Fraud Risk Analytics
976 open positions
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Analyst, Americas Corporate Actions Data S&P GlobalMexico City, Mexico 1mo Analyst responsible for researching, verifying, and inputting corporate actions (rights offerings, splits, dividends) into proprietary databases to ensure data integrity for global financial indices.
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Datenprüfer/in (m/w/d) Kohlberg Kravis Roberts GmbHRemote 1mo Analyze and validate complex datasets to ensure data quality, identify deviations and inconsistencies, and support business process monitoring and analysis.
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Portfolio Data Analyst↗ BNP ParibasMontréal, QC, CA 1mo Support the Portfolio Management team by monitoring, forecasting, and optimizing the balance sheet, cost of risk, and credit RWA to enable efficient funding portfolio management across the Americas.
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BA4 - Research↗ BarclaysMH, IN 1mo Manage the process for capturing and standardizing broker votes and drive delivery of key reports for business/monetization analysis in the Research business.
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Senior Finance Analyst - 12-month FTC VisaGB - London, United Kingdom 1mo Senior Revenue Assurance Analyst managing regulatory project workstreams, billing system reviews, and data accuracy for Visa Europe's revenue operations.
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Business Solutions Associate↗ ScotiabankBogotá, CUN, CO 1mo Support data governance initiatives and deliver assigned business strategies for a major Credit Risk data aggregator by managing incidents, service requests, and system testing.
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Data Analytics Manager - PULSE Risk & Compliance CapitaloneRiverwoods, IL, US $150k1mo Build frameworks and analyze large datasets to understand transaction anomalies and risk exposure while ensuring data strategies are compliant with regulatory mandates.
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Senior Data Analyst - Asset Management & Market Data↗ EYRemote 1mo Analyze, validate, and interpret financial, operational, and market data to ensure quality and consistency for critical business processes in Asset Management and Wealth Management.
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AM/MGR, Analyst, Collections Analytics & Strategy↗ OcbcSingapore, S00, SG 1mo Automate collections processes and drive strategy design for delinquency and portfolio risk management.
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Customer Engagement Senior Analyst TransunionChicago, Illinois, US $62k1mo Bridge sales and delivery teams by aligning customer opportunities with product capabilities, managing solution delivery, and ensuring program dates and deliverables are met.
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Product Data Analyst - Money ShotgunParis, FR 1mo Product Data Analyst for the Money squad, responsible for financial metrics, data reconciliation, and data quality for payments, tax compliance, and PSP architecture.
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Intern, Risk & Compliance PrudentialKuala Lumpur, MY 1mo Intern supporting risk management, compliance, and business resilience through data analysis, research, and reporting in a regulated financial services environment.
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(Junior) Analyst im Risk Management – Team Loan Application Process (m/w/d) auxmoney GmbHRemote / Düsseldorf 1mo Monitoring and improving classification algorithms for digital account statement processing (PSD2) in the loan application process, conducting case-by-case analyses, and developing monitoring tools to ensure risk transparency.
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Senior Credit Risk Business Analyst Swedbank ABUmeå, Sweden 1mo Senior Business Analyst supporting Credit Risk operations by translating business needs into technical specifications, managing requirements, and validating data for credit risk models.
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Senior Data Analyst – Remediation HaysSydney CBD, New South Wales 1mo Analyze complex datasets to identify, assess, and remediate impacted customer populations for regulatory compliance and compensation.
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neu: Risikocontroller IRBA (w/m/d) parcIT GmbHRemote 1mo Support the long-term introduction of the Internal Rating-Based Approach (IRBA) for primary banks within the Genossenschaftliche FinanzGruppe, focusing on operational data analysis and model validation.
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Credit Risk - Regulatory Reporting Officer↗ Bnp Paribas CibPorto, Porto, Portugal 1mo Produce, analyze, and deliver regulatory metrics and reports (COREP, Leverage Ratio, FRTB, RWA) to support capital ratio monitoring and regulatory disclosures for the BNP Paribas Group.
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Risikoanalyst (m/w/d) im Bankenbereich - hybrides Arbeiten (Remote & Präsenz) DIS AG GermanyRemote 1mo Administration and monitoring of factoring risks, reporting to committees, and analysis of statistics and KPIs to develop strategies.
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Consultant, MO Asset Svcg, HFS NtrsBangalore, India 1mo Consultant supporting day-to-day operational activities, client deliverables, reporting, data analysis, and process improvement initiatives in asset servicing.
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Senior Analyst, Customer Performance, Brand-1↗ MastercardToronto, ON, CA 1mo Senior Analyst supporting Mastercard's Brand-1 Risk and Acceptance Monitoring (BRAM) program, focusing on operational enablement, case management, merchant monitoring, and risk governance.
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Financial Data Analyst Intern, Technical Operations StripeSG-Singapore 1mo Analyze financial data, build data quality checks, create dashboards for aging balances, and automate compliance reporting for Stripe's payment infrastructure.
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Associate (Financial Economics practice) CharlesriverassociatesWashington, DC $93k1mo Conduct sophisticated economic, financial, and strategic analysis for regulatory and litigation matters in consumer finance and risk management.
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Data Analyst - Business Intelligence DrwengChicago $100k1mo Reporting and analysis role at the intersection of finance, trading operations, and data engineering, generating outputs for regulatory authorities, external auditors, and firm leadership.
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Asset and Liability Management, Finance Department JAC RecruitmentSingapore, Singapore, SG 1mo Monitor branch financial indicators (deposits, loans, NIM, RWA), support Funds Transfer Pricing (FTP) framework, and prepare reports for the Asset and Liability Management Committee (ALCO).
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Customer Support Data & Automation Analyst HpTlaquepaque, Jalisco, Mexico 1mo Automate and maintain data flows to improve efficiency and accuracy in financial data tracking and allocation processes.
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Senior Associate - Speech Analytics AlliancedataBangalore, India 1mo Support the day-to-day operations of a speech analytics platform to convert raw speech data into actionable business insights for customer experience and compliance.
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Retail Reconciliation & Investigation Centre Team Manager UobgroupHo Chi Minh (City Area), VN 1mo Manage operational control units for customer information handling, investigations, reconciliation, reporting, and data analytics to ensure compliance, accuracy, and timely execution.
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Analyst- Insurance Operations↗ Marsh 1mo Support compliance processes by analyzing financial data, credit risk, and macroeconomic indicators to produce reports and presentations for decision-making.
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Financial Analyst II - Scenario Design Team MtbBuffalo, NY, US $62k1mo Develop and publish macroeconomic scenarios to inform financial forecasting and capital adequacy assessments.
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Financial Reporting Analyst Senior UsaaCharlotte, NC - CENTS, US $94k1mo Prepare, review, and analyze complex regulatory reports (FR Y-9C, FR Y-9LP, FR Y-11, FFIEC 009/009A) for a bank holding company to ensure compliance with Federal Reserve and banking regulations.
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Senior Pricing Analyst FigureRemote $68k–$102k1mo Execute loan pricing changes, monitor pricing accuracy, and analyze product performance to support pricing optimization for consumer and commercial loan models.
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Senior Data Analyst - Compliance WiseSão Paulo, SP, br 1mo Senior data analyst supporting LatAm Compliance activities, regulatory reporting, and risk monitoring to provide assurance to the Board and regulators.
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Associate Service Data Operations Analyst RimestechnologiesManila, Philippines 1mo Associate analyst managing day-to-day client service delivery, exception monitoring, and SLA adherence for Benchmark and Index solutions.
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Data Analyst für das Internal Audit (w/m/d) Raiffeisen Landesbank AGItalia €37k1mo Develop and enhance data analysis and AI-driven tools for internal audit and control activities, analyzing large volumes of structured and unstructured data to make risks transparent and drive process improvements.
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Sr. Portfolio Data Analyst SunbitRemote 1mo Own product monitoring for credit risk, payments, and usage; build executive dashboards and forecasting frameworks to measure financial drivers and portfolio metrics.
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Bürokaufmann/-frau Raiffeisen Bank International AGWien,Landstraße, WIEN €31k1mo Supporting data integration, reporting, and process automation for bank steering and regulatory reporting use cases.
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Finance Reporting Analyst FifththirdFrisco, TX, US 1mo Lead the development and production of regulatory reports (FRY14-M, FRY14Q) and streamline external reporting schedules through centralized data sources and automation.
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Americas Delivery Center Analyst RoberthalfCINCINNATI, US $40k1mo Analyst supporting global consulting projects by performing research, data validation, reporting, and operational tasks across business performance, audit, and compliance domains.
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AO/European Loan Portfolio Analyst AbglobalPune, India 1mo Analyst supporting the London ABF Analytics team in critically analyzing external data, automating reporting, and supporting valuation processes across the deal investment lifecycle.
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Risk Architecture Associate↗ JPMorganChaseMumbai, Maharashtra, India 1mo Building data monitoring & controls for Risk Decision Engines and Third-party services within Consumer & Community Banking.
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Intern, Financial Markets Business Management IngSingapore 1mo Support governance, risk oversight, and business management activities for ING's Financial Markets division across the Asia Pacific region.
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