Top 3 Fraud analyst Jobs in Johnston, Ri

Principal Fraud Protection and Controls Analyst
Fidelity Investments —Smithfield, RI
- Email
- Mid-level
- Office
- Analysis skills
Payment Network Compliance Analyst (Visa/Mastercard/Discover)
Citizens Financial Group —Johnston, RI
- $86,000 - $101,000 a year
- Full-time
- Background check
- Mid-level
- Office
- Health insurance
- Dental insurance
Fraud Risk Analytics Sr Analyst
Citizens Financial Group —Johnston, RI
- $79,000 - $95,000 a year
- Full-time
- Background check
- Microsoft Excel
- Office
- Health insurance
- Dental insurance

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Payment Network Compliance Analyst (Visa/Mastercard/Discover)
Citizens Financial Group —Johnston, RI
Note, Citizens’ paid time off policy exceeds the mandatory, paid sick or paid time-away policy of every local and state jurisdiction in the United States.
$86,000 - $101,000 a year

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Senior Financial Accounting Analyst/Auditor
State of Ohio - Insurance —Columbus, OH
Department of insurance exp. &/or consulting exp. for a department of insurance related to financial solvency regulation; must provide own transportation; valid…
$64.25 an hour

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Principal Fraud Protection and Controls Analyst

Fidelity Investments -
Smithfield, RI

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Job Details

Full-time

Qualifications

Cybersecurity threat analysis
Internal controls
Threat intelligence
IT risk management

Full Job Description

Job Description:

Principal Fraud Protection and Controls Analyst

Note: Fidelity will not provide immigration sponsorship for this position.

The Role

Fidelity Investments has an opening for a Principal Fraud Protection and Controls Analyst role that presents an outstanding opportunity to further an individual’s career in cybersecurity and customer protection at one of the top financial services companies in America in a highly visible and impactful role. In this role you will help develop, assess, document, and monitor controls that detect, prevent, and respond to customer account fraud. You will work with business and technology development partners on strategies to identify and mitigate fraud-related risks. Fidelity is a recognized leader in the protection of customer data and accounts and is looking for an experienced technology risk and controls cyber professional to support and advance this critical program. This includes:

Partners with Cyber, Fraud, Risk, and Business & Technology teams to design, document, assess, monitor, and implement controls that mitigate customer account fraud.

Apply a proven grasp of information technology processes and controls and a broad understanding of fraud and cyber risks.

Communicate internal and industry fraud trends and standard processes helping to ensure Fidelity meets evolving client expectations in these areas.

Understanding, detailing and communicating status of projects within programs. Call out and communicate identified incidents or risks to the leadership team.

You will have the opportunity to engage and form relationships across business units including technology, cybersecurity, business operations, customer contact centers, experience design, fraud intelligence and risk management groups.

The Expertise and Skills You Bring

Bachelor’s Degree or equivalent experience in Cybersecurity, Fraud, Risk, Audit, Technology, or an equivalent area of study. Professional technology risk certifications (CISSP, CISM) preferred.

Proven experience in risk management and control processes with demonstrated knowledge of cybersecurity and/or fraud industry standards and best practices

Robust critical thinking and analytical skills in a constantly evolving threat landscape.

Excellent relationship building and written/verbal communication skills.

The Team

You will support the Workplace Investing Customer Fraud Protection team, a component of the Customer Protection function within WI Technology. Our goal is to protect the Workplace community of thousands of plan sponsors and millions of participants and continue to advance Fidelity as a global leader in cybersecurity, data privacy, and fraud prevention.

As a member of Customer Protection, you would be joining a culture that is defined by how our team member's work. We:

Are trusted, collaborative partners who are engaged and transparent.

Are security subject matter experts and continuous learners that are passionate about protecting our customers.

Take personal accountability for quality & timely delivery of our services.

Demonstrate inclusion and empathy where everyone feels safe to be their authentic selves.

Foster associates’ well-being by supporting work-life balance and guilt-free time off.

Please be advised that Fidelity’s business is governed by the provisions of the Securities Exchange Act of 1934, the Investment Advisers Act of 1940, the Investment Company Act of 1940, ERISA, numerous state laws governing securities, investment and retirement-related financial activities and the rules and regulations of numerous self-regulatory organizations, including FINRA, among others. Those laws and regulations may restrict Fidelity from hiring and/or associating with individuals with certain Criminal Histories.

Company Overview

At Fidelity, we are passionate about making our financial expertise broadly accessible and effective in helping people live the lives they want! We are a privately held company that places a high degree of value in creating and nurturing a work environment that attracts the best talent and reflects our commitment to our associates. We are proud of our diverse and inclusive workplace where we respect and value our associates for their unique perspectives and experiences. For information about working at Fidelity, visit FidelityCareers.com. Fidelity Investments is an equal opportunity employer. Fidelity will reasonably accommodate applicants with disabilities who need adjustments to complete the application or interview process.

To initiate a request for an accommodation, contact the HR Accommodation Team by sending an email to [email protected].

Fidelity’s Onsite Working Model
Fidelity is transitioning to a full-time onsite working model through a phased rollout across regions and roles. Currently, some roles and locations require 100% onsite presence, while others require less. Onsite expectations are likely to evolve as the rollout continues. This transition does not apply to fully remote roles.

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fraud analyst jobs in johnston, ri

Principal Fraud Protection and Controls Analyst

Payment Network Compliance Analyst (Visa/Mastercard/Discover)

Fraud Risk Analytics Sr Analyst

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