Fraud Risk Analytics
964 open positions
-
AVP, Data Analytics - Regulatory Reporting AxosHQ - San Diego, CA $85k2mo Lead the end-to-end production, accuracy, and timely delivery of regulatory reporting obligations to the OCC and Federal Reserve Board.
-
Senior Data Acquisition Analyst EnigmaioNew York, NY $175k2mo Sourcing new data partners, managing data partnerships, and integrating data to enhance Enigma's business data assets and AI tools for KYB, onboarding, and fraud risk assessment.
-
Senior Product Analyst - FinCrime WiseLondon, gb £60k2mo Drive analytics efforts to balance risk mitigation with a smooth customer experience for the Screening team, which prevents sanctioned onboarding and detects adverse media risk.
-
Data Scientist Raiffeisen Bank International AGRemote €38k2mo Develop credit risk reporting and operational risk management using state-of-the-art tools and AI.
-
Revenue Administration - Senior Operations Analyst KeyBankBrooklyn, OH $63k2mo Drive operational support and analysis for trust fee generation and reporting within PrivateBank and Institutional Services.
-
Investment Risk Analyst (CFA/FRM, SQL, Power BI, Python) FranklintempletonHyderabad, Telangana, India 2mo Compile data and reports for risk analysis, identify and reconcile data discrepancies, create data visualizations, and ensure accurate delivery of risk reports to clients and internal teams.
-
Analyst Relations Manager FeedzaiPortugal 2mo Manage relationships with industry analysts to position Feedzai in vendor quadrants and market guides, ensuring alignment with market trends and supporting sales initiatives.
-
Wealth Regulatory Reporting Operation Analyst CitiWARSAW, Poland 90k–143k2mo Execute non-financial regulatory reporting processes, ensure data accuracy and compliance, and drive process automation for a global financial institution.
-
Experienced Associate - Financial Risk Management PwCKuala Lumpur, MY 2mo Support the Financial Risk Management Team in helping financial institutions manage credit, market, operational, liquidity risks and economic capital (ICAAP), including Basel II & III services.
-
Data Scientist eBayRemote 2mo Strategic analytics partner shaping Trust & Risk strategy, defining measurement frameworks, and guiding cross-functional decisions to reduce transaction risk and improve customer experience.
-
Mitarbeiter/in (m/w/d) Gesamtbanksteuerung CB Bank GmbHRemote 2mo Develops control-relevant reports and management action recommendations, supports risk inventory and total bank control reporting requirements, and maintains system/process quality.
-
Senior Business Risk Analyst, Trading, Treasury, & Securities Lending FilMississauga Office $105k2mo Identify, assess, and mitigate operational risks across Trading, Treasury, and Securities Lending functions; develop risk reporting and dashboards to support decision-making.
-
-
Head of Fund Analytics & Automation — Credit Fund XsollaRemote USA 2mo Design, build, and operate the end-to-end data and automation stack for a private credit fund, serving investors (LPs) and borrowers.
-
-
Strategy Data Scientist - Compliance BillcomRemote 2mo Design, develop, and maintain best-in-class technology solutions to meet compliance obligations for a rapidly expanding portfolio of financial products.
-
Data Analyst DrwengMontréal 2mo Analyze non-financial post-event data, create reports and visualizations, and develop scripts for data gathering to support trade strategies and identify potential issues.
-
Support & Operations Analyst LendableMexico City, Mexico 2mo Own the day-to-day operation of Lendable's credit card product in Mexico, handling customer conversations, operational queues, exceptions, and data analysis to drive process improvements.
-
-
Billing Operations Analyst PlaytechNicosia, cy 3mo Monitor customer balances, manage cash flow, validate billing data, generate revenue reports, and support revenue forecasting for a multinational gaming and gambling services company.
-
CCAR Data Analyst, Associate Sumitomo Mitsui Financial Group, Inc.Charlotte, NC, US 3mo Data Analyst supporting Regulatory Reporting and CCAR (Comprehensive Capital Analysis and Review) stress testing initiatives within a global banking group's Americas Division.
-
Associate - Index Fulfillment BlackRockGurugram, India 3mo Associate-level investment data specialist supporting client data implementation projects, onboarding, and analytics enablement within Aladdin.
-
Tech Analyst MiraiRemote 3mo Support data processing, automation, analysis, and integration initiatives for financial institutions within enterprise data environments.
-
Internship - Data operations officer IngLuxembourg (Siège Lux House) 3mo Ensure KYC and identification data meet regulatory standards to guarantee data quality for individual and corporate customers from account opening to closure.
-
-
Senior Data Specialist - Smart forensic↗ KPMG EspañaRemote 3mo Senior Data Consultant specializing in forensic analytics for legal disputes, cyber incidents, and compliance investigations.
-
Recovery Operations Senior Analyst SoFiCA - San Francisco $160k3mo Design and execute control infrastructure for Recovery Operations, managing vendor oversight and operational risk across lending businesses.
-
Finance Analytics & Investor Relations AmarbankJakarta 3mo Track financial and business performance, update data models and dashboards, and support investor relations activities for a digital bank.
-
Risk Analyst↗ ShieldSingapore, Singapore 3mo Analyze large-scale datasets to discover fraud trends and patterns, design long-term solutions, and optimize risk management strategies for digital businesses.
-
Advanced Analytics Manager FanDuelAtlanta $149k3mo Lead a team of analysts to manage fraud, payments, and operational analytics, translating complex data into actionable recommendations for stakeholders to drive smarter business decisions.
-
Senior Data Analyst (with AI experience) NixRemote 3mo Build and maintain business-critical dbt data models for credit, payments, and fraud/AML reporting in a regulated fintech environment.
-
Product Reporting Analyst WellingtonTokyo, Japan 3mo Produce high-quality, accurate, and timely marketing and client reporting materials (monthly/quarterly) for Equity and Fixed Income products, with a specific focus on Japan-language content for APAC clients.
-
Intern, Strategy Analyst - Summer 2027 CapitaloneToronto, ON 3mo Summer 2027 internship for a Strategy Analyst to identify solutions for business problems by gathering data, analyzing trends, and communicating recommendations to stakeholders.
-
Associate, Data Integrity Group - Blue Owl Insurance Solutions BlueowlChicago - 150 - 36 $75k–$105k3mo Ensure accuracy, integrity, and governance of investment data supporting portfolio analytics, compliance, reporting, and client service functions.
-
Senior Associate / Assistant Vice President – Business Planning & Central Operations (PUL) DBS Bank LimitedSingapore, Singapore, SG 3mo Drive governance, regulatory reporting, and operational execution for PUL (Payment & Loyalty) business planning and central operations.
-
-
Security Analyst TransmitsecurityTel Aviv, Israel - HQ 3mo Build and optimize fraud detection rules, risk models, and KPI tracking to protect customers and drive product strategy for a SaaS identity and anti-fraud platform.
-
Financial Accounting & Reporting Analyst ExxonMobilCuritiba, BR 3mo Ensures integrity of financial statements and drives value outcomes by reflecting business transactions, producing accurate financial statements, and delivering financial analysis support.
-
Data Analytics Officer↗ Bnp Paribas CibLisboa, Lisbon, Portugal 3mo Build and maintain data pipelines for credit risk stress testing, regulatory reporting, and IFRS9 Expected Credit Loss exercises within a Big Data environment.
-
-
Business Partner Analyst StripeUS 3mo Deliver critical insights and data-driven decision-making for Stripe's Operations, Financial Crimes, and Risk teams by analyzing complex datasets and driving strategic planning.
-
Market Data Specialist, Metadata JanestreetLondon 3mo Configuring internal golden copy Security Master and Corporate Action Management systems to improve data quality, performing data cleaning and validation, and resolving support issues for internal clients.
-
-
-
Service Operations Specialist AmeripriseMinneapolis, Minnesota 3mo Support analysis, reconciliation, and validation of brokerage data to ensure accurate investment performance reporting for clients and advisors.
-
Business Data Associate OctusRemote 3mo Support data team, customer success, and internal product development for a leveraged credit operating system by managing data entry, cleaning, and client software configuration.
-
Financial Data Operations Analyst WorldQuantMontevideo 3mo Maintain and update a global Security Master for equities, futures, and options; ensure accurate corporate actions and valuation data for front-office and execution teams.
-
Compliance & Anti-Financial Crime - MI & Reporting, Sr Analyst DbManila Net Quad Center 3mo Convert C&AFC data and subject matter expert input into decision-useful management information, reporting, and risk insight for senior management and governance forums.
-
-
Capital Reporting Support / Business Analysis Support Incluso ABStockholm, Sweden 3mo Support UAT and parallel runs for a regulatory reporting data layer project in banking, ensuring data feeds automatically to COREP reports via the BIRD data model.
Browse by specialty
AI Data AlignmentAI EngineeringAI Software EngineeringAndroid DevelopmentApplied AI StackAutomotive AndroidAutomotive EmbeddedAvionics SoftwareBackend EngineeringBackend Web QABrowser Extension DevBusiness IntelligenceC# BackendC# Full StackCloud SecurityConversational AI QACross-Platform MobileData & ETL QAE-Commerce BackendEmbedded LinuxEngineering ManagementEnterprise IntegrationEntry-Level EngineeringERP System QAField Service TechFinTech BackendGame Engine DevGenAI CloudGeneral FrontendGPU Compiler EngHardware VerificationHigh-Frequency TradingIndustrial AutomationiOS DevelopmentIT Support QAJava BankingJava EnterpriseJava FrontendJava MicroservicesMainframe DevelopmentManual Software TestingMedical Device SWML InfrastructureMobile App QANetwork FirmwareNode.js BackendNode.js Full StackPerformance TestingPHP Web DevQA LeadershipReact FrontendRobotics SimulationRPA AutomationSalesforce & Identity QASalesforce EngineeringSAP ABAPSecure Systems TestingSecurity ProductsServiceNow EngineeringSoftware EngineeringSoftware EngineeringSoftware EngineeringSoftware Engineering LeadershiTest AutomationWeb Automation QA
Agile Release ManagementAI InfrastructureAI InfrastructureAI Platform EngineeringApplication DevOpsAWS Kubernetes EngineeringAzure Cloud InfrastructureAzure DevOps EngineeringBroadcast & OSP EngineeringCarrier Network OperationsCloud InfrastructureCloud InfrastructureCloud Infrastructure EngineeriData Center FacilitiesDefense & Security PlatformsDesktop & IT HelpdeskDevSecOps & ClearanceEmbedded Linux & ASICEndpoint ManagementEngineering Systems AdministrationEnterprise Network AdministrationExecutive IT SupportFinancial Trading SystemsFintech Platform EngineeringGCP Cloud EngineeringGlobal Technical SupportHPC & Liquid CoolingHybrid Cloud SREIndustrial Automation & SCADAIntegration & RPAIT Infrastructure LeadershipIT Service ManagementLinux Systems EngineeringMainframe & MiddlewareManaged Cloud OperationsModern Workplace CollaborationNetwork Automation & SDNObservability EngineeringOpenShift & Container PlatformPhysical Infrastructure ProjectsPlatform EngineeringPublic Sector DevOpsSAP Basis AdministrationServiceNow Platform EngineeringSite Reliability EngineeringSolutions ArchitectSpace & Mission SystemsStorage & BackupTelecom & Hybrid ReliabilityWindows Systems Administration
Ad Tech and RankingAdministrative Compliance AnalyticsAds & Personalization MLAgentic AI WorkflowsAI Agents and SafetyAI Automation AnalyticsAI Language TrainingAI Strategy and ArchitectureAnalytics EngineeringApplied GenAI ConsultingAutonomous Driving MLAWS Databricks EngineeringAzure Data EngineeringBI Analytics EngineeringBI Visualization EngineeringBiological Discovery ResearchBiostatistics and SafetyClinical Data EngineeringClinical Laboratory ScienceComputational GenomicsComputer Vision EngineeringComputer Vision LocalizationConsulting Data ScienceConversational AI EngineeringCredit and Fraud RiskCrypto and AI ResilienceData EngineerData EngineerData EngineerData EngineerData Engineering LeadershipData Governance ComplianceData Governance EngineeringData Infrastructure AnalyticsData Science InternshipsData Strategy LeadershipDatabase AdministrationDecision Science AIDigital Marketing AnalyticsE-commerce Data EngineeringEdge AI HardwareEnterprise Data ArchitectureEntry Level InternshipsEnvironmental and GeoscienceFinancial Data EngineeringFinancial Strategy AnalyticsFood Science ResearchForward Deployed AIFraud Risk AnalyticsGCP Data EngineeringGeneral Data PlatformGenerative AI EngineeringGenerative AI SystemsGeospatial GIS AnalyticsGovernment AI SecurityHealthcare Data ScienceHealthcare Risk AnalyticsHEOR and Clinical AIHPC ML EngineeringHR Data IntegrationHR People AnalyticsInformatica Data EngineeringInsurance Actuarial AnalyticsInsurance and ActuarialIT Operations AnalyticsJava Python Data EngKnowledge Graph EngineeringLaboratory Quality AnalyticsLife Sciences AILLM Core EngineeringLLM Evaluation & AgentsLogistics Operations AnalyticsManufacturing Data SystemsManufacturing Process AnalyticsMarket Economics ResearchMarketing ExperimentationMicrosoft Fabric DataMLOps EngineeringPalantir Foundry EngineeringPharma Analytical ChemistryPharma Process DevelopmentPhysical AI DataProcurement Sourcing AnalyticsPublic Health ResearchQuantitative Finance ResearchQuantum and ImageryRisk & Fraud MLRobotics and PerceptionRobotics ML EngineeringSAP BW DataSAP Master DataSearch & Recommendation MLSecurity and ClearanceSnowflake Data EngineeringSnowflake DBT EngineeringSpeech AI EngineeringSupply Chain ForecastingSupply Chain Planning
AI Product SecurityApplication Security EngineeringCloud Infrastructure SecurityCloud Security AssessmentDetection EngineeringEmbedded Firmware SecurityEnterprise Application SecurityFacility Security ManagementGeneral Cyber DefenseGovernance Risk ComplianceIdentity & Access ManagementNetwork Firewall EngineeringOffensive Security TestingOT Industrial SecurityPhysical Guard ServicesPhysical Security EngineeringPrivacy and AI GovernanceSecurity Architecture LeadershipSecurity Program ManagementSecurity Solutions SalesSOC OperationsThreat Intelligence AnalysisVulnerability ManagementVulnerability Research
Academic Product EngineeringAdobe Experience PlatformAgile Scrum MasteryAI Agent EnablementAI Content CreationArchitectural & Interior DesignAutonomous Vehicle ProductsBanking Product DesignBroadcast Production ManagementBusiness Systems AnalysisContact Center TechnologyConversation UX DesignCreative Agency DesignCybersecurity Product ManagementData & ML ProductsDefense Systems ManagementDeveloper Tools ProductDigital Health PlatformsE-commerce MerchandisingEngineering CAD DesignEnterprise Solution ArchitectureEvent & Studio TechFrontend Engineering ManagementGame & Level DesignGaming Product ManagementGenerative AI SolutionsGovernment SaaS ProductsHealthcare AI StrategyHRIS Product ManagementIndustrial Product DesignInfrastructure & ObservabilityInstructional Design & LMSInsurance Claims TechnologyInsurance Product ManagementIT Project ManagementITSM & CRM ArchitectureLegal Tech ProductsNPI Program ManagementPLM Solution ArchitectureProduct AnalyticsProduct ManagementProduct ManagementProduct ManagementProduct ManagementProduct ManagementProduct ManagementProduct ManagementProduct ManagementProduct ManagementProduct ManagementProduct ManagementProduct ManagerSalesforce Product OwnershipSAP ERP SolutionsSemiconductor Product EngineeringSmart Manufacturing AISupply Chain Product ManagemenTechnical Program ManagementUI/UX Design SystemsUX Research
Aerospace Manufacturing QAAerospace Systems EngineeringAerospace Systems TestAnalog IC DesignASIC Physical DesignASIC Verification EngineeringAutomotive Repair TechnicianAutomotive Systems EngineeringAutonomous Vehicle QACivil Structural EngineeringCNC Machining & FabricationConstruction Project ManagementElectrical Inspection & SafetyElectronics Test EngineeringEmbedded Firmware EngineeringEnvironmental Health & SafetyFacilities Maintenance EngineeringField Service EngineeringHVAC Design EngineeringIndustrial Automation ControlsIndustrial Construction QAIndustrial Maintenance EngineeringLandscaping & Yard OpsManufacturing Process EngineeringMaterials & Chemical LabMechanical Product DesignNetwork Hardware QAPCBA Test EngineeringPharmaceutical Manufacturing EngineeringPhotonics Test EngineeringPower Electronics DesignPower Systems EngineeringProduction OperationsRF & Avionics DesignSemiconductor Process EngineeringSilicon ValidationSpacecraft Mechanical EngineeringSubstation Automation QA
Account-Based Demand GenAI Product MarketingApparel Retail ManagementBanking Relationship SalesContent Communications MarketingEnterprise AI SalesEnterprise Customer SuccessEnterprise Security SalesExperiential Sports MarketingFrontline Service SalesGeneral Business DevelopmentHealthcare Brand MarketingHigh-Incentive Sales RepsIndustrial Technical SalesIndustrial Territory SalesInsurance Lines SalesMarketing Analytics OperationsPartner Channel StrategyPayments Business DevelopmentPerformance Paid MediaPharmaceutical Clinical SalesProcurement Supply ChainRetail Trade MarketingSales Compensation OperationsSales Development RepsSEO Digital MarketingSocial Creative DesignTechnical Solutions Engineering
Automotive OperationsBanking Operations & LendingCommodity & Indirect SourcingCompliance & Contact QACompliance ManagementConstruction & Electrical ProjectsContinuous Improvement & LeanCulinary & Kitchen StaffCustodial & Building ServicesCustomer ServiceDelivery & Traffic CoordinationEducational & Correctional ProgramsEHS Compliance & SafetyEngineering Executive LeadershipEnvironmental Permitting & CarbonERP & WMS SystemsEvent Production & ConcertsExecutive & GTM RecruiterExecutive & Legal AdministrationFacilities Management & OperationsFood Safety QAGeneralist & Early Talent RecruiterGrocery Produce & DeliHealthcare OperationsHealthcare Staffing RecruiterHospitality Concessions & BarHR Business PartneringHR Operations & PayrollIT & Program ProcurementLast Mile LogisticsMaintenance Planning & ReliabilityMajor Construction Project ControlsMaterials & Inventory ControlMission & Defense OperationsOperations & TrainingOperations ManagementOperations ManagementOrganizational Change ManagementPlant & Operations LeadershipProduction Planning & SchedulingProduction SupervisionProject Coordination & AdminPublic Sector Project ManagementReal Estate & Land DevelopmentRestaurant General ManagementRetail Softgoods OperationsRobotics Deployment ProjectsSemiconductor & IE OperationsSpanish Market QAStudent Life & FraternitySupplier QualitySupply Chain StrategyTechnical & Manufacturing RecruiterTextile & Garment QCWarehouse & Distribution OperationsWarehouse Material Handling
Accounts PayableActuarial PricingBusiness AnalyticsCommercial FinanceCorporate DevelopmentCorporate Governance ComplianceCorporate TaxCost AccountingCredit RiskERP SystemsFinance AI InnovationFinancial Crime ComplianceFinancial ReportingFP&A AnalysisFrench Financial QAFund AccountingHealthcare RevenueInternal AuditPayments EngineeringPayroll AdministrationProject ControlsPublic AccountingQuality AuditingQuantitative TradingReal Estate FinanceRetail BankingSAP FinanceSurety UnderwritingThird-Party RiskTreasury OperationsWealth Advisory
Acute Care NursesBehavioral HealthCardiac Imaging TechsCardiology PhysiciansClinical DataClinical DevelopmentClinical EngineeringClinical InformaticsClinical LaboratoryClinical PharmacyClinical Project MgmtClinical Research AssociatesClinical SpecialistsComputer System ValidationDentistryDietary ServicesEmergency MedicineHealthcare RecruitingHospitalistsInfection ControlLab QC OperationsLaboratory ManagementLaboratory Quality ControlLong-Term CareMedical AssistantsMedical CodingMedical Device QAMedical Device TechsMedical EducationMedical Science LiaisonsMedical WritingNurse Case ManagersNursing AdministrationOccupational HealthOncologyPediatricsPharma Manufacturing QAPharmacovigilancePrimary CarePrivate MedicalPsychiatry PhysiciansQuality and ValidationRadiology PhysiciansRadiology TechnologistsRegulatory AffairsRehabilitation TherapistsResearch CoordinatorsRespiratory TherapistsRetail PharmacySurgerySurgical TechsTelehealth ProvidersVeterinary Medicine
Biomedical and Civil EngineeringBioprocess & AnalyticalComputational Biology and GenomicsCore Facility ResearchCorporate AI ResearchEnergy Systems & AIFaculty Administration and MedicineGeneral Academic ResearchGeneral Postdoctoral ResearchHealth Behavior StudiesMaterials and Quantum ScienceNeuroscience & PsychologyNeuroscience and NeurologyPharmacometrics & RegulatoryPhysics and Energy ResearchPolytechnic Engineering InstructionQuantum & AcceleratorRobotics & AITenure-Track FacultyTraditional Campus Instruction
← Select a job to preview