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
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
1mo
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AML/Fraud Risk Specialist
Norwich, Connecticut, United States
$29/hr OnsiteFull Time
3+ YOEBachelor's or equivalent experience, 3+ years in financial services or fraud prevention, transaction monitoring experience, knowledge of BSA/AML, OFAC and related regs, strong writing and communication; CTMA preferred.
2w
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Digital Banking Payments & Fraud Manager
Norwich, Connecticut, United States
OnsiteFull Time
Bachelor's degree or equivalent experience, supervisory experience, knowledge of digital banking, payments and fraud controls, strong communication and project management skills.
COCC
1mo
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Asset Protection Coordinator - Providence Place
Providence, Rhode Island, United States
$19-$25/hr OnsiteFull Time
Experience investigating theft and fraud, training store teams, collaborating with law enforcement, using surveillance and case-management tools, conducting security audits, and supporting emergency preparedness.
1w
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Supervisor, SIU (Hybrid, Webster)
Webster, Massachusetts, United States
$78k-$112k/yr HybridFull Time
7+ years insurance claims experience with fraud investigations, leadership experience, strong analytical and communication skills, bachelor's degree preferred, ability to obtain state insurance licensing.
1mo
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Asset Protection Specialist
Westerly, Rhode Island, United States
$20/hr OnsiteFull Time
Prevent financial loss by detecting theft and fraud, monitor CCTV and EAS, prepare case reports, preserve evidence, interact with law enforcement, and report hazardous conditions to management.
CCTV, Electronic Article Surveillance
3w
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Intern - Security Analyst
Smithfield, Rhode Island, United States
OnsiteInternship, Temporary
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
1w
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Senior Internal Auditor II (DOA)
Providence, Rhode Island, United States
$89k-$101k/yr OnsiteFull Time
5+ YOEBachelor's in Accounting,5+ years progressive auditing/accounting experience,valid driver\u0002s license,professional certification required (CPA, CIA, or CISA),knowledge of auditing standards and fraud risk assessment.
2d
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Investigator
Warwick, Rhode Island, United States
$50k-$89k/yr HybridFull Time
Conduct investigations of healthcare fraud, waste, and abuse using claims data; perform field interviews and evidence collection; maintain case records; travel up to 50% and reside within commutable distance to Warwick, RI. Associate’s degree required; Excel and Word proficiency; valid US driver’s license required.
Microsoft Excel, Microsoft Word