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Manager Risk Analytics - Transaction Testing
Manager Risk Analytics - Transaction Testing-August 2024
Merrick Park
Aug 2, 2025
ABOUT FIRST CITIZENS BANK
First Citizens Bank is a full-service financial institution with nearly 550 locations nationwide.
10,000+ employees
Financial Services
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About Manager Risk Analytics - Transaction Testing

  Overview

  This position will lead the transaction testing effort for the Bank's Enterprise Data. Responsible for Scope and Sample decisions, Coordination with the Business Units, and generating reports for the Business.

  Responsibilities

  Scope: Coordinating with the Business to achieve alignment on the schedules to be selected as part of the individual testingSampling: Selecting a sample in consultation with the BusinessData Profiling: Reviewing data at a high level to identify potential weaknesses or areas requiring heightened scrutinyAdherence Testing: Assessing reporting logic and related business requirements to determine whether they align with the reporting instructionsOverseeing Testers: Leading a team of testers and making decisions on areas of uncertainty.Reporting: Reporting to the Business and various committees the results of transaction testing as well as providing recommendations as to issues that may require escalationQualifications

  Bachelor's Degree and 8 years of experience in Risk Management or Analytics in the Financial Services industry, and management role OR High School Diploma or GED and 12 years of experience in Risk Management or Analytics in the Financial Services industry, and management role

  Preferred Experience: Transaction Testing, Loan Review, Forensic Audit or other applicable roles

  Preferred Education: Post graduate degree

  Preferred Area of Study: Quantitative discipline

  Skill(s): SQL, PowerBI, Tableau

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