Fraud Risk Analytics
691 open positions
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Revenue Analyst 2 Deals Desk IntuitiveSunnyvale, CA, us 1mo Revenue Deals Desk Analyst supporting the front-end Order-to-Cash lifecycle, ensuring deal structuring, contract review, and data quality for accurate revenue recognition and compliance.
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Financial Accounting & Reporting Analyst ExxonMobilCuritiba, BR 1mo Ensures integrity of financial statements and drives value outcomes by reflecting business transactions, producing accurate financial statements, and delivering financial analysis support.
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Project Analyst↗ Milestone Consulting, LLCUS 1mo Support Qualified Settlement Fund (QSF) administration by analyzing high-volume financial data to determine eligible payments for personal injury plaintiffs, attorneys, and courts.
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Senior Data Scientist - DeFi Blockchain / On-Chain Surveillance↗ Twg Global AINew York, NY, US $190k–$290k1mo Own the on-chain ingestion path and attribution substrate for the DeFi Integrity Engine, including UMA oracle-surveillance R&D.
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Fall 2027 Accounting and Technology Associate↗ Berkeley Research Group, LLCWashington, DC, US 1mo Associate supporting complex financial, legal, and regulatory matters including disputes, investigations, and valuations.
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Counterparty Credit Risk Analyst↗ Raymond JamesSaint Petersburg, FL, US 1mo Analyze counterparty credit risk for financial institutions by combining financial statement analysis with data automation and dashboarding.
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Senior Fraud Response Data Analyst↗ Q2ebankingAustin, TX, US 1mo Transform fraud data into actionable intelligence to strengthen fraud controls, protect customers, and support strategic decision-making within the fraud response team.
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Counterparty Risk Analyst↗ BNP ParibasPorto, P13, PT 1mo Produce management information and regulatory reports on credit and counterparty risks to support senior management and regulators.
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Senior Data Analyst↗ LuxoftTampa, FL, US 1mo Senior Business Analyst responsible for requirements elicitation, rule creation, and ad-hoc analysis for a global regulatory reporting platform.
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Analyst-Risk Management↗ American ExpressHR, IN 1mo Enhance efficiency and effectiveness of control and compliance at American Express by identifying, monitoring, and managing risks as the Second Line of Defense.
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Portfolio Analyst - Asset Valuation↗ PayJoyCiudad de México, DIF, MX 1mo Support the development and maintenance of predictive models for asset valuation, ensuring accuracy in financial data and reporting for PayJoy's portfolio management.
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Data Analyst, Pricing SoFiCA - San Francisco 1mo Translate high-level pricing strategies into tactical steps, monitor execution, and ensure system accuracy for consumer lending products.
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Business Partner Analyst StripeUS 1mo Deliver critical insights and data-driven decision-making for Stripe's Operations, Financial Crimes, and Risk teams by analyzing complex datasets and driving strategic planning.
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Financial Data Analyst AppodealRemote 1mo Own the integrity, structure, and usability of financial data across systems to ensure accurate, scalable metrics for decision-making and AI-driven insights.
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Market Data Specialist, Metadata JanestreetLondon 1mo Configuring internal golden copy Security Master and Corporate Action Management systems to improve data quality, performing data cleaning and validation, and resolving support issues for internal clients.
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LATAM CSC Payments Analyst (C09)↗ CitiBogotá, CUN, CO 1mo Entry-level analyst providing analytic and operational support for processing regular transfers, payments, and receivables within the Transaction Services team.
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Regulatory Reporting Data Analyst↗ Flare ConsultingSingapore, S00, SG 1mo Analyze, validate, transform, and reconcile data to ensure accurate and timely submissions to financial regulators.
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Forensics Litigation & Valuation Services Manager↗ Baker Tilly CanadaDowntown Core, S00, SG 1mo Manager leading forensic financial analyses, loss of profit modeling, and fraud investigations for insurers, lawyers, and loss adjusters.
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Data Operations_Associate_Parametric↗ Morgan StanleyMH, IN 1mo Ensuring accurate and timely processing of data mastering exceptions, security, pricing, and benchmarks across multiple office locations for an asset management firm.
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Senior Data Analyst, Ethics and Compliance↗ BombardierDorval, QC, CA 1mo Develop dashboards and reporting solutions to provide visibility into Ethics & Compliance metrics, trends, and risks, enabling data-driven investigations and oversight.
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Lists Analyst, Lists Assurance↗ News CorpBarcelona, CT, ES $30k–$30k1mo Conduct quality checks and proof data on individuals and entities listed in global Sanctions & Official Lists to ensure accuracy, consistency, and timeliness for regulatory compliance.
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Lists Analyst, Lists Assurance↗ Dow JonesBarcelona, CT, ES $30k–$30k1mo Conduct quality checks and proof data on individuals and entities listed in global Sanctions & Official Lists to ensure accuracy, consistency, and timeliness for regulatory compliance.
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Digital Document Services - Reference Data Analyst↗ JPMorganChaseBuenos Aires, B, AR 1mo Perform account opening and product set-up document packages, review and index executed documentation, and support regulatory and data migration projects within JP Morgan systems.
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Senior Analyst, DTC Revenue Assurance↗ Warner Bros. DiscoveryCiudad de México, DIF, MX 1mo Validates pricing, promotions, tax, and product configurations across Warner Bros. Discovery's Direct-to-Consumer platforms to ensure revenue integrity and audit readiness.
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Northam Enterprise & Ops Risk Senior Manager WiseAustin, us 2mo Drive implementation and day-to-day management of the operational risk management framework for the Wise US Broker Dealer franchise.
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Service Operations Specialist AmeripriseMinneapolis, Minnesota $0k–$0k2mo Support analysis, reconciliation, and validation of brokerage data to ensure accurate investment performance reporting for clients and advisors.
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NNA Analytics & Insights, Associate/Analyst, WM Admin, Wealth Management MsMumbai, India 2mo Analyst/Associate role supporting Net New Assets (NNA) reporting, forecasting, and insights for Morgan Stanley's Wealth Management business.
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Data Analyst↗ RiskifiedRemote $11k–$11k2mo Analyze enterprise customer performance and online fraud prevention in real-time to provide insights to merchants.
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Senior Analyst, Business Intelligence↗ ScotiabankBogotá, CUN, CO 2mo Senior Analyst supporting AML Operations Center by delivering advanced data analysis, reporting, and dashboard development to support risk monitoring and strategic decision-making.
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Operations Analyst II↗ First National FinancialToronto, ON, CA 2mo Support the Risk Management & Internal Audit department by analyzing data, monitoring QA tools, and developing solutions to identify internal fraud and ensure operational integrity.
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Risk and Control Analyst (Bank, Contract till end Dec 2026) UID:2269↗ PersolSingapore, S00, SG 2mo Support Nostro and Custody on-boarding, RFI/RFP due diligence, and network optimization through data analysis and agent management.
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Senior Complaints Insight Specialist CapitaloneNottingham, Eng, GB 2mo Translate customer complaints data into strategic insights and actionable recommendations to drive operational improvements and risk management.
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Finance & Reporting Analyst - Platform SkelarKyiv 2mo Coordinate financial reporting audits and ensure tax compliance for a group of companies across multiple jurisdictions (EU, UK, US, Asia).
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Chargebacks Analyst FiservMilan, Italy $31k–$31k2mo Manage chargeback cases for Italian and international clients by investigating claims, contesting disputes, and ensuring compliance with payment scheme regulations.
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Senior Loans Fraud Data Analyst↗ Onemain FinancialWilmington, DE, US 2mo Develop and execute fraud strategy analytics for branch and digital loan acquisitions across Personal Loans and Auto businesses to balance loss prevention with user friction.
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Data Analyst(DLP) at Major Japanese Bank 991228↗ Nsd InternationalRemote $0k–$0k2mo Monitor DLP alerts, perform initial triage and escalation, and support incident validations to protect sensitive data.
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Business Data Associate OctusRemote 2mo Support data team, customer success, and internal product development for a leveraged credit operating system by managing data entry, cleaning, and client software configuration.
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Financial Data Operations Analyst WorldQuantMontevideo 2mo Maintain and update a global Security Master for equities, futures, and options; ensure accurate corporate actions and valuation data for front-office and execution teams.
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Antifraud, Payments & Risk Analyst SuperCroatia 2mo Evaluate and process payment requests (deposits, withdrawals, refunds) while monitoring daily payment flows and investigating issues to ensure smooth operations.
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Senior Analyst-Investment Performance & Risk FranklintempletonBoston, Massachusetts, United States of America $110k–$110k2mo Create custom analyses and reporting for client, business, and investment requests; execute performance measurement and attribution analysis across asset classes.
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Analyst, Decision Engine (Portfolio Strategy)↗ Forward FinancingRemote $90k–$115k2mo Optimizing and integrating a third-party decision engine to assess risk and streamline offer drafting for small business lending.
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Compliance & Anti-Financial Crime - Data Operations Analyst, Sr Analyst DbManila Net Quad Center 2mo Ensuring C&AFC data is sourced, controlled, documented, and prepared to support reliable risk management, analytics, MI, and reporting.
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Underwriting Analyst HirehangarRemote 2mo Review financial applications, verify data accuracy, and make underwriting decisions aligned with guidelines and compliance.
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