Fraud Risk Analytics
678 open positions
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Quantitative Data Analyst, Investment Data↗ Connor, Clark & Lunn Financial Group (cc&l)Vancouver, British Columbia, Canada 3mo Transforming large proprietary data sources into high-quality data assets to support quantitative equity investment research and trade decisions.
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Content Analyst AlphaSenseRemote - India 3mo Generate and expand financial content offerings for corporate M&A transactions, capital offerings, and VC funding rounds using AI-driven pipelines.
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Analyst - Capital Management and Funds Transfer Pricing NtrsManila, Philippines 3mo Support Northern Trust's Funds Transfer Pricing (FTP) strategies, Forecasting, and Capital Adequacy Assessment Process (CAAP) through monthly/quarterly/annual planning and reporting.
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Portfolio Data Operations Analyst Addepar1Remote - United Kingdom 3mo Ensuring timely and high-quality portfolio data for investment professionals by overseeing transaction/position processing, verification checks, and data support.
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Construction Risk Analyst AxosHQ - San Diego, CA, US $52k–$52k3mo Analyze and monitor credit risk for construction and development lending, including reviewing draw requests and assessing collateral.
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Credit Data Analyst↗ Bnp Paribas CibRemote 3mo Analyze credit risk parameters and their impact on Risk Weight Assets calculations.
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CDMX Data Analyst StripeMexico Locations 3mo Monitor and maintain payments performance for Stripe's largest users, investigating regressions in authentication and cost rates, and ensuring the reliability of the payments stack.
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Head of Data - FinCrime Data IdolsFarringdon, Central London $95k–$95k3mo Leading data-led solutions focused on risk, fraud, and financial crime for banking, fintech, and payments clients.
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Quantitative Research Analyst - Client Analytics PIMCONewport Beach, CA, US 3mo Required skills: Quantitative Master's degree (financial engineering or other quantitative discipline), 0-5 years of relevant work experience Responsibilities: Designing, developing, and improving the suite of client analytics models and applications…
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Data Leader CoinsAny 3mo Lead data strategy and platform construction for a regulated crypto brand to support cross-border payment scenarios, risk control, and revenue growth.
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Integration Analyst - GlobalLINK, Vice President↗ State StreetBoston, MA, US $110k–$110k3mo Implementing complex FIX-based workflow solutions for foreign exchange trading platforms, ensuring robust connectivity between institutional clients and liquidity providers.
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Financial Services-Senior Consultant GuidehouseUS - NY, New York $107k–$107k3mo Senior Consultant delivering client engagements in commercial financial services by analyzing problems, developing solutions, and supporting implementation efforts.
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Analytic Senior Manager (Auto) WfTaguig City, Philippines 3mo Lead analytics teams to execute data research, develop risk and compliance strategies, and optimize business processes within financial services.
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Lead Analyst, Advanced Analytics AirbnbRemote 3mo Lead Analyst driving strategic decision-making, process optimization, and financial risk management for Airbnb's global Payments Platform using advanced analytics and AI/ML.
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Analyste princ., Modélisation et Prévisions (Analyses quant.)↗ TDToronto, Ontario, Canada $82k–$115k4mo Senior analyst supporting model governance, monitoring, and validation for Expected Loss and Scorecard models in Canadian Retail and Small Business Banking.
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India - Hyderabad - Aiviq - Customer Services Analyst AiviqIndia 4mo Provide day-to-day support and proactive data quality monitoring for investment manager customers using a cloud-based data and analytics platform.
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Senior Risk Manager, Trading (AI-Augmented Operations) OkxHong Kong 4mo Review and validate AI agent outputs for risk monitoring, market abuse investigations, and trading operations to ensure accuracy and escalate valid risk events.
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Program Manager - Technical, Fraud Program RemitlyBurnaby, British Columbia, Canada $108k–$108k4mo Lead high-impact programs to reduce fraud-related losses, mitigate systemic risks, and improve prevention/detection of malicious activity across products and platforms.
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Data Analyst III (Hybrid) The BancorpSioux Falls, South Dakota 4mo Subject matter expert maintaining data science systems, driving operational analytics, regulatory reporting, and fraud/compliance monitoring through high-integrity data delivery and data labeling.
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Transaction Monitoring Lead, Investigation Operations CircleBangalore - remote first in India 4mo Lead transaction monitoring and investigation operations for suspicious/illegal behaviors and patterns in digital assets and blockchain infrastructure.
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Business analyst MOA et testing H/F BdfPARIS 4mo Business Analyst for Market Operations (MOA) and Testing within the Bank of France's Stability and Operations Directorate, focusing on the NEUSGATE system for collecting securities issuances.
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Senior Analyst, Regulatory Reporting Ops AirwallexMY - Kuala Lumpur 4mo Manage end-to-end regulatory reporting cycles, validate data, perform reconciliations, and ensure timely submissions to regulators across multiple jurisdictions.
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Fraud Data Analyst - Barcelona SatispayMilan, Italy 4mo Architect real-time fraud defense strategies and optimize decisioning logic for a digital payment platform.
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Senior Operations Analyst- Reams Asset Management RaymondjamesIndianapolis, Indiana - United States 4mo Senior Analyst supporting reconciliation, cash oversight, payment research, and claims management for fixed income structured securities and derivatives.
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Wealth Management Operations Analyst OnedigitalRIA-Overland Park, KS 4mo Ensures accuracy, efficiency, and compliance of operational processes supporting financial advisors, branch offices, and clients by overseeing account onboarding, system administration, data integrity, and transaction processing.
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GL Reporting Analyst WppMadrid 4mo Perform general ledger accounting, month-end close, and financial reporting for a global media company's Finance Shared Services.
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Risk Analyst, Buyer Risk Prevention, Payment Risk Mining
AmazonHyderabad, Telangana, India
4mo
Analyze terabytes of data to identify fraud instances and trends, building scalable solutions and dashboards to prevent fraudulent activity in eCommerce transactions.
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Business Analyst - Platform Soutions WorldQuantMumbai 4mo Assess designs and improve operating models to support current and future financial products, focusing on guideline monitoring, product onboarding, and compliance reporting.
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Quantitative Research Analyst, Officer State Street CorporationCambridge, MA, US 4mo Build and deploy proprietary time-series data products and quantitative research tooling for institutional investors via the Insights portal.
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Team Lead Financial Analytics Capital.ComRemote 4mo Lead a team to manage the full lifecycle of financial and regulatory data reporting across regulated entities, ensuring accurate, reliable, and compliant outputs for trading, compliance, and finance areas.
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Operational Risk Manager LsegPHL-Taguig City-CitiPlaza 5mo Assess operational risks, maintain control libraries, and ensure compliance with company policies and external frameworks for product and engineering teams.
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Associate, Data AtheneMumbai (NESCO), India 6mo Design, develop, and maintain quantitative libraries for risk, valuation, and stress testing across fixed income, derivatives, and structured credit asset classes.
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Senior Manager Data Analytics - People Strategy & Analytics CapitaloneRichmond, VA, US $201k–$201k6mo Validating business-impacting analytical tools and assessing the quality and risk of methodologies across the enterprise.
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Operational & Processing Risk Specialist @ING Hubs Romania IngBucharest - Dacia One 6mo Ensuring consistent implementation of non-financial risk frameworks, policies, and procedures while overseeing processing error risk and Product Approval and Review Process (PARP) for global business and support functions.
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Senior Collections Advisor AboundMilton Keynes 6mo Senior Collections Advisor managing customer arrears, assessing affordability via Open Banking, and negotiating payment plans across omni-channels.
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Rebate Analyst I RegalrexnordPasig, Manila, Philippines 6mo Execute daily rebate and chargeback processes, validate claims, ensure pricing compliance, and deliver performance reporting to Sales, Pricing, and Finance.
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Risk & Capital Management Team Member with German | FS Consulting PwCWarszawa, PL 6mo Junior consultant supporting risk and capital management projects for German banks and fintechs, focusing on regulatory compliance, risk resolution planning, and analytical tool development.
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SPEI Operator, Sr Analyst PayPalMexico City, Ciudad de Mexico, Mexico 6mo Managing, monitoring, and supervising transactions through the Interbank Electronic Payment System (SPEI) to ensure proper execution, regulatory compliance, and operational stability.
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Analista de Riscos AfryPouso Alegre, MG, br 7mo Monitor and analyze project risks (technical and operational) during construction and asset expansion, issuing preventive reports and supporting action plans.
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Business Systems Specialist - Computer Systems Snappay-IncUSA $77k–$77k7mo Design, develop, and implement effective information systems solutions while evaluating security risks and creating policies for IT operations.
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VP, IT Functional Business Analyst UobgroupBangkok (City Area) 9mo Lead IT Functional Business Analysis for Wholesale Banking and Transaction Banking, acting as a bridge between senior strategists and operational partners to drive business change and ensure sustainable process improvements.
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Senior Business Functional Analyst - Requirements Engineer DbBucharest, 6A Dimitrie Pompeiu Blvd 10mo Senior Business Functional Analyst driving process automation across Deutsche Bank's operations by analyzing processes, designing data models, and creating user stories.
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Risk Analyst LalamoveKuala Lumpur 1y Drive analytics insights to enable senior leadership decisions on fraud risk and financial efficiency for a global on-demand delivery platform.
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