Senior Fraud Auditor — Data Analytics & Compliance

RI Council 94; Providence (RI); On-site; USD 79,000 - 97,000; Full time

Job summary

RI Council 94 in Providence seeks a Senior Auditor focused on fraud detection using data analytics. You will analyze financial and transactional data to identify anomalies and high-risk activities, and you may support broader audits as needed.

The role requires strong data analytics, statistics, and SQL skills, plus the ability to develop detection rules and collaborate with a team to improve controls.

Qualifications

• Bachelor's degree in a related field and experience identifying potential fraud with data analytics.
• Strong skills in SQL and other data-analysis tools for fraud detection.
• Ability to analyze large datasets and develop automated detection rules.

Responsibilities

• Develop fraud detection rules, algorithms, and automated workflows.
• Support financial and compliance audits and provide data-driven insights.
• Communicate findings and collaborate with audit teams to improve controls.

Skills

Data analytics

Statistics

SQL

Fraud detection

Data queries

Education

Bachelor's degree in related field

Job description

RI Council 94 in Providence seeks a Senior Auditor focused on fraud detection using data analytics. You will analyze financial and transactional data to identify anomalies and high-risk activities, and you may support broader audits as needed.

The role requires strong data analytics, statistics, and SQL skills, plus the ability to develop detection rules and collaborate with a team to improve controls.