- Citizens (Johnston, RI)
- Description The Fraud Risk Sr Analyst is accountable for monitoring and developing fraud risk strategies for Citizens Consumer Debit & ATM Card ... systems to monitor and mitigate fraud . The Fraud Risk Sr Analyst will...strict deliverables Required Skills/Experience + 5+ years of advanced analytics work experience preferably in Financial Services industry +… more
- Citizens (Johnston, RI)
- …enhancements, and process improvements, with an initial focus on fraud risk management. By leveraging data and analytics , coupled with deep business ... detection and prevention product platform portfolio. This is a senior leadership role, responsible for shaping the roadmap for...consulting, or agile delivery roles. + Strong expertise in fraud risk management or related domains in… more
- Coinbase (Providence, RI)
- …is expected and fully supported. *Team/ Role Paragraph:* As a Manager on the Risk Analytics team, you'll build and lead our new Account Security function, ... our platform. This role will report to the Director, Risk Analytics and Operations and will be...* Translate data findings into clear narratives that influence senior risk and product decisions. * Collaborate… more
- Coinbase (Providence, RI)
- …design and implementation of advanced AI/ML models & systems that power our critical risk and fraud -fighting platforms. This role is essential to protecting our ... deep learning, LLMs, GNNs, reinforcement learning) to address diverse challenges like fraud detection, recommender systems, feed ranking, and risk assessment. *… more
- Coinbase (Providence, RI)
- …fully supported. We are looking for a Machine Learning Engineer to join our Risk AI/ML team. We are dedicated to building the sophisticated models that protect our ... trusted platform in crypto. Your work will directly prevent fraud , account takeovers, and scams, while enabling future products...be doing (ie. job duties):* * *Own a Critical Risk Domain:* *Take full technical ownership* of a core… more
- American Express (Providence, RI)
- …product development initiatives, in close partnership with functional teams across Credit and Fraud Risk (CFR). The incumbent will collaborate across all Credit ... and define your own path. Find your place in risk and analytics on #TeamAmex. The incumbent...and Fraud Risk (CFR) functions to create comprehensive… more
- RELX INC (Providence, RI)
- …areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data ... be the job for you! About the Business: LexisNexis Risk Solutions is the essential partner in the assessment...and deployment (ERP/cloud solutions). About the Role As a Senior Consultant, you will lead the technical implementation, configuration,… more
- Sensata Technologies, Inc. (Attleboro, MA)
- The Senior Director, Corporate Communications is responsible for shaping and executing the company's global communications and marketing communications strategy. ... crisis communications, and supporting financial disclosures-while serving as a key advisor to senior leadership. The Senior Director will play a critical role in… more
- Coinbase (Providence, RI)
- …Partner with Risk & Compliance: Lead the deep integration with our core risk and compliance systems to proactively prevent fraud and abuse, ensuring your ... like the Account Inflow Bonus, within strict profitability and risk guardrails. * *Step 2: Drive Meaningful Engagement ->*...Intelligence Layer: Partner with Data Science to build the analytics and optimization layer for all incentives. You will… more
- Coinbase (Providence, RI)
- …infrastructure. * *Own the Spindl app UI*: define workflows for campaign creation, analytics , billing, and publisher yield management; work with design to deliver a ... marketplace liquidity, fill rate, eCPM, advertiser ROI, publisher revenue, retention, fraud /abuse rates, and Base onchain value created * *Collaborate across… more
- Citizens (Johnston, RI)
- …platform and its evolution toward next-generation (GenAI-enabled) capabilities. This senior leadership role is responsible for strategy, roadmap execution, and ... alignment across technology, operations, claims business and strategy, contact center, risk , and digital teams to improve claim cycle times, automation, and the… more
- Coinbase (Providence, RI)
- …with regulatory requirements, and consistently deliver high-quality resolutions. As a Senior Analyst, Compliance TMS Operations within the CX Compliance team, you ... work extensively with functional leaders in the Financial Crime Risk Service line and support functions to maintain production...*Nice to haves:* * Professional certification in AML or Fraud (eg CAMS, CFCS, CFE) * Experience in project… more