Fraud Risk Analytics
688 open positions
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Manager/Senior Manager, Analytics and Insights (PID)↗ Skills and Workforce Development AgencyGeylang, S00, SG 2mo Formulate and review strategies and policies to counter external fraud and abuse within SWDA's grant ecosystem, while implementing data science projects to develop Fraud Analytics Models (FAM).
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Applications Support Sr Analyst - C12 - CIUDAD DE MEXICO CitiCIUDAD DE MEXICO, Distrito Federal, Mexico 2mo Senior Application Support Analyst providing technical and business support for Citi Applications, ensuring stability, efficiency, and effectiveness for users and the business.
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Leadership Rotation Network Analyst DrwengChicago $110k–$110k2mo Junior analyst leadership pipeline program involving rotations through middle and back-office teams to support trading operations.
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Senior Product Analyst (Scalable Platforms) WiseSingapore, sg 2mo Partner with the Scalable Platform product team to identify and manage Financial, Regulatory, and Operational risks, ensuring the Grow Squad serves customers safely and sustainably.
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INTERNSHIP - Business Analyst - KYC & Customer Data IngLuxembourg (Siège Lux House) 2mo Intern Business Analyst supporting KYC and Customer Data domains by identifying business needs, defining data mapping rules, and ensuring high data quality through extraction, exploration, and manipulation.
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Dispute Analytics Representative CapitaloneRiverwoods, IL, US $63k–$63k2mo Monitor and analyze dispute volumes to identify emerging trends, collaborate with Global Network partners to reduce dispute ratios, and manage risk and customer-impacting issues.
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Senior Data Analyst MelioTel Aviv 2mo Drive insights and KPIs for Product, Engineering, Marketing, Sales, and Risk teams to support scaling in a B2B payment platform.
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Billing Operations Analyst ElasticRemote 2mo Manage billing operations by verifying sales orders, processing invoices, resolving customer billing disputes, and analyzing case data to improve processes.
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Data Client Onboarding Specialist Addepar1Poland $140k–$168k2mo Assist clients with authorizing data feeds from financial institutions to Addepar's platform, managing onboarding workflows, and resolving connectivity issues.
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Staff Data Analyst - Compliance QontoParis 2mo Build analytics foundations for compliance execution, monitoring KYC/KYB funnels, remediation campaigns, and financial exposure.
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Data Analyst, Home Lending HMDA UpstartRemote $92k–$92k2mo Ensuring data integrity and regulatory compliance for Home Mortgage Disclosure Act (HMDA) and Community Reinvestment Act (CRA) reporting within Upstart's home lending business.
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Leader, Operational Resilience InteracToronto $145k–$145k2mo Lead Interac's second-line Operational Resilience pillar, providing independent oversight of business continuity, incident management, and resilience testing to ensure critical payment services continue during disruptions.
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Data Modeling Engineer RimestechnologiesSingapore, Central 2mo Design and maintain data models for financial datasets to ensure they are structured correctly and ready for downstream use in investment decision-making.
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Product Analyst – Operations Reference Data, AVP DbBangalore, Velankani Tech Park 2mo Managing the bank's golden source of product reference data, ensuring data quality, governance, and lifecycle management across all business divisions.
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Risk Operations Analyst, Financial Crimes StripeUS 2mo Ensuring a healthy financial ecosystem by identifying bad actors engaging in money laundering, terrorist financing, or other financial crimes to mitigate risk and uphold regulatory compliance.
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Risk Data Analyst BillcomRemote $0k–$0k2mo Support the Risk Management division in executing strategic programs, managing vendor relationships, and building operating frameworks to reduce manual processes through AI and automation.
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Senior Program Manager, Technical - Fraud Operations RemitlyBurnaby, British Columbia, Canada $128k–$128k2mo Own and drive complex, multi-workstream fraud programs to reduce losses and improve detection of malicious activity across Remitly's products.
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Transactions Operations and Client Relationship Specialist, Analyst BlackRockBU3-Budapest-GTC White House, Vaci ut 47, District XIII, Budapest $8740k–$12000k2mo Input cash-flow-related administrative data and reconcile cash positions for Private Equity funds and guarantee calls to support financial intermediaries.
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Senior Data Analytics Reporting Analyst - Investment Consultancy & Oversight and Multi-Manager Solutions↗ Columbia Threadneedle InvestmentsMinneapolis, MN, US 2mo Build data infrastructure, quantitative models, and reporting dashboards to support investment oversight, research, and portfolio construction for Multi-Manager Solutions and Investment Consultancy businesses.
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Billing Data Analyst Ruby-LabsRemote 2mo Analyze financial performance, billing behavior, and risk trends to drive decision-making and improve billing efficiency.
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Manager, Reporting, Advanced Analytics and Automation ManulifeQuezon City, PH 2mo Delivering analytics, Large Language Models, reporting, modeling, and automation for operational risk management to support the Chief Risk Officer and Board risk committees.
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Head of Fraud Operations CollectorsuniverseSanta Ana, CA $140k–$140k2mo Runs the operational engine of fraud prevention across a marketplace, product bundles, and a lending business, managing real-time decisioning, investigations, and AML operations.
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Data Analyst AlpacaRemote 2mo Build foundational data models, dashboards, and deep-dive analyses to make Alpaca data-driven, partnering with Finance, Operations, and Compliance to understand why things happen.
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Advisory - Specialist - Acceleration Center - Palermo [ADV] PwCPalermo, IT $24k–$24k2mo Perform data crunching, document analysis, and financial data reclassification to support Integrity Due Diligence, asset tracing, and anti-money laundering activities for PwC's Advisory line.
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Fincrime Operations Manager MicrosoftIreland, Dublin, Dublin 2mo Drive operational excellence across customer onboarding, due diligence, sanctions screening, transaction monitoring, and fraud investigations to ensure regulatory readiness and reduce operational overhead.
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Mainframe Sr. Advisor FiservOmaha, Nebraska 2mo Lead the design, development, and maintenance of high-quality software applications for financial services clients.
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Sr. Specialist - Quantitative & Risk Analytics 4D Genpact1401-G-India: INFOSPACE IT PARK, TOWER -4, JHARSA, Gurgaon 2mo Execute advanced statistical and risk modeling tasks to support predictive models and scenario analysis for improving financial and operational performance.
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Senior Risk Operations Specialist | Underwriting (UK) RampLondon 2mo Evaluate businesses applying to Ramp's corporate card and bill pay products, make credit and risk decisions, and improve underwriting systems for EU and US applicants.
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Counterparty Credit Risk FIG Insurance SVP BbvaNEW YORK $160k–$220k2mo Analyze credit risk for U.S. insurance companies and other financial institutions, monitor trading limits, and manage counterparty onboarding.
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Technical Support Analyst - Max Term AsxSydney Office 2mo Provide 2nd level technical support, incident management, and release/change coordination for critical fixed-income applications (Austraclear) and related financial market infrastructure.
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Chargé de mission Tech Lead R/Python - H/F BdfPARIS 2mo Designing and deploying quantitative risk analysis tools and methods for micro-prudential supervision of banks and insurance organizations.
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Analyst- Credit & Account Management- Hongkong MufgubMUFG Global Service Private Ltd. - Mumbai (NKP) 3mo Monitor credit portfolios, covenants, and market events for corporate and financial institution clients in the APAC region.
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VOG Data Specialist↗ Lincoln InternationalMumbai, Maharashtra, India 3mo Supporting Lincoln's next generation valuation platform and proprietary private market database by transforming, validating, and enhancing valuation data from various sources.
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Senior Analyst, Quantitative Model Validation (Model Vetting)↗ Tmx GroupToronto, Ontario, Canada $100k–$130k3mo Independent quantitative and qualitative validation of risk models and non-models for Post Trade subsidiaries to ensure regulatory compliance and risk soundness.
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Analyst/Associate, Investment Engineering (Analytics Platforms) DimensionalCharlotte, US 3mo Building and maintaining internal tools and frameworks for portfolio analytics and client applications to empower product teams and support Dimensional's investment philosophy.
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Taxonomist-Non-Financial Risk Data & Analytics MsBudapest, Hungary 3mo Design and manage taxonomies for Non-Financial Risk (NFR) to support semantic search, knowledge graphs, and risk surveillance tools.
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Analyst/Associate, OnChain Operations GalaxydigitalservicesHong Kong 3mo Execute and monitor onchain transactions, manage institutional positions, and conduct due diligence on DeFi protocols during Asia and HK hours.
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Senior Business Analyst, Data Integration, CoStar Debt Solutions CostarUS-MA Boston $100k–$148k3mo Own the path data takes from external systems into the CoStar Debt Solutions platform, managing API integrations for banks, sponsors, and asset managers to support CRE underwriting.
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