Fraud Risk Analytics
976 open positions
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Payment Integrations Analyst JusttTel Aviv-Jaffa, Israel 1mo Ensures accuracy, consistency, and integrity of chargeback-related data across multiple platforms and internal systems, acting as a bridge between Operations and Engineering.
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HMDA/Fair Lending Manager UpstartRemote $145k1mo Own HMDA data-quality lifecycle, reporting accuracy, and second-line oversight for Upstart Bank's Home Mortgage Disclosure Act compliance program.
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Junior Data Analyst NETOLYMPUS SLUBarcelona Carretera d'Esplugues 1mo Extract, consolidate, and clean data from multiple sources to analyze portfolio debt, recoveries, and non-payments, while preparing information for business management.
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Customer Care Support Specialist (Korean Speaker) S&P GlobalVirtual, Malaysia; Makati City, Philippines 1mo Act as a primary point of contact for client inquiries, troubleshooting and resolving complex issues related to Global Risk and Economics solutions, platforms, and delivery workflows.
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Data Analyst↗ MercuryoRemote 1mo Own the data behind the payments business, building transaction cost models and automating monthly reconciliations for a Web3 fintech platform.
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Associate DbJacksonville, 5201 Gate Parkway, US $80k1mo Analyze financial industry surveys and market trends to inform business decisions, support intermediary contract negotiations, and model financial impacts of product lifecycle events.
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Senior Manager, Data Analysis - Card Data Products CapitaloneRichmond, VA, US $201k1mo Leading the validation of enterprise-wide analytical tools and frameworks to assess quality, risk, and methodology across Capital One's data initiatives.
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Sachbearbeiter Dispute Management Kreditkarten (m/w/d) (befristet) qards GmbHRemote 1mo Process payment disputes and fraud cases for credit and debit card customers by analyzing requests, verifying data in IT systems, and determining required actions.
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Analista Senior de Prevención de Fraude - IT & Scoring Account & Staff MercadoLibreMontevideo,Uruguay 1mo Senior fraud prevention analyst responsible for analyzing alerts, identifying risk patterns, and improving fraud detection processes for Mercado Libre's Latin American platform.
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Fraud Analyst↗ Rogers CommunicationsToronto, ON, CA 1mo Support fraud prevention and detection through data-driven analysis, reporting, and performance monitoring to identify fraud trends and emerging risks.
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Data Analyst – Client Intelligence RbcPERSIARAN IRC 2, IOI RESORT CITY IOI CITY TOWER ONE:PUTRAJAYA, MY 1mo Ensures client revenue reporting accuracy and delivers analytical insights by managing client hierarchies, cleansing datasets, and establishing data quality controls within Capital Markets.
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Research Analyst (Irwin Assistant) FactSetPhilippines, Manila, One Le Grand Tower (Manila - One Le Grand) 1mo Collating, maintaining, and updating financial data fields in a database by analyzing official updates from trusted sources (feeds, press releases, corporate actions) to provide real-time, high-quality data to FactSet clients.
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Customer Success Analyst TradingHubSingapore 1mo Manage customer support queries, onboard clients to trade surveillance software, and analyze trade data to validate system requirements.
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Senior Data Scientist, Anaytics (Risk & Compliance) AirwallexSG - Singapore 1mo Own the analytical layer of Airwallex's regulatory data infrastructure, defining correctness, building validation frameworks, and creating self-service analytics for regulators, auditors, and senior leaders.
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Rebate Settlement Officer - Tradespend Mondelēz InternationalMelbourne, Victoria 1mo Analyze complex datasets to identify trends and discrepancies in rebate claims and promotional settlements, serving as the primary contact for second-tier escalations.
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Consultant, Data Solutions Aon CorporationNorwalk, CT, US $100k–$125k1mo Consultant delivering compensation benchmarking and consulting to Financial Services clients, supporting Capital Markets and Infrastructure segments.
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Risk Governance Analyst VisaCO - Bogota, Colombia 1mo Second-line-of-defense risk governance analyst providing independent oversight, effective challenge, and credible assurance over operational risk management and control performance in Client Care processes.
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Investment Operations Data Analyst Janus-HendersonMelbourne, Victoria 1mo Own investment data operations, security master data governance, and Australian regulatory reporting for a global investment firm.
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Enterprise Risk Management Analyst CoinbaseRemote €77k1mo Analyze complex datasets to identify emerging enterprise risk signals, build dashboards and metrics, and translate findings into executive-ready insights for risk-informed decision-making.
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Product Operations Intern, Rewards SezzleRemote $33600k1mo Operations role with a strong product lens focused on ensuring the accuracy, fairness, and security of the receipt scanning feature in the Sezzle app.
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Risk and Payments Internship- Spring 2027 RushstreetinteractiveNew Jersey 1mo Intern supporting data-driven decision-making, fraud trend analysis, and process optimization within the Risk and Payments department of an online casino and sportsbook operator.
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Data analyst - marchés financiers H/F AMF - Autorité des Marchés financiersParis, Ile-de-France, FR 1mo Collect, validate, and analyze large volumes of financial market data to detect risk zones and support regulatory supervision actions.
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ESMA Analyst OctusPakistan 1mo Manage inflows of client data and maintain an accurate database of issuers, loans, and deal sites for the ESMA regulatory reporting service.
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Senior Manager AML TDI Reporting & Visualization CIBCChicago, IL, US $130k–$160k1mo Lead the delivery of accurate, timely, and well-governed AML reporting and risk assessment data supporting executive decision-making, regulatory expectations, and audit readiness.
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Financial Risk Data Governance, Analyst MUFG Bank, Ltd.Hoboken, NJ, US $80k–$126k1mo Ensure financial risk data is clearly defined, understood, and used consistently across Market, Interest Rate, Credit, and Liquidity risk functions to enable timely, well-informed decisions.
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Finance Analyst SolidgateKyiv 1mo Financial analysis and control of acquiring banks, Gross Profit formation, and accounts receivable monitoring within a fintech payments orchestration platform.
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Hedge Fund Data Analyst (2nd jobber to become an IT Generalist to report into the Head of IT).↗ Martis SearchLondon Area, United Kingdom £60k–£80k1mo Automate and streamline data processes and build data infrastructure for a growing Hedge Fund.
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Junior Product Support Specialist BbhKrakow, PL 1mo Provide daily support, analyze, and automate manual processes for the Financial Reporting Department using internal applications.
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Collections Tools Analyst PayJoyMexico City, CDMX 1mo Own the day-to-day operation of the collections technology stack to drive recovery and cost-efficiency across 8 global markets.
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Co-op Intern, Risk Management FWD Group Management Holdings LimitedHong Kong, Hong Kong, HK 1mo Develop automation tools for investment breach identification and streamline data consolidation for management reporting.
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Legal and Compliance Infrastructure Data, Associate/Vice President AQRGreenwich, CT $125k1mo Build data pipelines and analytics-driven solutions to support compliance monitoring, reporting, and regulatory operations within the investment management industry.
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Intern, Audit & Forensic Accounting, Forensic Litigation Consulting FticonsultingMadrid, Spain 1mo Full-time 6-month internship supporting law firms, banks, and regulatory bodies in Spain and globally with forensic accounting, fraud investigations, and litigation support.
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AxiomSL / Adenza ControllerView Developer Pune/ Bangalore NtrsPune, India 1mo Design, build, test, and deploy AxiomSL / Adenza ControllerView regulatory reporting solutions for global financial clients.
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Intern – DCFO P&BS 100% - [Fixed-Term Contract of 5-6 months / Julius Baer’s Intern Programme] (f/m/d) JuliusbaerZurich, CH 1mo Intern supporting the DCFO Performance & Efficiency Management team in risk-return monitoring, financial performance management, and P&L/balance sheet analysis for a global wealth management bank.
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Consumer Credit Risk Analyst KeyBankAmherst, NY, US $69k1mo Conducts research and supports risk management projects by performing complex quantitative and qualitative analyses, risk monitoring, and reporting for KeyBank.
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Data Analyst – Assurance & Continuous Monitoring HpTlaquepaque, Jalisco, Mexico 1mo Lead analytics and data enablement for the Trade Compliance Assurance function to strengthen internal controls, enhance risk visibility, and support continuous monitoring initiatives.
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Investment Analyst Intern MillimanSydney, New South Wales 1mo Support investment analysis, process automation, and data operations for derivative overlays and investment strategies serving superannuation funds, ETF providers, and managed accounts.
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Risk Data Analyst BillcomRemote 1mo Support the Risk Management division by executing strategic programs, managing vendor relationships, and designing automated frameworks to protect SMBs from credit, fraud, and reputational risks.
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Senior Analyst, Treasury Operations InspirebrandsAtlanta Support Center, US 1mo Senior Analyst driving Treasury Transformation, implementing TMS modules, and developing data analytics/automation solutions for cash management and risk assessment.
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Tech Risk Supervisor (Tech Risk Monitoring and Surveillance) SggovterpMAS: MAS Building, SG 1mo Conduct ongoing surveillance and analysis of technology risk indicators to monitor the technology risk posture of systemically important financial institutions in Singapore.
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Compliance Internship - Luxembourg WellingtonLuxembourg, Luxembourg 1mo Intern supporting EU Funds Compliance team in Luxembourg, focusing on AML/CFT data analytics, dashboard development, and process automation.
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