14 fraud analytics jobs at 5 companies in Rhode Island
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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/yrOnsiteFull Time
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.
Irving or Johnston or Pittsburgh or Philadelphia or Chicago or Mason or Cleveland or Boston or Glen Allen
$106k-$130k/yrOnsiteFull Time
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.
Irving or Johnston or Mason or Pittsburgh or Philadelphia or Cleveland or Boston or Chicago or United States
HybridFull Time
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.
Boston or Massachusetts or New York or Rhode Island or Connecticut
$52k-$90k/yrOnsiteFull Time
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.
Boston or Massachusetts or New York or Rhode Island or Connecticut
$52k-$90k/yrOnsiteFull Time
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.
Boston or Massachusetts or Rhode Island or Connecticut or New York
$18-$25/hrOnsiteInternship
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.
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
5+ YOE5+ years data analytics and report development experience, bachelor\u0002s or equivalent, strong statistical analysis, ETL knowledge, ability to partner with business stakeholders.
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.
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.
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.
Connecticut or New York or Illinois or Massachusetts or Minnesota or Florida or New Jersey or Rhode Island
$93k-$204k/yrRemoteFull Time
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.
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
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/yrRemoteFull Time
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%.
Johnston or Westwood or Iselin or Pittsburgh or Plano or Charlotte or Dallas or Nashville or Medford or Phoenix
$177k-$228k/yrHybridFull Time
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