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Working knowledge and/or hands on fraud detection experience with card products, card processors, card networks, and one or more fraud rule systems such as Defense Edge, FDWC, Falcon Expert, Tsys Card Guard, Tsys Determinator, Broadcom 3DS, Token Administration, Visa Risk Manager.
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Apply knowledge of visualization tools like Tableau, MicroStrategy, Qlik and Power BI to present analysis results to Business partners. 10+ years financial industry work experience in a business intelligence delivery, data management, or financial analytical capacity; Thorough knowledge of lending (consumer and/or wholesale), including credit risk and regulatory requirements; Proficient with SAS, SQL, or other query languages.
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These systems include but are not limited to: Workday Financials (General Ledger, Accounts Payable, Accounts Receivable, Business Assets, Expense Reporting, etc.) Oversee and lead a team of financial systems support professionals with responsibility for a wide variety of activities, including partnering with key stakeholders to provide solutions for business requirements, support of the general ledger, reporting systems and other integrated financial systems.
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Collaborate with teammates in various areas, including business units, technology, and Corporate Cyber Security (CCS) to recommend changes, enhancements or additions to the security controls of business applications that will strengthen the Information Security profile of the organization's systems and processes.
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Lead efforts related to designing, planning, enhancing, and testing all cybersecurity technologies used throughout the enterprise including base-lining current systems, trend analysis, and capacity planning as required for future systems requirements and new technologies.
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Appropriate professional certification, such as, but not limited to, Certified Internal Auditor, Certified Information Systems Auditor, or Certified Public Accountant. Leverage expert risk management or internal audit knowledge to assess relevance of audit findings, potential exposures, materiality and demonstrate awareness of big picture issues with impacts to the business and the bank overall.
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In-depth knowledge of management and planning systems theory and practical application to complex initiatives 5. Superior working knowledge of business matters, finance, planning, and forecasting 8.
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Proactively challenge the performance of current systems and processes and identifies risks and develops solutions and/or processes and ensures necessary risk mitigation steps are built into the processes.
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Demonstrated superior understanding of business and technology organization, resources, priorities, needs and policies. Truist offers medical, dental, vision, life insurance, disability, accidental death and dismemberment, tax-preferred savings accounts, and a 401k plan to teammates.
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Training consists of classroom instruction in an introduction to capital markets, products and services, accounting, corporate finance, systems and financial modeling training. As an integral member of the team, Associates play a meaningful role in new business development, due diligence, and transaction execution.
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Demonstrate strong all around product knowledge, deposits, loan products, wealth management, treasury services, operating systems unique to line of business. Trains junior Wealth Support Specialists I on systems, industry knowledge, support processes and procedures.
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Truist Securities, together with Commercial Real Estate and Treasury Solutions, comprise Truist’s Corporate & Institutional Group, offering lending, capital markets and treasury management solutions to businesses, institutions, not-for-profit organizations and government entities.
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Maintain a positive working relationships with various departments and individuals who are designated to support Wealth support efforts and be an effective advocate for Wealth clients with other business units.
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Strong knowledge of banking systems. 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.
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Master’s degree in Marketing or Business Administration Graduate of an enterprise sponsored Leadership Development Program Banking or financial services experience, with an emphasis on the Brokerage & Private Banking and Wealth client segments.
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business systems jobs Company: Truist
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