Fraud Risk Analytics Leader
$105k - $130kCitizens
A financial services firm is seeking a Senior Data Scientist in Rhode Island to lead fraud risk strategy optimization and develop enterprise-level fraud state estimations. The successful candidate should have 5+ years of experience in fraud analytics and strong skills in SQL and Python. Responsibilities include developing fraud risk strategies, conducting entity-level estimations, and working closely with cross-functional teams. This role offers a salary range of $105,000 - $130,000 along with competitive benefits and a supportive work culture. #J-18808-Ljbffr Citizens
$105k - $130k
...seeking a Senior Data Scientist in Johnston, Rhode Island to lead fraud risk strategy optimization and entity-level fraud estimation. The ideal candidate will have over 5 years of experience in fraud analytics, strong skills in SQL and Python, and the ability to...RiskFraudFlexible hours$105k - $130k
...experienced Senior Data Scientist to lead fraud risk strategy optimization and entity‑level... ...the entire customer life cycle, strong analytical rigor, and the courage to challenge existing... ...will partner closely with business leaders, first- and second-line risk teams, fraud...RiskFraudLocal areaMonday to FridayFlexible hours- Humana Inc. is seeking a Senior Financial Analytics Professional in Providence, Rhode Island. This role involves managing data to support operational decisions and track Medicare risk adjustable revenue. Responsibilities include analyzing complex datasets, enhancing modeling...Risk
- Amicis Global is seeking a Fraud Operations Specialist Queue Manager for a 5-month contract in Johnston, RI. This role oversees daily... ...or claims operations, knowledge of Salesforce, and strong analytical skills. This position offers a chance to make a significant impact...FraudContract work
- ...LOBs). Key responsibilities include driving risk-based auditing by defining scope and test... ...Audit Review Audit Planning Analytical thinking Issue Management Risk Management... ...Compliance Manager (CRCM), or Certified Fraud Examiner (CFE) Veracity SolutionsRiskFraudWork from home
$21 per hour
...Job description: Job Posting: Fraud & Claims Operations Schedule:... ...We are seeking a highly analytical and detail-oriented Queue Manager... ...bottlenecks, delays, and operational risks; escalate issues proactively... ...Collaborate with operations leaders to improve workflow...RiskFraudHourly payFlexible hours- ...strategic and financial goals and mission. Lead actuarial support for risk adjustment and pharmacy rebate activities.What you will do:Lead... ...and contracting functions to drive business results.Strong analytical, communication, and collaboration skills.Ability to present and...RiskContract workWork at officeRemote workWork from homeFlexible hoursShift work1 day per week
- Job Title: Fraud Operations Specialist Queue Manager (Fraud & Claims... ...trends, bottlenecks, and risks, escalating issues as appropriate... ...Collaborate with operations leaders and team members to improve... ...‑paced environment. Strong analytical skills with the ability to interpret...RiskFraudContract workWork at officeFlexible hours
- ...improvement, technical expertise, and proactive risk management. The Finance Manager serves as... ...procedural gaps that could lead to fraud and recommends safeguards.Proposes... ...particularly Excel.Excellent mathematical skills, analytical skills and reasoning ability required,...RiskFraudWork at officeRemote work
$105k - $120k
...exposure. Ideal candidates demonstrate strong analytical and negotiation skills, exercise sound... ...Identifies and investigates for possible fraud, subrogation, contribution, recovery, and... ...roles. Sedgwick is the world’s leading risk and claims administration partner, which...RiskFraudLocal areaFlexible hours$220k
...enhance operational efficiency and maintain risk appetite. Utilize data‑driven insights to... ..., and service management. Is a thought leader for the portfolio and identifies... ...require special handling and accommodation. Analytical/Decision Making Responsibilities: Make data...RiskSummer holidayFlexible hours- ...experience. The role bridges Operations, Fraud, Technology, and Client Experience teams.... ...pain-point remediation Partner with Fraud & Risk teams to integrate defenses without... ...digital transformation, including data and analytics, cloud services, automation, and IT service...RiskFraud
- Citizens is seeking a Risk Governance & Frameworks Senior Manager to provide strategic oversight for the Credit Review team. The role involves managing policies, enhancing operational processes, and developing relationships with stakeholders. Ideal candidates will possess...Risk
$82.5k - $142.5k
...Starts Here: Santander is a global leader and innovator in the financial... ...Make: The Manager, Claims & Fraud Operations is responsible for... ...compliance with regulatory, risk, and service level standards.... ...or prosecution cases. Strong analytical, reporting, and risk assessment...RiskFraudHourly payWork experience placementShift work- ...environment. The Project Manager will drive risk, issue, and dependency management while... ...and infrastructure, data platforms and analytics ecosystems, and SDLC. ~ Hands-on experience... ...fraudulent activity, please contact fraud@eliassen.com . About Eliassen Group...RiskFraudHourly payContract workLocal areaRemote work
$83k - $111k
...challenges and opportunities to stretch yourself! As the First Line Risk Manager , you will represent the first line of defense and play... ...effective in performance of rote duties as well as high-touch analytic work depending on the needs of the given week/month/quarter....RiskLocal areaRemote workMonday to Friday$23 per hour
...Fraud Operations Specialist Looking for a Queue Manager in the... ..., identifies and escalates risks or bottlenecks, and produces... ...collaborates with operations leaders to improve queue efficiency,... ...fast-paced environment; strong analytical skills with the ability to interpret...RiskFraudInternshipWork at office$100k - $125k
...Identifies and investigates for possible fraud, subrogation, contribution, recovery, and... ...literate, including Microsoft Office products Analytical and interpretive skills Strong... ...roles. Sedgwick is the world\’s leading risk and claims administration partner, which...RiskFraudWork at officeLocal areaRemote workFlexible hours- ...Job Title: Consultant | Analytics - Functional | Business Analyst Location: Johnston, RI 02919 (Hybrid) Pay Range : 40-45/hr on w2... ...Minimum 8 years of experience required Domain SME in Claims and fraud operations Deep, hands-on expertise in claims operations,...FraudWork experience placementImmediate start
$23.16 per hour
...outcomes. Responsibilities include assessing risk factors for new enrollments, renewals,... .... Support internal initiatives such as fraud detection, corporate compliance, wellness... ...confidentiality policies and regulations. Apply analytical, organizational, and negotiation skills....RiskFraudContract workWork at officeLocal area- ...laundering and illicit finance risks to ensure compliance with... ...as a trusted advisor to senior leaders and business partners by assessing... ..., and implement blockchain analytics, transaction monitoring, and digital... ...Compliance Manager, Certified Fraud Examiner, Digital...RiskFraudFull timeH1bWork at officeLocal areaRemote workWork visaMonday to FridayFlexible hoursShift work
$95.3k - $158.8k
...About LexisNexis Risk Solutions LexisNexis® Risk Solutions harnesses... ...power of data, sophisticated analytics platforms and technology... ...organizations strengthen their fraud and identity strategy. You’ll... ...fraud managers, and business leaders on implementation and industry...RiskFraudLocal areaRemote work$31.73 - $42.31 per hour
...Assist in weekly report out of production progress, blockers, risks, and needs. Be aware of the escalation path for problems that arise... ...information or clicking on links. What to Do If You Suspect Fraud: Should you encounter any questionable or fraudulent outreach claiming...RiskFraudHourly payFull timeWork experience placementImmediate startRelocation packageFlexible hours$125k - $155k
...lives. The Value Strategy & Enablement Leader is accountable for designing and enabling... ...readiness, financial return, and execution risk to inform leadership decision‑making and... ...Ensure teams have access to actionable analytics and enablement resources to deliver compelling...RiskLocal areaFlexible hours$186.49k - $278.88k
...seeking an innovative and strategic leader to serve as the Director, U.S.... ...reflect market potential, risk assessment, and alignment with... ...collaboration with insights, analytics, and finance partners.... ...Statement Regarding Job Recruiting Fraud Scams At Otsuka we take security...RiskFraudTemporary workLocal areaFlexible hours$71k - $74k
...per annum plus discretionary bonus. Responsibilities include assisting with compliance procedures, monitoring high-risk customers, and training staff on fraud prevention. The ideal candidate should have strong knowledge of AML regulations and experience in risk management...RiskFraudPermanent employmentFull time- ...primarily responsible for preventing financial loss caused by theft and fraud and supporting safety and environmental program compliance in... ...carry out job responsibilities in a manner that minimizes the risk of injury to themselves, other associates, vendors, customers,...RiskFraud
- ...management, and rollout. Success requires strong analytical skills, structured communication, and the... ...on project progress, timelines, and risks related to the LMS migration. Identify... ...fraudulent activity, please contact fraud@eliassen.com . About Eliassen Group...RiskFraudHourly payLocal areaRemote work
$125.5k - $230.2k
...and implementing complex cloud analytics solutions with a strong focus... ...transformation and technology adoption. Risk Management: Ability to... ..., enabling real‑time fraud detection and risk assessment... ...Join us in our team‑led and leader‑enabled hybrid model. Our expectation...RiskFraudSummer holidayFlexible hours- ...Fraud Operations Senior Professional In this role at Citizens, you're made ready for... ...including new products and practices, to assess risks and establish effective controls. The... ...skills ~ Strong problem solving and analytical skills, attention to detail, and the ability...RiskFraudFull timeLocal areaMonday to FridayShift work
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