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$100k - $231.54k
...Healthcare Affordability team is looking for a dynamic leader who has extensive experience providing performance management analytics within clinical and network operations. This... ...team with a focus on opportunities, risks, and successes. This position will have to work...RiskHourly payFull timeTemporary workWork at officeLocal areaRemote work- First National Bank of Omaha is seeking a Director of Credit Risk responsible for creating and managing credit risk strategies for... ...ideal candidate will have over 8 years of experience in credit analytics and a solid grounding in data science or finance. This role offers...RiskRemote job
$90k - $115k
...Senior Risk Analyst The Washington Trust Company is seeking an experienced Senior Risk Analyst to support our fraud strategy and reporting process. This position will own the configuration... ...production promotion. Performance analytics : develop and maintain KRIs/KPIs (e....RiskFraudWork at office$23 per hour
...Fraud Operations Specialist - $23/hr Johnston, RI - 6 months+... ..., identifies and escalates risks or bottlenecks, and produces... ...collaborates with operations leaders to improve queue efficiency,... ...-paced environment Strong analytical skills with the ability to interpret...RiskFraudInternshipWork at office- ...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
- ...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
- ...opportunities to stretch yourself. As a Fraud Operations Senior Professional, you will... ...new products and practices, to assess risks and establish effective controls. The role... ...resolution skills ~ Strong problem solving and analytical skills, attention to detail, and the...RiskFraudLocal areaMonday to Friday
$150.03k - $224.25k
...commercial manufacturing. This leader will manage supplier... ...substance, drug product, and analytical services. Identify, evaluate... ...ensure performance, mitigate risks, and drive continuous improvement... ...Statement Regarding Job Recruiting Fraud Scams At Otsuka we take security...RiskFraudContract workTemporary workLocal areaFlexible hours$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$83k - $111k
...challenges and opportunities to stretch yourself! As the First Line Risk Manager , you will represent the first line of defense and... ...role partners closely with teams across Marketing, Customer Analytics, and Technology to ensure responsible data usage across...RiskH1bLocal areaRemote workWork visaMonday to FridayFlexible 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,...RiskFraudFull timeWork at officeRemote work
$78.8k - $131.3k
...Identify execution gaps, dependencies, and risks early, and work across teams to keep... ...execution, and adoption initiatives. ~ Strong analytical skills, including advanced Excel... ...clients; businesses and governments prevent fraud; consumers access financial services and...RiskFraudLocal area$145k - $170k
...across technology, operations, risk, compliance, and business... ...branch and ATM impacts, cyber and fraud events, non technology incidents... ...Deliver training for crisis leaders and responders covering decision... ...and continuous improvement Analytical thinking to identify gaps,...RiskFraudFull timeLocal areaRemote workFlexible 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$275k - $300k
...demands and the architecture supports future analytics and evidence generation Team and... ...with ambiguity and concentrated technical risk you make confident architectural decisions... ...more please read Bausch + Lomb's Job Offer Fraud Statement ( . Our Benefit Programs:...RiskFraudTemporary workRemote workWork visa$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$125k - $145k
...and revenue growth while ensuring strong risk management and compliance frameworks. The... ...feedback, market intelligence, and performance analytics. Lead business case development,... ..., and internal risk standards, including fraud prevention and controls. Monitor product...RiskFraudLocal areaWork visaFlexible 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$182.4k - $273.6k
...product, actuarial, and technology leaders to deliver scalable,... ...systems that support complex risks, bespoke products, and profitable... ...systems, anomaly or fraud detection, and multimodal use... ...Computer Science, or a similar analytical field, or progress towards a...RiskFraudTemporary workWork at officeRemote workShift work3 days per week- ...Qualifications Serco is seeking a Compliance/Fraud Specialist to join our fast‑paced... ...integrity, compliance monitoring, and fraud risk management activities for the Eligibility... ...Standard Operating Procedures (SOPs). Strong analytical skills with the ability to identify...RiskFraudContract workLocal areaFlexible hours
- ...position requires strong facilitation, communication, and analytical skills to manage risks, dependencies, budgets, and continuous improvement.... ...any indication of fraudulent activity, please contact fraud@eliassen.com _. About Eliassen Group: Eliassen...RiskFraudHourly payContract workWork experience placementWork at officeLocal areaRemote work
- ...architecture, and drive incident response and risk mitigation. The role manages and... ...perform root cause analysis. ~ Strong analytical skills to interpret logs and identify threats... ...of fraudulent activity, please contact fraud@eliassen.com . About Eliassen Group...RiskFraudHourly payPermanent employmentContract workLocal areaRemote work
- ...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
$59.9k - $98.2k
...requirements. Refer claim to subrogation and fraud teams by identifying potential... ...Contribute to profitable growth by providing risk insight, information and trends to Business... ...and written communication skills Strong analytical, critical thinking, and problem‑solving skills...RiskFraudFull timeTemporary workFor contractorsApprenticeshipWork at officeLocal areaRemote workVisa sponsorship$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- ...should have over 2 years in customer service or collections experience with strong negotiation skills. This position requires a focus on risk management and customer service excellence, ensuring team performance aligns with business goals. The role offers a Monday to Friday...RiskMonday to Friday
- Serco is seeking a qualified candidate in Providence, Rhode Island, to support federal missions through advanced data analytics and technical leadership. Responsibilities include developing analytics solutions, mentoring teams, and collaborating with stakeholders to meet...
$147.5k - $180.13k
Eliassen Group is seeking a Senior Manager in Business Intelligence to steer enterprise analytics through Snowflake and modern BI platforms. This full-time role involves leading a BI team, defining the BI roadmap, and driving the integration of predictive and AI insights...Full time
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