Fraud Risk Analytics
975 open positions
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Risk Analyst BbhKrakow, PL 1mo Support core activities of the Operational Risk Pillar within Enterprise Risk Management (ERM) by managing the firm's operational risk program, platform, and policies.
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Analytics Lead, Deposit Fraud Risk AffirmRemote $164k1mo Lead fraud performance and strategy for depository products, balancing loss prevention with customer experience through data analysis and rule optimization.
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Portfolio Management Analyst PalmettocleantechCharlotte Office 1mo Own reporting and data infrastructure for Palmetto's active financing portfolio of solar leases, PPAs, and battery storage to serve investors and internal stakeholders.
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42054 ABS Portfolio Data Analyst, - VP, Growth Debt Fund Eximius FinanceLondon, England, GB 1mo Own the granular, data-driven infrastructure and counterparty relationships for an asset-backed portfolio, building processes and reporting to monitor transactions at the loan/asset level.
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Lead Product Analyst - Business Onboarding WiseLondon, gb £75k1mo Own KPI trees and core metrics for business onboarding, balancing conversion, customer experience, operational efficiency, and risk controls to reduce friction for legitimate businesses while deflecting bad actors.
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Sr. Manager, Data Analyst - Enterprise Data Risk CapitaloneMcLean, VA, US $201k1mo Lead the design and implementation of compliance testing strategies and analytical tools to identify and mitigate enterprise data risks.
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Collections Strategy Analyst ZilchZilch UK 1mo Shape Zilch's collections strategy to manage customers in arrears, improve recovery outcomes, and balance performance with fair customer treatment using data-driven insights.
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Customer Strategy and Value Associate FeedzaiRemote 1mo Co-pilot to enterprise sales team supporting prospects and clients in evaluating total business value, managing security procurement workflows, and delivering post-sale usage metrics for Feedzai's RiskOps platform.
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Reference Data Services Analyst CitiOLSZTYN, Poland 69k1mo Support customer account opening and maintenance for the Prime Services business by performing trend analysis, identifying root causes, and remediating data quality issues across various systems.
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Client Support Specialist, Pricing & Reference Data Intercontinental Exchange Holdings, Inc.Jacksonville, Florida 1mo Provide analysis, checks, and monitoring for ICE Data Indices and Pricing & Analytics clients globally, handling inquiries on market data, pricing valuation, rebalancing, methodology, and product issues.
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Data Scientist - Risk Analytics & Modelling Cermati-ComJakarta, Jakarta, id 1mo Monitor portfolio risk metrics, perform root cause analysis on risk indicators, and translate findings into actionable credit decisions to balance risk control with growth.
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Lead Data Analyst Jump TradingMumbai 1mo Lead a team of analysts to build, clean, and validate proprietary and alternative financial datasets for researchers and traders.
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Senior Associate, Americas Corporate Action S&P GlobalMexico City, Mexico 1mo Data Product Owner responsible for collecting, validating, and updating securities and corporate action data to ensure the integrity of S&P Dow Jones Indices and financial analytics.
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Analista Pleno de Operações - Mercado Pago MercadoLibreSudeste,Brazil 1mo Detect operational deviations, optimize processes and performance, and generate monitoring indicators for the operations team.
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Senior Data Analyst - Sanctions Filter Support GhrCharlotte, US $72k1mo Create and update business rules to minimize false-positive sanctions alerts, analyze daily alerts using pattern matching, and ensure operational data is fit for purpose for the Sanctions Screening Center of Excellence.
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Sachbearbeiter/-in(w/m/d) Datenanalytik/Informationstechnische Wirtschaftskriminalitätsanalyse Polizeipräsidium StuttgartStuttgart, BADEN_WUERTTEMBERG 1mo Data analyst and forensic expert supporting economic crime investigations by analyzing unstructured mass data, developing algorithms, and providing technical support for audit processes.
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ACH Ops Governance, Oversight and Reporting Analyst MufgubTempe, AZ, US $71k1mo Analyze, test, and report on operational controls and risks within ACH operations to ensure compliance and effectiveness.
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Senior Associate, Strategy & Operations - Integrity (International) DoorDashSydney, New South Wales 1mo Develop data-informed strategies and lead investigations to reduce fraud costs and safeguard platform integrity for Consumers, Dashers, and Merchants.
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Equities Surveillance Analyst, Regulatory CboeLenexa, KS, US $72k1mo Analyze real-time and pattern-based securities data to detect potential violations of Cboe Exchange rules and SEC regulations.
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Coordenador de Análise de Dados | Operações↗ ShopeeSão Paulo, São Paulo, Brazil 1mo Lead the post-fraud fraud cost reduction agenda, combining advanced SQL/Python analytics with business strategy to recover lost transaction values and optimize chargeback management.
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Associate, Dasher & Logistics - Dasher Financial Strategy & Operations DoordashusaAustin, TX $75k1mo Building operations for a fintech banking program (Crimson) serving millions of Dashers, focusing on end-to-end program ownership, dispute resolution, and user onboarding.
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Regulatory Reporting Analyst InetumBucharest, Bucharest, ro 1mo Perform business and financial analysis for regulatory reporting packages, build test cases, and support production of solo and consolidated reports for the group.
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Chargé(e) de Reporting & Analyse des Indicateurs d'Activité - Asset Management - H/F/X Safir ConsultingParis, Ile-de-France, FR 1mo Producing, controlling, and analyzing monthly activity indicators by product within an asset management environment.
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Senior Analytics Consultant ForterUnited Kingdom - London 1mo Senior Analytics Consultant providing tailored analytical solutions and fraud prevention strategies to global e-commerce retailers in the EMEA region.
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Senior Systems Analyst WellingtonLondon, United Kingdom 1mo Senior Systems Analyst supporting Portfolio Managers and Research Analysts by troubleshooting, analyzing, and enhancing proprietary investment research and portfolio analysis platforms.
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Analyst, Investment Analytics - Fixed Income GodirectAtlanta, GA, US $80k1mo Oversee daily analytics reports and ensure data accuracy for public and private fixed income instruments within the investment process.
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Analista de Growth Pleno - Inovação↗ iFood 1mo Own the analytical and operational aspects of microcredit origination, collection, and reporting to ensure reliable numbers without leadership dependency.
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Issue Resolution Analyst UniSuperMelbourne, Victoria 1mo Investigate complex member incidents and operational issues by analyzing underlying system data to uncover root causes and drive remediation outcomes.
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Senior Analytics Engineer, Financial Systems Engineering ExtendRemote $155k1mo Build and maintain automated financial systems, invoicing logic, and reconciliation controls to ensure traceability from merchant data to accounting reports.
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Investment Associate - Bangkok KivaorgRemote 1mo Monitor institutional partner performance metrics and trends for Europe and Asia, supporting onboarding, compliance, and portfolio management for Kiva's impact investing partners.
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Analista de Operações Sênior | Monitoração Financeira C6bankC6 Bank 1mo Create financial monitoring controls and reports for C6 Bank products (Pix, credit cards, investments) to ensure transaction compliance and operational efficiency.
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Data Analyst RimestechnologiesManila, Philippines 1mo Apply analytical expertise to research complex issues related to financial data sources across fixed income, equities, ETFs, and commodities.
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Python Analyst/Programmer TmxMontreal - 1190 av. des Canadiens-de-Montreal, CA 1mo Design, implement, and maintain Python business automation tools for Operation and Risk teams.
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Senior Consultant, Forensic Accounting and Advisory FticonsultingHong Kong, Hong Kong 1mo Execute forensic accounting investigations, data analysis, and litigation support for legal, government, and corporate clients facing disputes and regulatory scrutiny.
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Senior Risk Analyst SonyglobalSan Diego, US $155k1mo Senior Risk Analyst supporting the Sony Engagement Platform to identify fraud risks, strengthen detection/prevention, and execute data-driven mitigation strategies across global operations.
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Vice President, Senior Data Analyst - SMA Solutions BlackRockSausalito, CA, US $148k1mo Ensuring the integrity, accuracy, and operational reliability of client and account data across Salesforce and Entity Master platforms to support account onboarding, servicing, and client workflows.
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Monetization Analyst - Leaply SkelarKyiv 1mo Build the analytics function from scratch to drive operational excellence in Monetization, Support, and Online Reputation by creating data architecture, antifraud models, and AI-driven automation.
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Integration Reliability Engineer Intern, Technical Operations StripeSG-Singapore 1mo Build automation, improve reconciliation tooling, and streamline workflows to ensure data quality and system resilience for Stripe's payment operations.
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Payment Performance Associate GetnetGetnet Mexico 1mo Manage performance and costs of e-commerce processing for major global accounts, analyzing transactional data to improve authorization rates and optimize costs.
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Internal Audit Analytics Intern CoinbaseUS - Remote Zone 1 (Job Requisitions Only) 1mo Support data-driven testing of controls across global technology infrastructure and crypto-native products by extracting, analyzing, and validating datasets to assess control design and operational effectiveness.
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MitarbeiterIn Finanz- und Rechnungswesen (m/w/d) Sparkasse WetzlarRemote 1mo Analyze complex financial matters, verify data and relationships, and ensure high quality and reliability of regulatory reporting.
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Associate / Senior Associate, Corporate Actions PimcoNewport Beach, CA USA $87k1mo End-to-end processing of corporate action events (mandatory/voluntary actions, loan amendments, proxy voting, defaulted securities) and data governance/automation for global fixed income and credit portfolios.
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Collections Supervisor PayJoyTaguig City 1mo Manage early-stage delinquency accounts (1-15 days past due) via digital channels and external agencies, while optimizing recovery strategies through data analysis and experiments.
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