Fraud Risk Analytics

674 open positions

Technical Analyst MurexRemote 2y Provide structured technical support, troubleshooting, and lifecycle ownership for Murex trading and risk management applications and ecosystems for internal and external clients.
Risk Management Intern AmarbankJakarta 2y Support the risk management team in data analysis to collect, analyze, and identify potential risks for a digital lending platform.
Business Analyst ProSidian Consulting, LLCWashington, DC, us 2y Analyze complex data, identify patterns, and develop actionable insights to streamline processes and support organizational performance across risk management, compliance, and business processes.
Senior Data Analyst (AI Compliance) BinanceAsia 2y Design and build complex visualizations and analytical models to meet compliance or regulatory requirements and improve business team efficiency.
Asistentes RAS Caracas PwCCaracas, VE 3y Assist clients in developing analytics and technology solutions to detect, monitor, and predict risk, ensuring decisions are based on accurate information.
Junior Systems Monitoring Officer XmAthens 3y Monitor system risks, analyze client behavior and product performance, and investigate suspicious activities to ensure compliance.
Senior Manager/Manager - Data Analytics - Forensic Services - Consulting - Shanghai PwCShanghai 5y Leading the collection, interpretation, and analysis of massive volumes of data to address clients' pressing business issues in forensic investigations, litigation, and regulatory compliance.
IT Audit / IT Consultant PwCPhnom Penh, KH 6y Assist clients in developing analytics and technology solutions to detect, monitor, and predict risk, ensuring decisions are based on accurate information.
Data Analyst UsmMcLean, VA, us 9y Support Servicing Portfolio Analytics through data validation, file comparison, and change tracking.
Locals or Nearby Urgent Need SR DATA Analyst UsmWashington, DC, us 9y Sr. Data Analyst executing data quality and metadata management strategy for the Municipal Securities Rulemaking Board (MSRB) and leading complex analysis for internal/external requests.
Data Analyst--------------Only US citizens and GC------Need Locals UsmWashington, DC, us 10y Performs data analysis, supports data quality programs, and develops SQL queries to extract results for internal and external requestors.
Business Analyst - Level I (contract contingent) ProSidian Consulting, LLCVienna, VA, us 10y Business Analyst supporting Financial Crimes Enforcement Network (FinCEN) program offices by implementing business solutions, documenting processes, and providing technical support.
Paralegal/Legal Assistant – Level III (contract contingent) ProSidian Consulting, LLCVienna, VA, us 10y Paralegal supporting a Federal Government Agency Contract focusing on Financial Crimes Enforcement, including case development, litigation analysis, and statistical evaluation.
Business Analyst - Level II (contract contingent) ProSidian Consulting, LLCVienna, VA, us 10y Business Analyst supporting Financial Crimes Enforcement Network (FinCEN) program offices with a focus on training support, operations management, and information system development.
Consultant - Level II (contract contingent) ProSidian Consulting, LLCVienna, VA, us 10y Consultant supporting Financial Crimes Enforcement Network (FinCEN) program offices with administrative, clerical, research, and program analysis tasks.
Bus Systems Analyst II Procom-ServicesSouth Portland, ME, us 11y Manage data for risk model refinement, validation, and development within a Risk Modeling group to streamline processes and reduce manual intervention.
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Job Remote Partner with the Dealing team to improve trading and operational decision-making through data, building analytics and reporting capabilities.
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Job Manage daily data updates, coordinate with third-party data providers, maintain the database and internally constructed indices, and handle client inquiries regarding Alternative Risk Premia products.
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Job Monitor and optimize card payment performance to improve deposit success rates, reduce friction, and drive funding conversion in a CFD trading environment.
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Job Lead analytics strategy and team for the Services cluster (Trust & Safety, Antifraud, Customer Support, CX, Watchdocs) to safeguard marketplace integrity and improve user experience.
Financial Analyst – Paid Finance Data Project (Remote) Careerflow.aiRemote $0k–$0k A short-term project requiring US-based professionals to export personal financial data from multiple apps and create financial artifacts.
Zonal Credit Manager - North Zone SunkingArusha, Tanzania Manage zonal credit activities and processes for collecting Sun King EasyBuy products, focusing on improving customer payments, satisfaction, and risk mitigation.
Data Analyst (Regulatory Reporting) TabbyCairo, Egypt Own the end-to-end pipeline for submitting customer repayment behavior data to credit bureaus (AECB, SIMAH), managing daily cycles, error resolution, and customer disputes.
Data Analyst | Data Scientist Marigold Capital AdvisorsRemote Gathering, analyzing, and interpreting data to provide reports, tooling, and operational support for systematic and data-driven investing strategies.

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