Fraud Analyst: salario promedio en Rhode Island in 2024

The Regional Senior Sportsbook Fraud and Compliance Analyst will be responsible in reviewing mobile sportsbook transactions to ensure all mobile sportsbook activities are in compliance with regulatory requirements as well as to prevent fraud; reduce the risk of asset loss and comply with the Casino'...

In this Fraud Analyst position on our Cashless Payment Services team you will monitor, investigate, and cause actions to mitigate fraudulent activities by players of IGT's lottery, casino, and sports betting customers. Are you looking for a unique opportunity to join an emerging team in the exciting...

At least 2 years of Mobile Sportsbook fraud risk prevention experience. Review player deposit and withdrawal transactions for potential fraud activities. Assist in all other mobile sportsbook fraud prevention related activities. ...

Cyber Risk Analyst II / Risk Analyst II. Administers third party risk management tools such as Bitsight. Identifies and ranks the inventory of third parties that pose a risk to the organization. Oversees the maturation of the third party risk management program through the development of standard op...

He/she provides basic data analysis and IT analytical support to the aligned business areas and works collaboratively with IT teams, and other departments to assist in the development of requirement documents, business cases and business plans. Demonstrate capability of utilizing IT data for busines...

We are currently seeking a Senior Business Analyst to join our team in Providence, Rhode Island (US-RI), United States (US). The Senior Business Analyst (Sr. Assist in the business and technical assessments of vendor deliverables such as Project Management Plan and Schedule, Requirements Validation ...

Providing technical assistance on risk related systems issues, and serving as a liaison with technology and risk teams to track external audit findings, perform issues follow-up, consulting and action plans with owners and issue resolution. Assessing the various information technology risks that the...

The candidate will support government customers with diverse financial activities including preparing funding documents, analyzing financial data, and preparing weekly reports. Provide financial management support associated with the operation of Service Cost Centers, including monthly Year End Proj...

As the First Line Risk Sr Analyst, you will partner with the Risk Managers, executing the control monitoring program for multiple complex lines of business and/or products. The Sr Risk Analyst will be responsible for recommending an assessment of the controls performance based on analysis. The Sr Ri...

SENIOR ANALYST, CUSTOMER PROTECTON COE. Fidelity Investments has a Senior Analyst opening that represents an outstanding opportunity to accelerate an individual's career in data and technology by driving the implementation of a privacy strategy at one of the top tier financial service companies in A...

As a Chat/IVR Platform Customer Business Analyst, you will play a vital role in bridging the gap between our innovative chat/IVR platform's development team and our esteemed users - chat agents and their managers. More specifically, you will be responsible for building knowledge of the company, proc...

The Senior Business Data Analyst is adept at working with business and systems partners to turn project requirements into technical specifications to build custom-formatted, fit-for-purpose reports, data sets, data services and data interfaces. The candidate applies a strong knowledge of life-cycle ...

The Technology Risk team for Fidelity Brokerage (FB) within Enterprise Technology Risk & Analytics (ETRA) group is seeking a passionate, driven, and experienced professional to join the team! Leading the Fidelity Brokerage Technology Risk Management team, you will focus on the oversight of key r...

Cardinal Health’s Information Security team is on a tremendous growth journey adding a number of new team members in our Cyber Threat Operations Center (CTOC) , IT Risk and Compliance, and Security Architecture teams. We aim to be a world-class cybersecurity and risk management organization that ena...

DescriptionThe Senior Business Data Analyst is adept at working with business and systems partners to turn project requirements into technical specifications to build custom-formatted, fit-for-purpose reports, data sets, data services and data interfaces. Develop current state process maps and ident...

The Supply Chain Compliance Analyst will:Report to the Global Supply Chain Management Director of Governance and DiversityProvide guidance to procurement professionals in support of procurement actions by referencing the FAR, FAR Supplements, and GSCM policies and procedures. Investigate and resolve...

The Business Data Analyst is adept at working with business and systems partners to turn project requirements into technical specifications to build custom-formatted, fit-for-purpose reports, data sets, data services and data interfaces. We have already made a considerable investment in building a D...

Ensures data integrity and compliance by performing data cleansing, data audit and/or data validation. Ensure data integrity and compliance by performing data cleansing, data audit and/or data validation. Provides business process, system support and data quality governance through data coordination...

What Data Analytics brings to Cardinal Health:The Data & Analytics Function oversees the analytics life-cycle in order to identify, analyze and present relevant insights that drive business decisions and anticipate opportunities to achieve a competitive advantage. Data Analytics applies business pro...

Location: Cumberland, RI (3-days onsite, 2-days remote Hybrid Schedule)Note: This role is NOT open to C2C or 3 rd party candidatesWe are seeking an Analyst to work within the Compliance Center of Excellence (COE). This role will rotate through different areas of the Compliance COE to perform review ...

Perform detailed analysis of complex business process requirements and provide appropriate system solutions. Conduct workshops to collect business requirements. Map client business requirements, processes, and objectives. Proactively propose business process and system enhancements. ...

Are you a highly skilled financial analyst looking for a challenge? We are seeking a Financial Analyst to join our team at Hasbro! This is an outstanding opportunity to be part of a company that is as constantly innovating and creating products that bring joy to millions of fans around the world. Yo...

Our Fraud Customer Support colleagues acquire the training, and assistance needed to grow their careers and make a lasting impact. Our best colleagues have a customer-first mentality, and are a combination of friendly and tech-savvy, answering fraud inquiries by phone. Handle routine customer fraud ...

Boston, Massachusetts; Medford, Massachusetts; Westwood, Massachusetts; Johnston, Rhode Island ....

The role of the Sr Analyst - Data Security is to provide the analytical and technical support to advance the objectives of the Maximus Information Security Office - Data Governance and Security program, promote data policies and standards, and enhance the engagement of enterprise Data Owners and Dat...