Fraud Risk Analytics
967 open positions
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Junior - Risikocontroller (m/w/d) Sparda-Bank Nürnberg eGNürnberg, Mittelfranken, BAYERN today Junior risk controller supporting risk management, business risk monitoring, data analysis, and reporting for a cooperative bank in Northern Bavaria.
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Associate, Operations SpgiGurugram, Haryana, IN today Data analyst supporting real-time OTC pricing data parsing and quality monitoring for bonds, CDS, loans, and other asset classes.
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Risk & Reporting Analyst – Alternative Investments, Portfolio Analytics & Excel/SQL SynechronHyderabad Eco Park, IN today Analyze portfolio data, calculate alternative-investment performance metrics, and prepare reporting outputs for private credit and private equity funds.
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Client Success Analyst NasdaqHong Kong - Central Hong Kong today Guide institutional investors and investment managers through onboarding, platform configuration, and ESG data collection to support sustainability reporting and portfolio insights.
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Intern, Stress Testing, Risk Management EQ BankToronto today Assist in developing, implementing, and socializing consolidation and reporting templates (Balance Sheet, Income Statement, Capital, Leverage, Credit) and support the Model Stress Testing (MST) program execution.
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Analyst, Royalty Operations SpotifyStockholm today Implement content licenses in Spotify's proprietary royalty systems, calculate and report royalties to rightsholder partners, and provide analytics to Accounting stakeholders.
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FOS Insights Analyst MonzoRemote £34k–£44ktoday Analyze Financial Ombudsman Service (FOS) data to uncover root causes of complaints and decisions, driving improvements in customer outcomes and preventing future harm.
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Portfolio Data Operations Analyst (EDI) Addepar1Edinburgh, Scotland, United Kingdom today Ensure timely and high-quality portfolio data for investment firms by overseeing transaction/position processing, verifying data accuracy, and troubleshooting pipeline issues.
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Data Scientist, Dispute Risk
ChimeChicago Office
$109k–$150ktoday
Data-driven Risk Analyst investigating fraud and dispute cases while analyzing loss trends to reduce fraud losses and improve risk processes.
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Data Analytics Specialist CapcoPoland 1d Analyze, transform, and validate large datasets to support regulatory and management reporting for corporate clients in the banking sector.
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Data Management Analyst Standard-Bank-GroupJohannesburg, GP, za 1d Execute data validation and exception resolution to ensure accurate, consistent, and timely maintenance of investment data for operational efficiency and reliable reporting.
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Senior Software Engineer II - Risk Control & Governance WiseLondon, England, GB 1d Building governance, assurance, and data foundations for the Risk API platform to ensure risk decisions are consistent, explainable, and auditable.
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Analista de Retenção de Clientes | Reembolsos e Chargebacks JobgetherRemote 1d Analyze refund and chargeback patterns to prevent disputes, manage high-volume customer inquiries, and build operational processes for a digital business.
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Credit Risk Data Unit, AS DbPune - Business Bay, IN 1d Manage end-to-end processes for critical credit risk metrics, ensuring data quality, regulatory compliance, and operational efficiency for downstream regulatory reporting.
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Data Analyst UsbankMinneapolis, MN, US $93k–$109k1d Collect, organize, validate, and analyze data from multiple sources to support strategic financial risk analysis, governance, and regulatory reporting for risk partners and senior management.
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Data & Reporting Analyst, Investment Governance NetwealthMelbourne Office 1d Support investment governance frameworks by validating data, monitoring key triggers, and preparing reporting for senior management and Investment Committees.
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Interim Dataanalytiker, Bank & Finans↗ Blaq Group ABStockholm County, Sweden 1d Interim data analyst supporting banks, insurers, and fintechs with large-scale financial data analysis, reporting, and visualization.
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Staff Fraud Strategy Analyst RelayLondon - Hybrid 1d Define and solve end-to-end fraud, risk, and trust problems for a high-volume parcel delivery network by designing decision rules, evidence standards, and data applications.
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Factsheet Reporting Solutions Specialist↗ Deutsche Börse GroupCork, County Cork, Ireland 1d Design, build, and deliver complex client-facing reporting solutions, specifically investment fund factsheets, involving data integration, automation, and visual design.
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Summer Student - Mortgage Derivatives GodirectAtlanta, GA, US $48k–$56k1d Summer student supporting mortgage investment analytics, workflow automation, and risk reporting for the Mortgage Derivatives team.
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Payment Operations Analyst Swan.IoRemote 1d Resolve payment exceptions, incidents, and disputes for a regulated embedded banking platform, acting as the last line of defense for automated transactions.
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RS&AM Reporting Analyst Phoenix GroupEdinburgh, Scotland, GB £40k2d Producing, validating, and enhancing investment asset reporting outputs to support governance, operational decision-making, and regulatory requirements.
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Design & Delivery Senior Analyst NationwideSwindon, England, GB 2d Operational delivery of data-driven, multi-channel customer communications ensuring quality, accuracy, and regulatory compliance across email, direct mail, SMS, online banking, and mobile app.
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Data Scientist III (US) - FCRM TD Bank GroupRamblewood, NJ, US $96k–$156k2d Provides technical leadership for FCRM analytics and reporting, translating complex business requirements into actionable insights for senior management and regulators using large datasets.
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Quantitative Performance Analyst Russell InvestmentsLondon, England, GB 3d Modernize the investment analytics platform to calculate, analyze, and communicate investment performance across global products using scalable technology, automation, and AI-enabled workflows.
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Stage - Data Management & IA appliquée aux référentiels de fonds H/F Crédit Agricole S.A.Montrouge, Ile-de-France, FR 3d Build a group-wide reference data framework for investment funds to ensure data reliability using data approaches and AI tools for anomaly detection and intelligent controls.
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Stage - Risk Consolidated Report & Projects H/F CaceisMontrouge, Ile-de-France, FR 3d Producing consolidated risk and control indicators and reports while participating in tool evolution projects.
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Credit BI Engineer Jr: Riesgo, Data Science y BI↗ Afirme Financial GroupMonterrey, Nuevo León, Mexico 3d Junior Credit BI Engineer (Risk Analyst) performing data analysis and risk assessment in banking.
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Praktikum im Bereich Horizontale und strategische Aufsichtsagenden (w/m/d)↗ Oesterreichische NationalbankRemote €25k3d Monitoring and analysis of banking regulation developments at national and international levels, supporting stress tests and scenario analyses.
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Customer Profiling & Risk Analyst - Sports Betting↗ Boyle SportsDundalk, County Louth, Ireland 3d Manage risk for digital and retail customers and report performance metrics to management.
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Data Analyst, Revenue Protection (Investigations)↗ GamblingCareers.comLondon, England, UK 3d Investigate client betting data to identify discrepancies, anomalies, and revenue leakage, building evidence cases for Sales and Legal to recover revenue.
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PolyPaths SME & L3 Support Lead Shulman Fleming & PartnersUSA $123k–$163k3d Lead L3 support and act as a subject matter expert for PolyPaths, a fixed-income risk platform focused on mortgage products, ensuring daily risk run stability and data integrity.
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Analyste des opérations et paiements par carte bancaire Fed Finance Banque de RéseauParis, Ile-de-France, FR €40k–€45k3d Ensure the reliability, security, and service levels of card payment operations, fraud management, and physical card lifecycle within a payment solutions provider.
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Data Analyst, Revenue Protection (Investigations) SportradarLondon, gb 3d Investigate client betting data to identify discrepancies, build evidence of revenue leakage, and quantify commercial impact for Sales and Legal.
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Portfolio Management Associate, Data & Analytics YouLendLondon, England, GB 4d Build code and data models to monitor capital mandates, own performance and scenario analysis, and create dashboards for lenders, investors, and senior management.
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Permanent Controls Specialist Groupe BPCENew York, NY, US $150k–$185k4d Conduct second-line compliance testing and design automated controls across Front, Middle, and Back Office functions using data analytics.
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Data Analyst Cantor Fitzgerald SecuritiesNew York, NY, US $120k–$150k4d Translates business requirements into reliable analytics and dashboards to drive risk management decisions across asset classes.
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