (HRAs) in the home of Medicare and Medicaid members in and around Louisa, VA. This position offers cer...
  • 18 Days Ago

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0 Risk Analyst jobs found in Richmond, VA area

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Risk Management Consultant
  • Akkodis
  • Richmond, VA
  • Provide analytical support in executing internal control discipline and operational excellence within a LOB/ECF. Gather ...
  • 4/24/2024 12:00:00 AM

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Director, International Risk Management
  • Capital One
  • Richmond, VA
  • West Creek 4 (12074), United States of America, Richmond, Virginia Director, International Risk Management Capital One i...
  • 4/23/2024 12:00:00 AM

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Manager, Risk Advisor Risk Management Business Risk Office
  • Capital One
  • Richmond, VA
  • Center 2 (19050), United States of America, McLean, Virginia Manager, Risk Advisor Risk Management Business Risk Office ...
  • 4/23/2024 12:00:00 AM

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Principal Associate, Technology Risk Manager | Retail Bank
  • Capital One
  • Richmond, VA
  • Center 2 (19050), United States of America, McLean, Virginia Principal Associate, Technology Risk Manager | Retail Bank ...
  • 4/23/2024 12:00:00 AM

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Manager, Enterprise Services Risk Manager, Enterprise Services (ESR)
  • Capital One
  • Richmond, VA
  • West Creek 4 (12074), United States of America, Richmond, Virginia Manager, Enterprise Services Risk Manager, Enterprise...
  • 4/23/2024 12:00:00 AM

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Principal Risk Specialist - Operational Risk Challenge and Advisory (Commercial)
  • Capital One National Association
  • Richmond, VA
  • West Creek 3 (12073), United States of America, Richmond, VirginiaPrincipal Risk Specialist - Operational Risk Challenge...
  • 4/23/2024 12:00:00 AM

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Senior Manager, Cyber Risk and Analysis
  • Capital One
  • Richmond, VA
  • West Creek 1 (12071), United States of America, Richmond, Virginia Senior Manager, Cyber Risk and Analysis At Capital On...
  • 4/22/2024 12:00:00 AM

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Risk Management Consultant
  • Akkodis
  • University Of Richmond, VA
  • Provide analytical support in executing internal control discipline and operational excellence within a LOB/ECF. Gather ...
  • 4/21/2024 12:00:00 AM

Richmond (/ˈrɪtʃmənd/) is the capital of the Commonwealth of Virginia in the United States. It is the center of the Richmond Metropolitan Statistical Area (MSA) and the Greater Richmond Region. Richmond was incorporated in 1742 and has been an independent city since 1871. As of the 2010 census, the city's population was 204,214; in 2016, the population was estimated to be 223,170, making Richmond the fourth-most populous city in Virginia. The Richmond Metropolitan Area has a population of 1,260,029, the third-most populous metro in the state. Richmond is located at the fall line of the James R...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Risk Analyst jobs
$55,465 to $73,772
Richmond, Virginia area prices
were up 1.2% from a year ago

Risk Analyst in Burlington, VT
Employment opportunities for risk analysts are projected to expand in the coming years.
December 29, 2019
Risk Analyst in Pensacola, FL
Project Risk Analysts are expected to lead and provide technical support to the management of project risk through the facilitation of regular risk reviews at the contract and project level.
December 12, 2019
Risk Analyst in Pascagoula, MS
Ability to understand and apply risk management concepts; collect and analyze exposure and loss data, respond efficiently and effectively to internal and external requests.
October 06, 2019