SunTrust Banks Wire and ACH Fraud Manager in Atlanta, Georgia

Req ID: W459160

Job Description

Responsible for developing new models, performing advanced analytics, and data manipulation. Manages a team of fraud analytics specialists focused on reporting and fraud performance improvement. Works within established policies and procedures and typically receives guidance and oversight from manager. Sets priorities for and directs teammates to meet deadlines. Monitors progress and checks quality and completeness of teammates' work. Identifies and resolves day-to-day technical and operational problems within the team. Ensures compliance with practices and procedures designed to mitigate risk. Uses tact and diplomacy to exchange information and handle sensitive issues.


Minimum Requirements: Bachelor's degree and 5 years of experience in data analytics and/or fraud prevention or an equivalent combination of education and work experience. Ability to communicate tactfully in sensitive situations.

Preferred Requirements: Master's degree in a quantitative field: math, economics, statistics, computer science. Strong technical and analytical skills. 6 years of banking or financial services experience. Prior management experience. Demonstrated experience with regulatory agencies, requirements and/regulatory compliance. Equal Opportunity Employer: SunTrust supports a diverse workforce and is a Drug Testing and Equal Opportunity Employer. SunTrust does not discriminate against individuals on the basis of race, creed, color, gender, religion, national origin, age, disability, veteran status, pregnancy, marital status, citizenship status, sexual orientation, gender identity, genetic information, or any other classification protected by applicable laws.

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