Senior Fraud Risk Analytics Lead
$79k - $95kCitizens
Citizens is seeking a Fraud Risk Sr Analyst to enhance fraud risk strategies for Debit & ATM Card accounts. You will monitor fraud detection tools, analyze risks, and recommend strategies to optimize customer experience and operational impact. The role requires 5+ years in analytics, proficiency in SQL and SAS, and a Bachelor’s Degree in a relevant field is essential. We offer comprehensive benefits, flexible work arrangements, and a salary between $79,000 and $95,000 per year. #J-18808-Ljbffr Citizens
Vacancy posted 5 hours ago
Similar jobs that could be interesting for youBased on the Senior Fraud Risk Analytics Lead in Johnston, RI vacancy
- Citizens Bank is seeking a Fraud Risk Sr Analyst to develop and monitor fraud risk strategies for Debit & ATM Card accounts. The role involves... ...experience. The ideal candidate will have over 5 years of analytics experience in Financial Services, proficiency in SQL and SAS,...SeniorRiskFraud
- FM, a leader in mutual insurance, is seeking an expert to manage natural hazard simulation models. This role involves coordinating activities related to data quality and providing technical guidance to analysts, ensuring model accuracy and integrity. Ideal candidates will...SeniorRisk
$79k - $95k
...Description The Fraud Risk Sr Analyst is accountable for monitoring and developing fraud risk... ...The Fraud Risk Sr Analyst will take the lead in the development of fraud processes,... ...Skills/Experience 5+ years of advanced analytics work experience preferably in Financial...SeniorRiskFraudWork experience placementWork at officeLocal areaMonday to FridayFlexible hoursCitizens Bank
Johnston, RI4 days ago- Job Title: Senior Business Systems Analyst - Digital... ...Role Summary The BSA will lead requirements for... ...role bridges Operations, Fraud, Technology, and Client... ...remediation Partner with Fraud & Risk teams to integrate... ..., including data and analytics, cloud services, automation...SeniorRiskFraud
- Description The Fraud & Claims Call Monitoring Lead is responsible for leading quality assurance and control... ...QC activities and broader business, risk, and customer impact objectives. Primary... ..., and business processes Strong analytical skills with the ability to interpret...RiskFraudWork at officeLocal areaMonday to Friday
$102.8k - $171.3k
...the Business LexisNexis Risk Solutions is the essential... ...Authentication & Verification, Fraud and Credit Risk mitigation... ...About the Role As a Senior Consultant, you will lead the technical implementation... ...provider of information‑based analytics and decision tools for...SeniorRiskFraudTemporary workLocal areaWork from homeRELX
Providence, RI3 days ago- Citizens Bank is seeking a Senior Collections Reporting Analyst in Johnston, RI. This role supports analytical functions within Consumer Specialty Operations, ensuring compliant and timely credit reporting. The ideal candidate will possess strong analytical skills and a...SeniorWork at office
- Humana Inc in Providence is seeking a Risk Adjustment Compliance Principal to evaluate risk adjustment policies and serve as an advisor to senior leaders. This role will influence industry policy and assist in responding to regulatory proposals, shaping future methodologies...SeniorRisk
- Pet Food Experts, Inc. is seeking a Lead Collections Specialist to join our Accounting... ...strategies, customer relationships, and risk assessment to ensure healthy cash flow. The... ...years of B2B collections experience, strong analytical skills, and proficiency with Excel and...SeniorRisk
$150.03k - $224.25k
The Senior Manager, CMC Data Analytics is responsible for executing and supporting data-driven integration, analysis... ...into clear regulatory narratives, risk-based control strategies, and... ...performance, and take an active role in leading change. Strategic Thinking & Problem...SeniorRiskTemporary workLocal areaFlexible hours- Terracon is seeking a Senior Environmental Professional in Providence, Rhode Island, to lead complex projects involving environmental site investigations, assessments,... ...with regulations. This role demands expertise in risk assessment and quality standards. The ideal...SeniorRisk
$100k - $125k
...Identifies and investigates for possible fraud, subrogation, contribution, recovery,... ...literate, including Microsoft Office products Analytical and interpretive skills Strong... ...or other roles. Sedgwick is the world\’s leading risk and claims administration partner, which...SeniorRiskFraudWork at officeLocal areaRemote workFlexible hoursSedgwick Law
Providence, RI5 days ago$98.34k - $201.9k
...Summary: We're looking for a Senior Data Scientist who can bridge... ...learning, and advanced analytics capabilities. This highly visible... ...Primary Responsibilities Lead the design, development, and deployment... ...behavior, and identify risks and opportunities. Build and...SeniorRiskTemporary workWorldwideFlexible hoursUnum Group
Providence, RI1 day ago- ...key member of the proposal team, you will lead feasibility and strategy development to... ...countries, sites, and patient populations Lead risk‑based feasibility analysis and recommend... ...feasibility assessments Skills Strong analytical and problem‑solving capabilities...SeniorRisk
$81k - $138k
Prime Therapeutics in Providence, RI is looking for a Senior Drug Rebate Analyst to analyze pharmacy benefits and develop new reports... ...involves consulting with internal and external stakeholders and leading complex analyses to improve benefit performance. The ideal...SeniorRemote job- International Game Technology is seeking a Senior Manager in Providence, Rhode Island, to... ...reconciliation operations. The ideal candidate will lead reporting initiatives, optimize workflows... ..., 12+ years of experience, and advanced analytical skills. Benefits include comprehensive...Senior
$124k - $150k
Role Summary As a First Line Risk Senior Manager supporting the Treasury and Wholesale Payments... ...risk, along with experience in fraud mitigation strategies, and will partner... ...provide suggestions for remediation. You will lead change control efforts to ensure impacts...SeniorRiskFraudFull timeLocal areaFlexible hours$170.6k - $390k
...National Consulting - Microsoft Enterprise Platform - Senior Manager (Architect & Solution Lead Roles) - Location OPEN Role Tracks: Solution Offering Leads... ...for trusted solutions to address increasingly complex risks, threats, and transformation initiatives. EY is...SeniorRiskSummer holidayWork at officeFlexible hours- FM is seeking a Senior Information Security Analyst to protect the organization through expert assessment of third-party vendor risks. This role requires leading risk assessments, evaluating vendor security programs, and formulating strategies in alignment with business...SeniorRisk
$124.4k - $207.4k
Senior Manager, Performance Analytics & Insights Oncology | Padcev (Urothelial Cancer) | Global Commercial Analytics... ...Performance Measurement & Insights Lead performance reporting, including... ...data) to identify trends, surface risks and opportunities, and connect data...SeniorRiskPermanent employmentH1bLocal areaVisa sponsorshipWork visaRelocation packageShift work2 days per week3 days per week- ...Citizens Bank is seeking a Third Party Risk Sr Analyst responsible for managing vendor assessment reviews and ensuring adherence to... ...evaluate vendor risks effectively. Applicants should possess strong analytical skills, independent navigation of assessments, and familiarity...SeniorRiskWork at officeRemote work
Citizens Bank
Providence, RI5 days ago $100k - $150k
...where they live, learn and work. The Senior Product Manager for Payment Systems and Fraud Protection will drive strategy,... ...scalable platform architecture. Lead discovery efforts including client... ...closely with compliance, security, and risk teams. Ensure all releases meet...SeniorRiskFraudTemporary workWork at officeLocal areaRemote workShift work3 days per week- ...regulations and demonstrate the ability to mentor associates. This role emphasizes the importance of strong analytical skills and effective communication to influence risk management strategies. A Bachelor's degree is required, with advanced degrees or certifications...SeniorRisk
- ...financial institution in Johnston, RI is seeking a Senior Analyst for the Enterprise Technology & Security Risk team. This role leads the identification and management of... ...experience in IT risk management, along with strong analytical and communication skills. The position...SeniorRiskRemote work
$83.2k - $178.8k
UMB Bank is looking for a Senior Commercial Review Appraiser based in Providence, Rhode Island. The role is a critical part of the Credit... ...ensuring compliance with valuation regulations and mitigating risk through rigorous appraisal processes. The ideal candidate has a...SeniorRisk- ...Construction Underwriter to join a dynamic, growth-focused team. This role is responsible for evaluating and executing construction risks across complex infrastructure projects. The ideal candidate will have over 10 years of property underwriting experience, strong negotiation...SeniorRiskWork at officeFlexible hours
- As the Third Party Risk Sr Analyst at Citizens in Johnston, RI, you will manage vendor... .... You will evaluate third-party vendors, lead risk assessments, and collaborate with business... ...management. The role requires strong analytical capabilities, communication skills, and...SeniorRiskLocal area
$110k - $150k
...Gilbane is seeking a Category Management Lead to be responsible for all activities involved... ...safety goals. Manages the Trade Partner risk mitigation strategy and execution... ...conditions, and risk mitigation. Strong analytical, problem‑solving, and negotiating skills....RiskFor subcontractor- ...responsibilities include driving risk-based auditing by defining... ...services. A minimum of 3 years in a lead auditor/Auditor-in-Charge (AIC... ...of risk coupled with the analytic, logical reasoning, and... ...Manager (CRCM), or Certified Fraud Examiner (CFE). #J-18808-Ljbffr...RiskFraud
$78.9k - $123.3k
...domestic locations of about 10-20% of the time. Lead targeted evaluations of supply chain management functions and supply chain risk management methodologies to diagnose root... ...chain capabilities such as predictive analytics, risk simulation and supply chain optimization...RiskRemote jobLocal area
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Senior Fraud Risk Analytics Lead. Be the first to apply!
Related searches
- senior application security Johnston, RI
- senior manager diversity & inclusion Johnston, RI
- senior data management analyst Johnston, RI
- senior project manager contract Johnston, RI
- senior manager legal Johnston, RI
- senior purchasing analyst Johnston, RI
- remote senior salesforce administrator Johnston, RI
- senior manager m&a tax Johnston, RI
- senior c# .net software developer Johnston, RI
- senior implementation project manager Johnston, RI