Fraud Risk & Control
500 Salem St, Smithfield RI, United States
USD 89K-144K (estimate) Senior-level Full Time
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
- N/A
Skills/Tech-stack
AI/ML | Adaptability | Analytics | Analytics tools | Anomaly Detection | Attention to detail | Behavioral analytics | Behavioral analytics tools | Collaboration | Communication | Critical Thinking | Data Analysis | Data Science | Detection technologies | Fraud Detection | Fraud detection technologies | Problem Solving | SQL | Strategic Thinking
Education
Bachelor's degree in finance | Business | Cybersecurity | Data Science | Economics
Regions
Countries
States
Cities
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