Fraud Risk & Control

500 Salem St, Smithfield RI, United States

USD 89K-144K (estimate) Senior-level Full Time

@ F...

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Found 1mo ago

Tasks

Advise on fraud risk and control strategies
Analyze large datasets to detect suspicious activity
Build dashboards and reports
Communicate insights to leadership
Conduct risk assessments
Conduct root cause analysis
Develop fraud detection models
Gather evidence and collaborate with law enforcement
Identify risks and assess controls
Maintain fraud risk frameworks and standards
Partner with data teams for controls design
Provide subject matter expertise to stakeholders
Recommend policy and process improvements
Support recovery and loss mitigation
Translate fraud trends into strategies
Triage and investigate fraud events

Perks/Benefits

Skills/Tech-stack

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Fraud Risk & Control

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