14 fraud analytics jobs at 5 companies in Rhode Island

1mo
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Fraud Risk Analytics Manager
Johnston or Mason or Philadelphia or Pittsburgh or Cleveland or Chicago or Irving or Boston
$105k-$130k/yr OnsiteFull Time
Citizens Financial Group
Citizens Financial GroupNYSE: CFG: Provides retail, commercial, and private banking services to customers.
5+ YOE5+ years in fraud analytics or financial crime data science; experience with fraud detection/decisioning, SQL and Python, strong analytics, communication, and ability to deliver scalable solutions in regulated environments.
SQL, Python
1w
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Fraud Risk Analytics Manager
Irving or Johnston or Pittsburgh or Philadelphia or Chicago or Mason or Cleveland or Boston or Glen Allen
$106k-$130k/yr OnsiteFull Time
Citizens Financial Group
Citizens Financial GroupNYSE: CFG: Provides retail, commercial, and private banking services to customers.
5+ YOE5+ years in fraud analytics or financial crime data science, strong fraud detection and decisioning experience, advanced SQL and Python, bachelor's degree in quantitative discipline, excellent communication and problem-solving skills.
SQL, Python
5d
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Fraud Risk Analytics Team Manager
Irving or Johnston or Mason or Pittsburgh or Philadelphia or Cleveland or Boston or Chicago or United States
HybridFull Time
Citizens Financial Group
Citizens Financial GroupNYSE: CFG: Provides retail, commercial, and private banking services to customers.
10+ YOE5+ Mgmt10+ years in fraud strategy and analytics, 5+ years managing teams in digital fraud risk; expertise in identity/payment fraud, ML and statistical modeling, strong communication and risk/regulatory knowledge.
Microsoft Office, SageMaker, Python, R, SQL, SAS
4w
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Fraud Investigator
Boston or Massachusetts or New York or Rhode Island or Connecticut
$52k-$90k/yr OnsiteFull Time
Beacon Bank
Beacon BankNYSE: BBT: A community-focused regional bank providing retail and commercial financial services.
3+ YOEBachelor's or equivalent, 3+ years fraud investigations in a financial institution, SAR writing preferred, strong analytical, research and writing skills, familiarity with online account opening preferred, Microsoft Office proficiency.
Microsoft Office
4w
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Fraud Investigator
Boston or Massachusetts or New York or Rhode Island or Connecticut
$52k-$90k/yr OnsiteFull Time
Beacon Bank
Beacon BankNYSE: BBT: A community-focused regional bank providing retail and commercial financial services.
3+ YOEBachelor's degree or equivalent, 3+ years fraud investigation experience in a financial institution, CFE desirable, SAR/report writing experience preferred, strong analytical and writing skills, Microsoft Office proficiency.
Microsoft Office
3w
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Fraud Investigator Intern
Boston or Massachusetts or Rhode Island or Connecticut or New York
$18-$25/hr OnsiteInternship
Beacon Bank
Beacon BankNYSE: BBT: A community-focused regional bank providing retail and commercial financial services.
Supports fraud investigations; requires associate's or bachelor's degree or current enrollment, interest in financial crimes or banking, strong analytical, research, writing, and Microsoft Office skills.
Microsoft Office
6d
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Sr. Fraud BI Analyst
Kansas City or Virginia or Oklahoma or Idaho or West Virginia or Wisconsin or Washington or Utah or Texas or Tennessee or South Dakota or South Carolina or Pennsylvania or Oregon or Ohio or New York or New Jersey or Nebraska or North Carolina or Missouri or Minnesota or Michigan or Maryland or Massachusetts or Kansas or Illinois or Iowa or Georgia or Florida or Delaware or District of Columbia or Connecticut or Colorado or California or Arizona or Alabama or North Dakota or Wyoming or Montana or Vermont or Nevada or Indiana or Louisiana or Maine or New Hampshire or Rhode Island or Mississippi or New Mexico or Kentucky or Arkansas
$98k-$145k/yr HybridFull Time
UMB Financial
UMB FinancialNASDAQ: UMBF: Provides banking, wealth management, and institutional financial services.
5+ YOE5+ years data analytics and report development experience, bachelor\u0002s or equivalent, strong statistical analysis, ETL knowledge, ability to partner with business stakeholders.
ETL
6d
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Private Bank Fraud Operations Lead
Johnston, Rhode Island, United States
HybridFull Time
Citizens Financial Group
Citizens Financial GroupNYSE: CFG: Provides retail, commercial, and private banking services to customers.
3+ YOE3+ Mgmt3+ years fraud and claims operations experience preferred, strong analytical and communication skills, ability to monitor and analyze account activity, high school diploma required, bachelor’s preferred, leadership and client engagement experience.
6d
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Fraud Customer Support Sr Specialist
Riverside or Pittsburgh
$22-$25/hr HybridFull Time
Citizens Financial Group
Citizens Financial GroupNYSE: CFG: Provides retail, commercial, and private banking services to customers.
High school diploma or equivalent, PC and Microsoft Office proficiency, effective telephone etiquette, written and verbal communication, analytical and multitasking skills; associate degree and 2+ years fraud/financial/customer service preferred.
Microsoft Office
6d
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Fraud Customer Support Sr Specialist
Riverside or Pittsburgh
$22-$25/hr HybridFull Time
Citizens Financial Group
Citizens Financial GroupNYSE: CFG: Provides retail, commercial, and private banking services to customers.
2+ YOEHigh school diploma or equivalent; strong PC and Microsoft Office skills; effective phone etiquette, written and verbal communication; analytical and multitasking skills; 2+ years experience preferred.
Microsoft Office
1mo
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Product Manager, Fraud & Abuse
Connecticut or New York or Illinois or Massachusetts or Minnesota or Florida or New Jersey or Rhode Island
$93k-$204k/yr RemoteFull Time
CVS Health
CVS HealthNYSE: CVS: Provides retail pharmacy, health insurance, and pharmacy benefit management services.
3+ YOE3+ years product management and healthcare experience, experience with AI/ML, product roadmaps, analytics, cross-functional leadership, and ability to translate data into product strategy.
3w
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Intern - Security Analyst
Smithfield, Rhode Island, United States
OnsiteInternship, Temporary
Navigant Credit Union
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
3w
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Senior Investigator, Special Investigations Unit (Aetna SIU)
New Jersey or Idaho or Arkansas or Vermont or Georgia or Texas or Minnesota or New Mexico or Montana or Iowa or Michigan or California or Oregon or Maine or Wisconsin or Washington or New York or North Dakota or Kansas or Nebraska or Indiana or Connecticut or Nevada or Rhode Island or Louisiana or Kentucky or Tennessee or Mississippi or Ohio or Oklahoma or West Virginia or Massachusetts or Maryland or South Carolina or Alabama or Missouri or Utah or Arizona or Virginia or South Dakota or Illinois or North Carolina or Florida or Colorado or Pennsylvania or New Hampshire or Wyoming or Delaware
$47k-$112k/yr RemoteFull Time
CVS Health
CVS HealthNYSE: CVS: Provides retail pharmacy, health insurance, and pharmacy benefit management services.
3+ YOE3+ years healthcare fraud investigative experience, medical coding knowledge (CPT, HCPCS, ICD10), advanced Excel and Power BI skills, strong analytical and communication skills, ability to travel up to 10%.
Microsoft Office, Microsoft Excel, Power BI
1mo
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Product Management Manager
Johnston or Westwood or Iselin or Pittsburgh or Plano or Charlotte or Dallas or Nashville or Medford or Phoenix
$177k-$228k/yr HybridFull Time
Citizens Financial Group
Citizens Financial GroupNYSE: CFG: Provides retail, commercial, and private banking services to customers.
10+ YOE10+ years product leadership experience in digital identity, authentication, fraud, security or platform delivery; demonstrated people leadership; Bachelor's degree required (advanced degree preferred); experience with modern authentication (passkeys/FIDO2, MFA, OTP), CIAM, and platform transformation.
Platform as a Service (PaaS), FIDO2, AI, analytics