7 fraud analyst jobs at 6 companies in Woonsocket, RI
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Senior Fraud Analyst
Marlborough or Chelmsford
$93k-$111k/yrOnsiteFull Time
First Tech Federal Credit Union: Member-owned financial cooperative providing banking and wealth management services.
3+ YOEBachelor's in Information Systems/Computer Science or related, 3+ years data analysis experience, advanced SQL, data visualization (PowerBI, Tableau), Microsoft SSIA/SSAS/SSRS knowledge, familiarity with ML/AI and fraud platforms.
SQL, PowerBI, Tableau, Microsoft SSIA, Microsoft SSAS, Microsoft SSRS, Machine Learning, Artificial Intelligence
Recorded Future: Provides AI-driven threat intelligence to protect organizations from cyberattacks.
1+ YOE1–2 years in Threat Intelligence or cybersecurity; BA/BS in CS/InfoSec/Intelligence or related field; Chinese language proficiency; basic networking; OSINT; CTI tools experience; MITRE ATT&CK/ Cyber Kill Chain familiarity.
Fraud Analytics and Innovation Senior Analyst - Digital Fraud Strategies
Newark or Plano or Fort Worth or Boston or Charlotte or Tampa or Chicago or Jacksonville or Kennesaw or Phoenix
$100k-$134k/yrOnsiteFull Time
Bank of AmericaNYSE: BAC: Provides global banking, investing, and financial risk management services.
2+ YOE3+ years fraud or 2+ years analytical experience; proficient in SAS, SQL, Excel; strong quantitative, critical thinking, and communication skills; ability to develop and validate fraud strategies and work independently.
Fraud Analytics and Innovation Senior Analyst - Digital Fraud Strategies
Plano or Fort Worth or Boston or Charlotte or Chicago or Tampa or Kennesaw or Jacksonville or Phoenix or Newark
$100k-$134k/yrOnsiteFull Time
Bank of AmericaNYSE: BAC: Provides banking, investment, and financial risk management services.
3+ YOE3+ years fraud or 2+ years analytical experience; proficient in SAS, SQL, Microsoft Excel; strong quantitative, critical thinking, and communication skills.
Stamford or Chicago or Costa Mesa or Kansas City or Orlando or Dallas or New York City or Boston or Saint Paul or Cincinnati or Baltimore or Alpharetta or Rapid City or Charlotte or Canton
5+ YOEBachelor's degree or 8+ years analyst experience; 5+ years analyst experience, including intelligence, investigations, fraud, or financial risk; 2+ years online fraud and financial crimes experience.
social media, dark web, threat intelligence platform, Graphic Link Analysis, Cypher
Navigant Credit Union: Provides banking and financial services to members in Rhode Island.
Currently enrolled in or recently completed coursework in criminal justice, fraud examination, cybersecurity or related field; prior analytical experience; strong research, writing, and communication skills; Microsoft Office proficiency.
Verafin, Archer, Microsoft Word, Microsoft PowerPoint, Microsoft Excel, Microsoft Teams, Microsoft Outlook, LexisNexis, Westlaw