Fraud Risk Analytics
676 open positions
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Reporter, Payments Dive Informa-Group-PLCWashington, DC, us $70k–$70ktoday Investigative reporter covering the payments industry, banking, and fintech, producing daily news, breaking stories, and in-depth features for executives.
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PowerBI Developer↗ QuanteamRemote $17k–$17k1d Design and develop automated Power BI dashboards and reporting solutions to transform reconciliation data from Intellimatch and Fenergo into actionable insights for monitoring operational risks and tracking breaks.
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Alpha Account Services Data Analyst, hybrid, Officer StatestreetKrakow, Poland $132k–$132k1d Collect, validate, and configure client account reference data to support onboarding, maintenance, and conversion activities across the Alpha Platform for institutional investors.
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Business Graduate Programme (Data and Analytics) LsegLondon, United Kingdom 1d Graduate role in Data and Analytics Division supporting global financial markets with data, news, and analytics to inform investment decisions.
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Data Analyst (Credit Risk) IngManila (World Plaza), PH 1d Support credit risk model monitoring and validation by analyzing complex datasets, ensuring data quality, and delivering reliable data assets for risk modelling teams.
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Financial and Regulatory Reporting Specialist DbMumbai Nirlon Know. Pk B7, IN 1d Prepare, review, and submit timely regulatory reports to the Federal Reserve Bank of New York and other bodies to safeguard financial stability and maintain operating licenses.
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Associate, Dasher & Logistics - Dasher Financial Strategy & Operations DoordashusaAustin, TX $75k–$75k1d Building operations for a fintech banking program (Crimson) serving millions of Dashers, focusing on end-to-end program ownership, dispute resolution, and user onboarding.
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Data Scientist, Fraud Strategy VP J-P-MorganUSA $61k–$61k1d Lead the development and implementation of analytics to provide senior management with clear insights into fraud trends and account quality.
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მონიტორინგის ექსპერტი - მონიტორინგის ცენტრი Tbcbankთბილისი, ge 1d Monitoring high-risk operations and processes to identify defects, risks, and non-compliance, then driving corrective actions and process improvements.
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Regulatory Reporting Analyst InetumBucharest, Bucharest, ro 1d Perform business and financial analysis for regulatory reporting packages, build test cases, and support production of solo and consolidated reports for the group.
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Economic Crimes Analyst City-Of-New-YorkNew York City, NY, us $55k–$55k1d Analyze complex financial data and trace funds to support criminal investigations into fraud, larceny, and money laundering for the Richmond County District Attorney's Economic Crimes Bureau.
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Senior Analytics Consultant ForterUnited Kingdom - London 2d Senior Analytics Consultant providing tailored analytical solutions and fraud prevention strategies to global e-commerce retailers in the EMEA region.
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Analyst, Investment Analytics - Fixed Income GodirectAtlanta, GA, US $80k–$80k2d Oversee daily analytics reports and ensure data accuracy for public and private fixed income instruments within the investment process.
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Analista Funcional Banca - area de dados↗ Wire ItLisboa, P11, PT 2d Functional analyst specializing in data areas, responsible for gathering requirements, analyzing data, and validating data integrity for banking clients.
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Senior Systems Analyst WellingtonLondon, United Kingdom 2d Senior Systems Analyst supporting Portfolio Managers and Research Analysts by troubleshooting, analyzing, and enhancing proprietary investment research and portfolio analysis platforms.
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Winter Co-op 2027 - GRIT ManulifeToronto, Ontario, CA $47k–$47k2d Winter co-op role supporting the Global Risk Intelligence and Technology (GRIT) team in advanced analytics, AI, automation, and risk intelligence.
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Global Rules Analyst eBayBengaluru, India 2d Design, implement, monitor, and optimize risk processes and controls across eBay's global ecommerce platform, focusing on system integrity, AI-driven notifications, and operational workflows.
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Associate Analyst, PDR - Pricing Team LplfinancialFort Mill/Charlotte, US $0k–$0k2d Associate Analyst ensuring accuracy and integrity of mutual fund trade, pricing, and investment data across reporting and risk management processes.
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Banking Services Operations Analyst↗ Esl Federal Credit UnionRemote $80k–$80k2d Provides analysis, reporting, and process improvement support for Fraud and Loan & Deposit Operations teams.
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Senior Analytics Engineer, Financial Systems Engineering ExtendRemote $155k–$155k2d Build and maintain automated financial systems, invoicing logic, and reconciliation controls to ensure traceability from merchant data to accounting reports.
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Reporting Analyst AccenturefederalservicesArlington, VA $75k–$75k2d Build and maintain validated reports, extracts, and queries across multiple reporting platforms to support agency and oversight data calls.
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Analista de Operações Sênior | Monitoração Financeira C6bankC6 Bank 2d Create financial monitoring controls and reports for C6 Bank products (Pix, credit cards, investments) to ensure transaction compliance and operational efficiency.
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Data Analyst RimestechnologiesManila, Philippines 2d Apply analytical expertise to research complex issues related to financial data sources across fixed income, equities, ETFs, and commodities.
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FCC Programme and Governance Analyst EburyLeón 2d Support data and governance initiatives within the Financial Crime Compliance (FCC) operations team by creating reports, maintaining governance packs, and ensuring data accuracy.
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Senior Advanced Analyst, Fraud & Safety Investigations AirbnbBangalore, India $1960k–$1960k2d Senior analyst building analytical solutions and data narratives to support risk management, regulatory compliance, and operational optimization within Airbnb's Fraud & Safety organization.
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Associate Product Operations SpgiGurugram, Haryana, IN 3d Associate Product Operations role focused on validating and publishing corporate actions composite records to ensure accurate data for client investment decisions.
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Analista AML Risk Management Reporting (Ciudad de México, Cuauhtémoc) BbvaCiudad de Mexico, Cuauhtémoc, 06600 3d Develop and optimize SQL/Python scripts for extracting and structuring massive databases to create executive dashboards and analyze AML risk indicators (KRIs) for the high direction.
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MIS Executive↗ Money ViewDL, IN $300k–$300k3d Prepare and distribute performance dashboards, monitor loan lifecycle funnels, and track credit/risk metrics for Home Loan and LAP portfolios.
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Junior Risk Analyst↗ CorpayToronto, ON, CA $50k–$60k3d Monitor settlement exposures, review exceptions, support credit underwriting, and identify potential financial risks for cross-border transactions.
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Remediation Analyst II MtbGetzville, NY, US $54k–$54k3d Leads and participates in projects within Default Servicing (Customer Asset Management), representing business practices and interests in cross-functional projects involving external stakeholders.
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Data Insights Analyst - Sr. Advisor RaymondjamesRemote Colorado - United States $75k–$75k3d Conduct alert testing and calibration (ATL/BTL analysis) to evaluate thresholds, identify trends/anomalies in supervision data, and translate findings into actionable business insights for risk management.
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Vice President, Senior Data Analyst - SMA Solutions BlackRockSausalito, CA, US $148k–$148k3d Ensuring the integrity, accuracy, and operational reliability of client and account data across Salesforce and Entity Master platforms to support account onboarding, servicing, and client workflows.
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Investment Data Analyst VanguardMalvern, PA, US 3d Analyze investment data and operational processes to identify trends, risks, and opportunities; develop metrics and dashboards to measure performance.
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Data and Reporting Compliance Analyst↗ Fulton BankLancaster, PA, US 3d Develop, implement, and deliver reports, dashboards, and metric-level analysis to identify, assess, monitor, and report consumer compliance risk within a banking environment.
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Python Analyst/Programmer TmxMontreal - 1190 av. des Canadiens-de-Montreal, CA 3d Design, implement, and maintain Python business automation tools for Operation and Risk teams.
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Client Onboarding & KYC Automation Analyst↗ Orient Futures International (singapore) Pte. Ltd.Bugis, S00, SG 3d Automate client onboarding and KYC processes through due diligence, document verification, and risk assessment for account openings.
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SENIOR DATA ANALYST – ASSET MANAGEMENT & MARKET DATA (HYBRID OR REMOTE))↗ iTRTech GroupRemote 3d Analyze, validate, and interpret financial, operational, and market data to ensure information quality and support Asset Management and Wealth Management operations.
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Associate Product Operations S&P GlobalGurgaon, India 3d Associate Product Operations role focused on validating and publishing corporate actions composite records to ensure accurate data for client investment decisions.
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Senior Consultant, Forensic Accounting and Advisory FticonsultingHong Kong, Hong Kong 3d Execute forensic accounting investigations, data analysis, and litigation support for legal, government, and corporate clients facing disputes and regulatory scrutiny.
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Monetization Analyst - Leaply SkelarKyiv 3d Build the analytics function from scratch to drive operational excellence in Monetization, Support, and Online Reputation by creating data architecture, antifraud models, and AI-driven automation.
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Senior Risk Analyst SonyglobalSan Diego, US $155k–$155k3d Senior Risk Analyst supporting the Sony Engagement Platform to identify fraud risks, strengthen detection/prevention, and execute data-driven mitigation strategies across global operations.
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Analyste-programmeuse, analyste-programmeur Python↗ Tmx GroupMontréal, QC, CA 3d Design, implement, and maintain Python business automation tools for Operation and Risk teams.
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Analyst, Strategy, Risk & Operations, Capital Markets & Factor Investing (12-Month Contract)↗ Cpp Investments | Investissements RpcToronto, ON, CA 3d Support operational-readiness agenda at the intersection of investment operations, data, technology, and business processes for Capital Markets and Factor Investing.
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Complaints and Data Rights Administrator LendableLondon/Kent 3d Manage end-to-end handling of Data Subject Access Requests (DSARs) and other data rights requests to ensure compliance with UK GDPR and the Data Protection Act.
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Integration Reliability Engineer Intern, Technical Operations StripeSG-Singapore 3d Build automation, improve reconciliation tooling, and streamline workflows to ensure data quality and system resilience for Stripe's payment operations.
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