Fraud Risk Analytics
966 open positions
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Sr. Specialist - Quantitative & Risk Analytics 4D Genpact1401-G-India: INFOSPACE IT PARK, TOWER -4, JHARSA, Gurgaon 4mo Execute advanced statistical and risk modeling tasks to support predictive models and scenario analysis for improving financial and operational performance.
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Mainframe Sr. Advisor FiservOmaha, Nebraska 4mo Lead the design, development, and maintenance of high-quality software applications for financial services clients.
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Technical Support Analyst - Max Term AsxSydney Office 4mo Provide 2nd level technical support, incident management, and release/change coordination for critical fixed-income applications (Austraclear) and related financial market infrastructure.
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Senior Risk Operations Specialist | Underwriting (UK) RampLondon 4mo Evaluate businesses applying to Ramp's corporate card and bill pay products, make credit and risk decisions, and improve underwriting systems for EU and US applicants.
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Assurance Consultants — Accounting & Reporting DeloitteNicosia / Limassol, Cyprus 4mo Supporting Deloitte's external audit teams on IFRS 9 reviews, replicating statistical models, and providing credit measurement modelling and analytics services to clients in the financial services industry.
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Chargé de mission Tech Lead R/Python - H/F BdfPARIS 4mo Designing and deploying quantitative risk analysis tools and methods for micro-prudential supervision of banks and insurance organizations.
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Risk Operations Analyst (Mandarin Speaking) StripeSingapore Locations 4mo Conducting onboarding, periodic risk reviews, and investigations for fraud, compliance, and policy risks for Stripe's Greater China users.
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Senior Analyst, Quantitative Model Validation (Model Vetting)↗ TMX GroupToronto, Ontario, Canada CA$100k–CA$130k4mo Independent quantitative and qualitative validation of risk models and non-models for Post Trade subsidiaries to ensure regulatory compliance and risk soundness.
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Technical Business Analyst (m/w/d) First Data GmbHBad Homburg vor der Höhe, HESSEN 4mo Analyze and document business processes, specify technical requirements, and support infrastructure adjustments and testing for RiskShield fraud detection systems.
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Forensic Technology Experienced Senior Consultant or Manager (Data Analytics focused) PwCPrague, CZ 4mo Lead end-to-end forensic data analytics projects, extracting and analyzing transactional data from ERP systems, payment platforms, and other enterprise sources to advise clients on fraud, corruption, and wrongdoing.
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Analyst/Associate, Investment Engineering (Analytics Platforms) DimensionalCharlotte, US 4mo Building and maintaining internal tools and frameworks for portfolio analytics and client applications to empower product teams and support Dimensional's investment philosophy.
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Senior Trust and Safety Operations Analyst TwitchSydney, Australia 4mo Assess and take action on user reports of policy violations, prioritizing sensitive issues like child safety and terrorism to keep Twitch communities safe.
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Senior Business Analyst, Data Integration, CoStar Debt Solutions CoStarUS-MA Boston $100k–$148k4mo Own the path data takes from external systems into the CoStar Debt Solutions platform, managing API integrations for banks, sponsors, and asset managers to support CRE underwriting.
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Manager, Data Operations Addepar1Pune, India 5mo Lead core Investment Book of Records (IBOR) and Portfolio Data Operations functions to ensure timely, high-quality data delivery and drive automation for investment professionals.
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Analyst/Associate, Investment Engineering (Analytics Platforms) Dimensional Fund Advisors, L.P.Charlotte, NC, US 5mo Managing investment data from acquisition to distribution and building internal analytics tools to help clients analyze Dimensional's products within their portfolios.
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Process Operations Associate - Security Services TraderepublicbankBerlin 5mo Ensuring operational accuracy across post-trade processes, asset servicing activities, and customer portfolio information by identifying discrepancies and resolving complex exceptions.
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Risk Data & Exposure Reporting Analyst (w/m/d) TARGOBANK AGMainz am Rhein, RHEINLAND_PFALZ 5mo Create, coordinate, and submit regulatory reports (e.g., large credit reporting, AnaCredit) and perform data extractions for supervisory authorities.
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Staking Operations Intern (m/f/d) Finoa GmbHBerlin 5mo Support the staking operations team in running and growing validator and staking infrastructure business by tracking rewards, reconciling data, and building automations.
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Senior Data Analyst WiseTallinn, ee 5mo Partner with operational teams to drive data-driven decisions for scaling and optimizing customer support, fraud screening, and identity verification operations.
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Analyst, Performance & Attribution Solutions↗ Connor, Clark & Lunn Financial Group (cc&l)Vancouver, British Columbia, Canada $75k5mo Deliver post-trade analytics, investment performance calculations, attribution analysis, and portfolio risk reporting across public and private asset classes.
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Content Analyst AlphaSenseRemote - India 5mo Generate and expand financial content offerings for corporate M&A transactions, capital offerings, and VC funding rounds using AI-driven pipelines.
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Analyst - Capital Management and Funds Transfer Pricing NtrsManila, Philippines 5mo Support Northern Trust's Funds Transfer Pricing (FTP) strategies, Forecasting, and Capital Adequacy Assessment Process (CAAP) through monthly/quarterly/annual planning and reporting.
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Senior Quantitative Data Analyst CboeChicago, IL $117k5mo Analyze exchange datasets across equities, FX, options, and futures to identify, structure, and enhance data for commercial use and client-ready products.
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Analytic Senior Manager (Auto) WfTaguig City, Philippines 5mo Lead analytics teams to execute data research, develop risk and compliance strategies, and optimize business processes within financial services.
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Financial Services-Senior Consultant GuidehouseUS - NY, New York $107k5mo Senior Consultant delivering client engagements in commercial financial services by analyzing problems, developing solutions, and supporting implementation efforts.
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India - Hyderabad - Aiviq - Customer Services Analyst AiviqIndia 5mo Provide day-to-day support and proactive data quality monitoring for investment manager customers using a cloud-based data and analytics platform.
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Senior Risk Manager, Trading (AI-Augmented Operations) OkxHong Kong 5mo Review and validate AI agent outputs for risk monitoring, market abuse investigations, and trading operations to ensure accuracy and escalate valid risk events.
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Program Manager - Technical, Fraud Program RemitlyBurnaby, British Columbia, Canada $108k5mo Lead high-impact programs to reduce fraud-related losses, mitigate systemic risks, and improve prevention/detection of malicious activity across products and platforms.
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Data Analyst III (Hybrid) The BancorpSioux Falls, South Dakota 5mo Subject matter expert maintaining data science systems, driving operational analytics, regulatory reporting, and fraud/compliance monitoring through high-integrity data delivery and data labeling.
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Risk & Performance Ready Data - Alpha Data Services, VP StatestreetBoston, Massachusetts, US $110k5mo Lead the development and commercialization of a service model for Risk & Performance Ready Data, ensuring interoperability with third-party risk vendors, OMS providers, and IBOR providers to support the Alpha front-to-back strategy.
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Transaction Monitoring Lead, Investigation Operations CircleBangalore - remote first in India 5mo Lead transaction monitoring and investigation operations for suspicious/illegal behaviors and patterns in digital assets and blockchain infrastructure.
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Consultant Forensic - eDiscovery (m/w/d) Deloitte GmbHBerlin, BERLIN 5mo Consultant supporting clients in identifying, securing, and analyzing electronic data for litigation, investigations, regulatory inquiries, and cyber-incident response using eDiscovery standards and GenAI.
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Wealth Management Operations Analyst OnedigitalRIA-Overland Park, KS 6mo Ensures accuracy, efficiency, and compliance of operational processes supporting financial advisors, branch offices, and clients by overseeing account onboarding, system administration, data integrity, and transaction processing.
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Senior Risk Systems Engineer ClearwateranalyticsOffice - Tokyo 6mo Designing, implementing, and operationalizing quantitative analytics within the Beacon Platform ecosystem to build a Risk-as-a-Service framework.
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GL Reporting Analyst WppMadrid 6mo Perform general ledger accounting, month-end close, and financial reporting for a global media company's Finance Shared Services.
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Business Analyst - Platform Soutions WorldQuantMumbai 6mo Assess designs and improve operating models to support current and future financial products, focusing on guideline monitoring, product onboarding, and compliance reporting.
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Business Analyst (m/w/d) - Finanz Informatik Finanz Informatik GmbH & Co. KGRemote 6mo Develop, provide, and maintain software solutions for regulatory reporting (COREP) around capital and liquidity requirements for financial institutions.
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Senior Manager Data Analytics - People Strategy & Analytics CapitaloneRichmond, VA, US $201k7mo Validating business-impacting analytical tools and assessing the quality and risk of methodologies across the enterprise.
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Operational & Processing Risk Specialist @ING Hubs Romania IngBucharest - Dacia One 7mo Ensuring consistent implementation of non-financial risk frameworks, policies, and procedures while overseeing processing error risk and Product Approval and Review Process (PARP) for global business and support functions.
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Rebate Analyst I RegalrexnordPasig, Manila, Philippines 7mo Execute daily rebate and chargeback processes, validate claims, ensure pricing compliance, and deliver performance reporting to Sales, Pricing, and Finance.
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Databricks Data Analyst AxosManila, Philippines 7mo Execute routine data pipeline checks, validation, and operational tasks to ensure high reliability of data ingestion workflows.
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SPEI Operator, Sr Analyst PayPalMexico City, Ciudad de Mexico, Mexico 8mo Managing, monitoring, and supervising transactions through the Interbank Electronic Payment System (SPEI) to ensure proper execution, regulatory compliance, and operational stability.
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