Fraud Risk Analytics
970 open positions
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MUFG Analyst Programme 2027 – Global Operations MufgubHong Kong - Airside 1mo 2-year global operations analyst programme for graduates to build expertise in the operational backbone of a top-tier international bank.
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Data Scientist - Fraud PlaidNew York City Office 2mo Analyze customer and network traffic to evaluate Plaid Protect performance, build dashboards/metrics, run backtests, and design data models to support fraud detection strategy.
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Risk COO (Risk Management) : Job Level - Associate MorganstanleyNew York, New York, United States of America $100k–$140k2mo Join the Risk Analysis and Reporting team to perform detailed risk analysis, create comprehensive risk reporting, and design strategic reporting solutions for the Firm's Risk Management function and regulators.
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PGIM Credit, Asset Backed Finance Surveillance Director PruNewark, NJ, USA $170k2mo Conduct surveillance of Asset Backed Finance (ABF) assets, tracking transaction performance, analyzing collateral trends, and escalating anomalies to inform portfolio reviews.
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Analista de Reporting y Riesgos↗ Bbva En Colombia 2mo Analyze and manage key information for economic capital measurement, transforming large data volumes into insights through extraction, transformation, validation, and quality assurance processes while optimizing risk metrics and capital economic models.
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Payment Risk Intern CoinbaseUS - Remote Zone 1 (Job Requisitions Only) 2mo Intern supporting the Payments Risk Management team in detecting fraud, analyzing transaction data, and maintaining risk controls across payment rails like ACH, card, and real-time payments.
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Risk Data Analyst↗ Priority Technology Holdings, LLCRemote $75k–$95k2mo Analyze transaction, merchant, and portfolio data to identify, quantify, and mitigate risk across credit, fraud, and operational categories for a fintech acquiring platform.
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Technical Business Analyst (m/w/d) FiservBad Homburg, DE 2mo Analyze and document business processes, specify technical requirements, and support infrastructure adjustments and testing for RiskShield fraud detection systems.
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Data Analyst II, Treasury
WisetackUSA
$71k2mo
Run, improve, and automate critical money movement workflows for consumer lending products, ensuring accuracy between merchants, borrowers, and capital partners.
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Financial Data Analyst StripeIndia Locations 2mo Pilot and streamline high-risk, low-standardization workflows for Stripe's Delivery Center (SDC) while building data pipelines and metrics to ensure operational accuracy and reliability.
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Senior Financial Data Reconciliation Analyst MercuryAny Office or Remote CA$171k2mo Lead end-to-end financial data reconciliation across banking partners and internal systems to ensure accurate tracking of transactions and protect customer funds.
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Direct Mail Production - Cards CitiHEREDIA, Costa Rica 2mo Senior analyst leading the planning, execution, and optimization of large-scale Credit Card Direct Mail programs, managing production workflows, financials, and cross-functional partnerships.
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Data Operations Analyst (Mortgage Data) NngroupBudapest 2mo Ensure quality, completeness, and accuracy of mortgage valuation data throughout the end-to-end valuation and reporting process for a new internal platform replacing an external vendor.
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Business Analyst - Regulatory Reporting IngManila (One Ayala Tower 2) 2mo Analyze regulatory requirements and translate them into functional solutions for banking reporting products.
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Data Systems Analyst PinebridgeNew York $100k–$110k2mo Enhance data integrity, reporting capabilities, and operational efficiency for the investment management platform by transforming data into actionable insights and supporting strategic initiatives.
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WSO Specialized Account Services, Analyst S&P GlobalGurgaon, India 2mo Analyst supporting client-facing operations, data research, and processing functions for the WSO (Wall Street Office) platform, ensuring data integrity for syndicated loan transactions and trades.
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Surveillance Analyst Intern CboeChicago, IL, US $46k2mo Assist regulatory staff with data analysis related to investigations and examinations of trading firm data within the financial surveillance domain.
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Senior Business Intelligence Project Manager (User Growth) OkxSingapore, Singapore 2mo Senior Growth BI Project Manager in CEO Office driving data-led growth strategies and cross-functional execution for OKX's regulated markets globally.
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AVP, Risk Analytics (SME Banking)↗ UobBangkok, Bangkok City, Thailand 2mo Manage, clean, and prepare data for monitoring and analytical assessment of SME Banking portfolios to reduce risk and improve risk-adjusted return.
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"Senior BSA Risk " Pyramid Global TechnologiesNew South Wales 2mo Senior Risk Business Analyst responsible for risk analytics, regulatory reporting, and data management within financial services.
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Compliance Surveillance Officer OptiverSydney, New South Wales 2mo Investigating trade surveillance alerts, analyzing market data to detect unusual trading patterns, and building automated detection logic to ensure regulatory compliance.
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Payments Operations Analyst Australian-Payments-PlusSydney, New South Wales 2mo Support operational integrity and performance of Australia's payments ecosystem, including system availability, incident management, and member onboarding.
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Manager - Forensic and Integrity Services - Forensic Data Analytics EYSydney, Queensland 2mo Lead planning, execution, and delivery of forensic data analytics projects for high-profile disputes, investigations, and regulatory matters, generating insights and evidence to support client compliance and reputation management.
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Research Analyst FactSetPhilippines, Manila, One Le Grand Tower (Manila - One Le Grand) 2mo Collate, maintain, and update financial data fields in a database; analyze content from feeds, press releases, and reports to provide real-time data to clients.
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Equity Research Database Associate Bmo-FinancialUSA CA$110k–CA$130k2mo Support Global Equity Products systems, reporting, analytics, and CRM by inputting, extracting, and manipulating data to drive publication, performance management, and strategic objectives.
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Senior Operations Analyst - Payment Operations WiseTallinn, ee 2mo Build and optimize data models to identify operational actions and customer friction points in payment processing, and develop forecasting models to predict operational capacity based on future workload.
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ZA Operations Associate- Night Shift SportygroupSouth Africa 2mo Night shift operations support for fraud detection, payment reconciliation, and customer service in the iGaming industry.
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Datenanalyst Risiko Regulatorik (w/m/d) TargobankDuisburg, NORDRHEIN_WESTFALEN 2mo Develop and maintain IT applications for risk management and regulatory reporting, analyzing banking questions in collaboration with subject matter experts.
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Senior Data Analyst FalconXNew York $128k2mo Build automation, improve data quality, and deliver analytics/reporting infrastructure for the Finance team to support treasury, accounting, and FP&A functions.
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Sr. Manager, Data Analyst - Compliance Risk CapitaloneMcLean, VA, US $183k2mo Lead the design and execution of compliance testing strategies and analytical solutions to identify and mitigate financial risks.
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Senior Content Analyst LsegPHL-Taguig City-CitiPlaza 2mo Senior Content Analyst serving as the Subject Matter Expert for Luxembourg mutual fund data, ensuring data integrity, governance, and accurate processing for the global investment community.
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Operations Vice President (Operational Intelligence) - Parametric MsAlpharetta, Georgia, United States of America 2mo Senior operational risk analytics lead measuring, monitoring, and improving daily investment processes using data, trends, and metrics to escalate risk early and ensure effective controls.
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Cap Planning & WFM Analyst, Account Integrity
AmazonBengaluru, Karnataka, India
2mo
Develop annual/quarterly capacity plans, manage workforce schedules, and lead operations analytics/reporting for Amazon's Account Integrity Team to support fraud and abuse prevention efforts.
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Data Journalist, Ignites and BoardIQ Financialtimes33New York $75k2mo Data Journalist producing exclusive, data-driven reporting and visual storytelling for Ignites and BoardIQ, focusing on the mutual fund, ETF industry, and corporate boards.
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BAP - Data Analyst BinanceRemote 2mo Support data pipeline development, SQL-based analytics, and data standardization initiatives for the Risk/Data team.
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Financial Services Assurance - Digital Innovation Garage Internship PwCSingapore 2mo Intern developing automated, data-driven audit solutions and digital tools for financial services assurance.
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Lead Risk Analytics Consultant (VP) WfBengaluru, India 2mo Lead complex business analysis and modeling initiatives, including cross-functional stress testing and portfolio analysis for Risk Analytics.
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Associate, Finance Technology Data Analyst AresmgmtMumbai, India 2mo Translate Fund Accounting business needs into technical requirements, perform data investigation and reconciliation, and define reporting/consumption specs for Finance Technology teams.
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Market Data Operations Analyst Intercontinental Exchange Holdings, Inc.Atlanta, Georgia; Jacksonville, Florida 2mo Manage, provision, and report on third-party market data usage and payments for ICE Data Services clients.
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Risk Analyst FirstamUSA, California, Santa Ana $64k2mo Analyze risk and business data to identify trends, emerging risks, control gaps, and areas requiring attention; support ERM reporting cycles and develop dashboards for leadership.
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Data Product Owner SpgiMexico City, MX 2mo Owns the data supporting the maintenance and calculation of S&P Dow Jones Indices, ensuring accuracy for global financial indices and analytics.
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Senior Dialer Analyst SoFiOR - Remote 2mo Manage daily outbound/inbound dialer operations for Personals Loans, Credit Cards, and Loan Origination Outreach, driving improvements in efficiency, effectiveness, and productivity.
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Business Intelligence Analyst BlockRemote 2mo Senior Analyst owning end-to-end reconciliation and financial reporting for post-transaction systems, ensuring funds are in the right place at the right time for a global payments ecosystem.
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Dashboard & Service Reporting Analyst WorldlineMelbourne, Victoria 2mo Establish and deliver operational reporting capability to support contractual service reporting obligations for payment services.
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Manager - Forensic Accounting, Litigation Support & Investigations Consulting RsmMcLean, US 2mo Forensic Accounting Manager leading litigation support, economic damages analysis, fraud investigations, and background investigations for middle-market clients.
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