Fraud Analyst: Average Salary in Johnston, RI 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. ...

This Financial Analyst will report to OIT’s Director, Finance and will assist with the development and financial management of: budgets, funds flow/reconciliation and forecasting for an assigned portfolio of departments and/or programs. The Financial Analyst will serve as the subject matter expert (...

The Data Analyst is responsible for: providing dashboard statistics used by Deans, Chairs, and other offices; working with fellow data analysts across the University to better coordinate data collection and external reporting demands, and working to automate frequently needed reports and analyses. T...

We are hiring freelance English & Spanish speaking Online Data Analyst’s for a project aimed at improving the content and quality of digital maps, which are used by millions of users globally. TELUS International AI-Data Solutions partners with a diverse and vibrant community to help our customers e...

The Business Development Analyst’s primary duties are supporting the Program and Business Development team in maintaining client relationships with our municipal partners as well as providing strategic support to the Bank’s lending programs. Job Description - Business Development Analyst...

Bachelor's degree in general accounting, business analytics or finance with appropriate financial, sales & business operations analysis, risk framework, project management analyst experience. Provides direct support to Commercial COO to drive strategic & efficient sales and business operatio...

The Analyst will primarily be focused on supporting client implementations and corporate actions. They will lead the effort to update a client’s data once it’s in production. The candidate must be proficient in data analysis, systems analysis or implementation analysis capabilities and be able to wo...

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...

Are you an experienced Senior Financial Analyst with a desire to excel? If so, then TALENT Healthcare Staffing Services may have the job for you! Our client is seeking an experienced Senior Financial Analyst to work at their company in Providence, RI. This role is primarily responsible for the finan...

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 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. Work with business users and others to understand their...

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...

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. Based on RCSA output, partner with subject matter experts to create new tests, refresh existing assessments, retire assessments...

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 ...

Position SummaryThis role follows a hybrid working schedule of three days onsite per week and two days remoteThe Corporate Compliance PBM Business Compliance Office (BCO) is currently looking for a dynamic individual to join our team in a Senior Analyst role. As a Senior Analyst, PBM Market Conduct ...

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...

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...

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...

Knowledge of data sources such as medical records administrative data department/service specific data and various Hospital-wide manual and automated data systems. Utilizes spreadsheets relational databases and other software which may require merging data from multiple sources to enter organize and...

A Safety and Compliance Specialist is an integral part of an organization's safety and regulatory compliance efforts. Safety & Compliance Specialist. The Safety and Compliance Specialist works closely with experienced professionals to learn and understand relevant safety regulations and industry sta...

Actuarial Development Program Analyst. Wellness support including gym membership reimbursement and Employee Assistance Program resources (work/life support, financial & legal management). ...

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 operating procedures. Contributes to the de...

FM Global helps clients maintain continuity in their business operations by drawing upon state-of-the-art loss-prevention engineering and research; risk management skills and support services; tailored risk transfer capabilities; and superior financial strength. Financial systems experience includin...