Fraud Risk Analytics
975 open positions
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Data Analyst, Pricing SoFiCA - San Francisco 3mo Translate high-level pricing strategies into tactical steps, monitor execution, and ensure system accuracy for consumer lending products.
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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.
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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.
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Northam Enterprise & Ops Risk Senior Manager WiseAustin, us 3mo Drive implementation and day-to-day management of the operational risk management framework for the Wise US Broker Dealer franchise.
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Service Operations Specialist AmeripriseMinneapolis, Minnesota 3mo Support analysis, reconciliation, and validation of brokerage data to ensure accurate investment performance reporting for clients and advisors.
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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.
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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.
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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.
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Senior Analyst-Investment Performance & Risk FranklintempletonBoston, Massachusetts, United States of America $110k3mo Create custom analyses and reporting for client, business, and investment requests; execute performance measurement and attribution analysis across asset classes.
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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.
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Financial Risk Analytics – Senior Product Analyst S&P GlobalLondon, United Kingdom 3mo Designing robust workflows, data pipelines, and integration patterns for market data ingestion, validation, and delivery into risk analytics products for financial institutions.
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Data Analyst - Fincrime Reporting EburyMálaga 3mo Design and maintain data models for transaction monitoring, customer risk scoring, and financial crime investigations to enable effective risk detection and regulatory compliance.
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Sr. Manager, Data Analyst - Risk Mgmt Product CapitaloneChicago, IL, US $201k3mo Senior Manager leading the validation of enterprise-wide analytical tools and assessing the quality and risk of methodologies across Capital One's Risk Management Product.
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Data Analyst PayoneerSpain - Madrid 3mo Provide data-driven insights, reporting, and alert management to support compliance strategy and operations.
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Analyst Global Channel Compliance ON SemiconductorScottsdale, AZ, United States 3mo Analyze large datasets to identify compliance risks, build monitoring dashboards, lead investigations, and improve channel compliance processes.
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Data Analyst Assistant Blue Oak ConsultingRemote 3mo Interrogate financial assumptions and identify discrepancies in complex portfolios to ensure partners make decisions based on hard evidence.
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Associate, Financial Reporting IngNew York, US $110k–$140k3mo Prepare and review end-to-end production of compliant Head-Office Consolidated Financials and ECB Regulatory Reporting for the Americas Region.
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Senior Systems Analyst WellingtonBoston, MA, United States $90k–$180k3mo Senior Systems Analyst supporting Wellington's Global Data & Application Support team to ensure accurate, timely data for investment professionals and manage critical data platforms.
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Analyst AbglobalMinneapolis, Minnesota $120k3mo Entry-level analyst providing analysis to support commercial decisions for pricing performing and non-performing loan portfolio opportunities.
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风控策略分析师（J99935） Baidu北京市 3mo Build and optimize risk control strategies, analyze risk indicators, and develop risk prevention solutions for the auto industry.
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Payments Operations Analyst SonyglobalRemote 3mo Monitor payment performance, coordinate operational issues, and support onboarding for Sony operating companies using SIE's payment orchestration capabilities.
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CRE & Client Solutions Analyst, CoStar Debt Solutions CoStarUS-MA Boston $81k3mo Client Solutions Analyst supporting commercial real estate lenders in implementing and maximizing the value of CoStar Debt Solutions' risk management platform.
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RBC Brewin Dolphin - Supervisor, Adviser Competence Rbc16 ST HELEN'S PLACE:LONDON 3mo National supervisor providing oversight, risk analysis, and developmental support to financial advisers under the SMCR framework.
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Data Analyst, Operations (IP & Legal Compliance) RobloxGurugram, India 3mo Data SME for IP and Legal Compliance Operations, optimizing enforcement workflows and reporting KPIs to leadership.
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Manager, Data Validation Specialist (Investment Management) Addepar1Remote - United States $83k3mo Lead a team of Data Validation Specialists to ensure the accuracy and integrity of financial data during new client onboarding.
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Senior Associate, Investment Operations - Data & Reporting AresmgmtNew York, NY $130k3mo Senior Associate in Investment Operations responsible for onboarding private debt assets, interpreting credit agreements, and maintaining accurate security master data in DealCloud and AlphaStream.
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Predictive Analysis Team Leader↗ Bnp Paribas CibRemote 3mo Leading a team to compute Credit Risk Risk-Weighted Assets (RWA) and support Group Basel solvency ratio calculations and regulatory reporting.
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Revenue and Billing Analyst II Dish-NetworkEnglewood, Colorado $63k3mo Maintain financial integrity across complex device financing and customer billing systems by identifying over/undercharging issues and leading release management for billing initiatives.
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Operations Manager Analytics Data ShellBangalore RMZ-ECO WORLD 3mo Senior leader managing a team of analysts delivering credit risk analytics, reporting, and data solutions for Shell's global trading and supply operations.
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Data Analyst RiskifiedLisbon €37k–€42k3mo Research and investigate online fraud trends to provide real-time insights on customer performance and fraud prevention for enterprise ecommerce merchants.
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Graduate Risk Analyst - Mandarin Speaking EC MarketsAuckland, North Island 3mo Support day-to-day risk monitoring, data analysis, and risk management activities by identifying unusual activities and potential risks.
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Data Associate, Transaction Management PimcoNewport Beach, CA USA $87k3mo Design and execute end-to-end reconciliation frameworks to validate transaction accuracy and lifecycle completeness during the migration of trade processing workflows from legacy to strategic platforms.
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Technical Systems Analyst WestpacnzWestpac on Takutai Square 3mo Deliver enterprise data solutions, pipelines, and services supporting Finance, Treasury, Risk, and Regulatory Reporting functions.
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Global Intelligence Analyst CoinbaseRemote $117k3mo Protect Coinbase and the crypto ecosystem from illicit activity by interfacing with law enforcement, investigating wrongdoing, and ensuring compliance.
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Senior Analyst, VBA Automation (12 months Contract, India Based) AgodaGurgaon 3mo Design, develop, test, deploy, and maintain automation solutions using Advanced Excel, Macro/VBA, MS Access, SQL, Power Automate, FloQast, and Power Apps to modernize manual finance processes.
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(Senior) Specialist Financial Transacitons & Securitization Switzerland (m/w/d) RCI Banque S.A. Niederlassung DeutschlandRemote 4mo Execute new issuances and prolongations of ABS transactions for a Swiss subsidiary, including analysis, implementation, and ongoing support.
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Leadership Rotation Network Analyst DrwengLondon 4mo A yearlong rotational program for new graduates to gain experience in middle and back-office teams of a trading firm, including Global Trading Operations, Treasury/Cash, and Business Management.
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Sportsbook Customer Risk Analyst BetssonMalta 4mo Optimize sportsbook customer base profitability through segmentation, anomaly detection, and risk mitigation.
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Risk Data Analyst BillcomRemote 4mo Support the Risk Management division in executing strategic programs, managing vendor relationships, and building operating frameworks to reduce manual processes through AI and automation.
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