Fraud Risk Analytics

975 open positions

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.
Research Analyst BeInCryptoRemote Develop and deliver high-quality institutional research at the intersection of traditional finance and digital assets, producing publication-ready reports on market trends and emerging opportunities.
Risk Analyst TabbyRemote Analyze risk performance, identify trends in large datasets, and support data-driven decisions to balance growth with risk discipline for consumer lending and fintech products.
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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.
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.
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.
Payment Monitoring Manager TrueLabel Monitor payment providers, transaction flows, and system statuses in real-time to ensure operational health and minimize customer impact.
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.
风险策略分析专家-抖音生活服务 ByteDance上海 Build risk identification and warning models for the local life services business to quantify static water levels and dynamic anomalies, supporting category access and automated governance.
风控策略运营-国际商业化 ByteDance上海 Define and quantify content risks in commercialization scenarios, build systematic risk control strategies, and balance commercial revenue with risk management to ensure business health.
财报分析与质控专家 ByteDance北京 Analyze financial reports, ensure data quality, and build control models for business lines.
合规运营分析师-国际支付 ByteDance上海 Data-driven operational analysis for compliance control processes in international payments, focusing on identifying inefficiencies, optimizing workflows, and establishing performance metrics.
客户体验运营-商业安全 ByteDance北京 Define and achieve customer experience metrics for the commercial risk control process, utilizing efficient tools and scientific strategies to enhance user experience.
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.
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.
风险数据分析专家 - 抖音社区治理 ByteDance北京 Build and monitor risk control metrics and data systems for Douyin's community governance, analyzing fraud, pornography, and gambling risks to optimize user experience and governance efficiency.
内控专家-抖音（北京） ByteDance北京 Analyze Douyin business data and research to identify internal risks, define risk scenarios, build strategy analysis frameworks, and propose solutions.
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Job Manage daily data updates, coordinate with third-party data providers, maintain the database and internally constructed indices, and handle client inquiries regarding Alternative Risk Premia products.
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Job Remote Monitor payment traffic, investigate complex operational issues, and improve payment efficiency through data analysis and process optimization.
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Job Manage daily data updates, coordinate with third-party data providers, ensure database accuracy, monitor internally constructed indices, and handle client inquiries regarding Alternative Risk Premia products.
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Job Manage the end-to-end card dispute process (chargebacks, representments, arbitration) for merchants under Visa and Mastercard schemes to resolve disputes and improve win rates.
风控运营-财经 ByteDance北京 Define and maintain standardized response plans for high-risk financial cases, manage crisis response for business reputation risks, and build capabilities for identifying high-risk cases and users.
Anti-Fraud Analytics Internship King Group Internship role focused on analyzing suspicious patterns, working with large datasets, and identifying risks in a product tech environment.
Data Analyst ETFbookRemote Analyze, utilize, and interpret global ETF market data to deliver trusted data and analytics solutions for institutional clients (buy- and sell-side) across EMEA, AMER, and APAC regions.
风控技术解决方案专家-TikTok Shop ByteDance上海 Build and refine a risk perception indicator system for TikTok Shop to dynamically monitor risk levels, detect anomalies, and implement countermeasures against black and gray market activities.

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