Business Unit Risk Advisor managing business continuity and disaster recovery program requirements at Truist. Collaborating with leadership to mitigate risk and ensuring compliance in a financial context.
About the role
- Analyze applicant identity data and digital verification results (e.g., Persona checks, document images, device and IP data) to detect fraud or synthetic identity patterns.
- Develop and maintain fraud risk rules, thresholds, and alerts in collaboration with analytics and engineering teams.
- Conduct deep-dive investigations on suspicious identity clusters or behavioral anomalies.
- Support continuous improvement of fraud detection models, providing feedback on false positives and emerging trends.
- Partner with Underwriting and Risk teams to evaluate identity risk impact on loan performance and recommend mitigation strategies.
- Perform root-cause analysis of confirmed fraud cases to identify missed signals and propose system refinements.
- Track and monitor identity verification accuracy, fraud loss rates, and system performance metrics.
- Act as the subject matter expert (SME) for identity verification tools such as Persona, optimizing configurations, workflows, and rule logic.
- Collaborate with Compliance and Operations to ensure KYC, AML, and identity verification processes meet regulatory standards.
Requirements
- Bachelor’s degree in Business, Data Analytics, Risk Management, or a related field.
- 1–3 years of experience in fraud risk management or identity verification analytics, ideally within fintech, lending, or banking.
- Hands-on experience with identity verification platforms (e.g., Persona, Alloy, Socure, Onfido, etc.).
- Strong analytical background with proficiency in SQL, Python, or similar tools is a plus.
- Familiarity with credit bureau data, alternative data, and identity validation methodologies.
Benefits
- Health insurance
- Professional development opportunities
- Flexible work arrangements
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Tech skills
Location requirements
Business Unit Risk Advisor managing risks and controls within Technology Business Unit at Truist. Executing risk program requirements and advising leadership on risk management strategies.
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