Fraud Risk Analytics
966 open positions
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Risikomanager (m/w/d) – Mit klarem Blick und klugem Kopf durchstarten! SVEA GmbHMainz am Rhein, RHEINLAND_PFALZ 9mo Evaluating and assessing online orders in E-Commerce to identify risks before they materialize, while optimizing automated processes and managing manual payment allocation.
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Business Systems Specialist - Computer Systems Snappay-IncUSA $77k9mo Design, develop, and implement effective information systems solutions while evaluating security risks and creating policies for IT operations.
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AVP Investment Operations Charterhouse Partnership SingaporeSingapore, Singapore, SG 9mo Managing critical data processes, ensuring accuracy, and driving operational efficiency through automation and AI tools for investment operations.
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(Senior) Specialist Risk Analysis (m/w/d) RCI Banque S.A. Niederlassung DeutschlandRemote 9mo Develop and track new KPIs based on micro- and macroeconomic factors to improve scoring tools and processes; lead risk management analyses and plan the provision budget according to IFRS 9.
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VP, IT Functional Business Analyst UobgroupBangkok (City Area) 11mo Lead IT Functional Business Analysis for Wholesale Banking and Transaction Banking, acting as a bridge between senior strategists and operational partners to drive business change and ensure sustainable process improvements.
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Financial Services Assurance, Digital Innovation Garage - Associate (Data Analytics & Tech Process Automation specialist) PwCSingapore 11mo Associate in Digital Innovation Garage leveraging data analytics and tech process automation to solve complex business issues and strengthen trust in financial reporting.
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Senior Business Functional Analyst - Requirements Engineer DbBucharest, 6A Dimitrie Pompeiu Blvd 11mo Senior Business Functional Analyst driving process automation across Deutsche Bank's operations by analyzing processes, designing data models, and creating user stories.
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Assistant Manager, Market Risk Management, Risk CITIC CLSAHong Kong, Hong Kong, HK 1y Produce daily, weekly, and ad-hoc risk reports for EQD, FICC, and other business lines, performing preliminary checks on significant movements and breaches.
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Risk Analyst LalamoveKuala Lumpur 1y Drive analytics insights to enable senior leadership decisions on fraud risk and financial efficiency for a global on-demand delivery platform.
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Exchange Fee Data Analyst | Experienced Hire Susquehanna International Group, LLPBala Cynwyd (Philadelphia Area), Pennsylvania 1y Analyze trade data, calculate and reconcile exchange fees, and build reports/dashboards to support trading performance and cost management.
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Mitarbeiter (m/w/d) Gesamtbanksteuerung Banklyn GmbHRemote 1y Analyze and assess risks, compile reports, and develop bank-wide control models to support business optimization.
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Senior Quantitative Backtesting Analyst Act-DigitalLisbon, pt 1y Reconcile remediated and current recoveries data, align data with LGD backtesting databases, and support the implementation of automated recovery tools.
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Consultant für Regulatory Reporting & IT Solutions (w/m/d) DeloitteRemote 1y Consultant supporting financial institutions in regulatory reporting, process optimization, risk minimization, and compliance implementation.
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Senior Data Engineer Risiko Regulatorik (w/m/d) TARGOBANK AGDuisburg, NORDRHEIN_WESTFALEN 1y Develop and maintain IT applications for risk management and regulatory reporting to measure, monitor, control, and report risks.
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Research & Adjustments Rep III GhrSaint Louis, US 2y Resolving complex research and adjustment inquiries, investigating daily incoming requests, and determining accounting entries for high-value or aged risk cases.
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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.
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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.
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Aktuar/in in Risiko-Controlling / Risk-Management Lantenhammer Consulting Silvia LantenhammerMünchen, BAYERN 2y Developing analysis systems, models, and processes for risk management and impairment reporting in a leasing company.
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Junior Systems Monitoring Officer XmAthens 3y Monitor system risks, analyze client behavior and product performance, and investigate suspicious activities to ensure compliance.
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Data Analyst UsmMcLean, VA, us 9y Support Servicing Portfolio Analytics through data validation, file comparison, and change tracking.
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Bus Systems Analyst II Procom-ServicesSouth Portland, ME, us 12y 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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Risk Analyst TabbyRemote Analyze risk performance, identify trends in large datasets, and support data-driven decisions to balance growth with risk discipline across consumer lending and fintech products.
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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.
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Governance Track LLM Product Intern（TikTok Platform Safety）- 2027 Start TikTokSingapore Intern role focused on applying AI and big data analysis to detect fraud risks and optimize risk control strategies for international short-video platforms.
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风控事故评估分析-CQC ByteDance北京 Build and optimize the underlying data infrastructure for risk control incident evaluation, perform deep analysis to identify key factors affecting results, and generate reports to support business decisions.
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腾讯投资-投资运营高级分析师/经理-财务分析方向 TencentBeijing, China Analyze investment portfolio performance across primary and secondary markets, track post-investment financial data, and build management reporting frameworks to support decision-making.
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Գործառնական ռիսկերի կառավարման մասնագետ Fast Bank CJSC32/6G.Hovsepyanst.,Nork-Marash,Yerevan0047,RA Monitor and analyze transactions, investigate alerts from software monitoring systems, and analyze internal limit breaches to manage operational risks.
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Payment Data Analyst Sharkscode Payment Data Analyst responsible for monitoring transaction data quality, analyzing payment conversion funnels, and optimizing payment processes for an iGaming B2B platform.
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Customer Analyst
MAJORITYRemote
$70k–$90k
Develop analytics and build visualizations to measure customer service metrics and improve long-term performance for a digital financial service app serving migrants.
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?Job Develop operational monitoring initiatives, conduct monthly analyses to identify anomalies and risks, and prepare reports for the CEO.
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Junior Risk and Fraud Analyst ICONIC21Kyiv, Office Junior analyst supporting fraud investigations, game mechanics analysis, and detection of suspicious behavior patterns in the Live Casino industry.
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Data Operations Associate
Enigma TechnologiesRemote
$80k
Support GTM and Product activities by managing customer data operations, onboarding workflows, and data quality to enable financial services for small businesses.
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Data Integration Analyst
RiskifiedNew York
$125k–$139k
Ensure accurate and complete data from clients to feed data science models for an AI-powered fraud and risk intelligence platform.
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?Job Monitor late inbound data, investigate issues, liaise with external Data Partners, and apply ad hoc fixes to database data to ensure data quality and SLA commitments.
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Payment Monitoring Manager TrueLabel Monitor payment providers, transaction flows, and system statuses in real-time to ensure operational health and minimize customer impact.
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Financial Analyst – Paid Finance Data Project (Remote) Careerflow.aiRemote A short-term project requiring US-based professionals to export personal financial data from multiple apps and create financial artifacts.
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