Fraud Risk Analytics
674 open positions
-
Analyst/Associate, Market Risk Governance & Reporting RbcNew York, New York, United States of America $120k–$120k9d Support the Market Risk team at RBC US across governance, reporting, documentation, and control functions, including producing weekly capital reports and preparing materials for regulatory examinations.
-
AVP, Ares Insurance Solution (AIS) Investment Data Operations AresmgmtNew York, NY, US $150k–$150k9d Ensure accuracy, consistency, and integrity of financial data across systems, reports, and regulatory submissions for Ares Insurance Solutions.
-
2027 Service Delivery Summer Intern BbhJersey City 9d 10-week summer internship supporting Investor Services Service Delivery division across operations and global client service.
-
Year-Round Intern - Stress Testing & Liquidity Management TheoccDallas, TX $0k–$0k9d Assist in stress testing and liquidity risk management for clearing members by preparing daily and monthly regulatory reports and building analytics.
-
COLLECTION POLICIES ANALYST II | COLLECTION STRATEGY InterBANCO INTER 9d Design, test, and optimize unsecured credit recovery policies, recovery channels, and discount strategies to connect operational metrics to financial results (cure, P&L, LLP) while managing risks.
-
Business Analyst Assistant (Fraud Management) - Stage (6 mois) Janvier 2027 (F/H/NB) UbisoftParis, IDF, fr 9d Analyze transactional data to identify fraud trends, monitor KPIs, investigate suspicious payments, and build statistical models for fraud detection within Ubisoft's e-commerce ecosystem.
-
Analytics Lead, Full Stack (Collections & Recoveries) AffirmRemote $145k–$145k9d Own and drive the collections and recoveries strategy for Affirm Canada, spanning the full post-delinquency lifecycle from digital/outbound collections to third-party agency placement and post-charge-off recoveries.
-
AML/KYC Data Analyst - Assistant Manager Iq-EqLuxembourg City, lu 9d Design automated reporting solutions, dashboards, and KPIs to enhance operational efficiency and decision-making for senior management and stakeholders in the investment sector.
-
Fraud Analyst Intern↗
Super.ComRemote
$42k–$42k10d
Review customer accounts to compile evidence for disputes, assess data to identify customer behavior insights, and monitor fraud dashboards for proactive mitigation.
-
Analista de Prevenção a Fraudes e Garantia de Receita↗ BrisanetPereiro, CE, BR 10d Monitor fraud prevention and revenue assurance processes by analyzing data, transactions, and indicators to identify suspicious behaviors, inconsistencies, and revenue leakage points.
-
Business Analyst Graduate Programme↗ Lseg (london Stock Exchange Group)Liberty, NY, US $63k–$63k10d Rotational graduate programme in global financial markets focusing on risk analysis, product support, and global market research.
-
Fraud Protection Analyst↗ First Horizon BankMemphis, TN, US 10d Manage data pipelines, ensure data quality, and build Power BI dashboards to deliver actionable fraud insights and monitoring to business partners.
-
Business Analyst Summer Internship LsegNew York City, United States $56k–$56k10d Simulate a Business Graduate Programme by working in LSEG's Markets division to power global financial markets and help organizations navigate risk.
-
-
Chargeback Analyst Intern↗
Super.ComRemote
$42k–$42k10d
Review customer accounts to compile evidence for bank disputes and analyze chargeback data trends to eliminate risk factors.
-
Service Representative (New or Recent Graduate) - 1 Year Contract BmoToronto, ON, CAN $36k–$36k10d Execute routine service requests, transactions, and queries for retail and commercial deposits and payments while ensuring accuracy and meeting service level agreements.
-
Transactions Quality Specialist WebtravelgroupTargu Mures, RO 10d Identify, investigate, and resolve transaction discrepancies to protect commercial performance and prevent financial losses.
-
Associate - Data Operations & Monitoring OaktreeHyderabad 10d Building robust data operations processes, monitoring job schedules and system performance, diagnosing data issues, and developing dashboards to ensure data integrity and SLA alignment for Oaktree's credit platform.
-
Assistant Examiner Intern RbRichmond, VA $0k–$0k10d Summer intern participating in bank examinations to assess financial performance, risk, and consumer compliance for bank holding companies and member banks.
-
Global AML Operations - Client Quantitative Analyst I GhrJacksonville, US 10d Supports analytical work efforts for AML compliance programs by extracting, transforming, and analyzing client and performance data to deliver actionable insights for business decisions.
-
Analyst, Operations - Client Communications AxosCentennial, CO $42k–$42k10d Analyst supporting operational teams to help clients grow by completing daily workloads accurately and timely across functions like Account Services, Client Communications, and Settlements.
-
Portfolio Reference Data Analyst Co-op WellingtonBoston, MA, United States $0k–$0k10d Ensuring the accuracy, completeness, and timeliness of reference data supporting investment, infrastructure, and client platforms.
-
-
Sr. Sustainability Analyst Keybank4910 Tiedeman Road, Brooklyn, OH, US $80k–$150k10d Collect, manage, and analyze climate-related data (GHG inventory, financed emissions) for internal reporting, external disclosures, and carbon footprint reduction.
-
Intern - F2F Sales Enablement, Winter 2027 EQ BankToronto 10d Support lifecycle management, engagement, and retention programs for PC Mastercard's no-fee and Insiders credit cards.
-
-
Credit & Business Analyst Renault Finance Nordic bankfilial till RCI Banque SA FrankrikeStockholm, Sweden 10d Support daily operational activities, credit-related analyses, business reporting, and continuous improvement initiatives across wholesale and services teams.
-
Senior Data Analyst - Sanctions Filter Support↗ Bank of AmericaCharlotte, NC, US 11d Create and update business rules to minimize false-positive sanctions alerts, analyze alerts using pattern matching, and manage data quality for the Sanctions Screening Center of Excellence.
-
-
AVP/VP Investment Data Business Analyst↗ AmbitionSingapore, S00, SG 11d Manage end-to-end data operations, ensure data quality, and act as the central interface between investment, risk, reporting, and technology teams for a global institutional investor's Portfolio Integrated Services.
-
Analyst, Financial Aid Data NsheUniversity of Nevada, Reno - Main Campus 11d Support timely, accurate, and student-centered financial aid services through effective use and administration of the PeopleSoft Campus Solutions (CS) Financial Aid module and related systems.
-
Data Analyst↗ Grupo DataLisboa, P11, PT 11d Extract, process, and aggregate diverse data sources to analyze ATM activity from a financial perspective across the value chain (transport companies, terminals, support accounts) and produce executive reports with identified gaps.
-
Risk Analytics Co-op Winter 2027 CibcToronto, ON 11d Analyze data to identify innovation opportunities and simplify complex concepts for stakeholders within the Risk Management team.
-
Data Analyst – Banking / Financial Services↗ Nova Web TechnologiesRemote 11d Analyze and validate enterprise data across banking systems to support data quality, governance, and Master Data Management (MDM) initiatives.
-
Business Analyst - Asset and Liability Management / Interest Rate Risk (ALM Tribe) IngManila (One Ayala Tower 2), PH 11d Business Analyst shaping and implementing global Asset & Liability Management (ALM) and Interest Rate Risk in the Banking Book (IRRBB) solutions.
-
-
Data Scientist - Risk Analytics & Modelling Cermati-ComJakarta, Jakarta, id 11d Monitor portfolio risk metrics, perform root cause analysis on risk indicators, and translate findings into actionable credit decisions to balance risk control with growth.
-
-
Analista de Operações Junior | Monitoração Python C6bankC6 Bank 11d Junior analyst creating and executing process automations and monitoring systems to ensure operational efficiency and continuous environment monitoring.
-
Brokerage Risk Analyst Intern (Summer 2027) RobinhoodChicago, IL $0k–$0k11d Build and test real-world risk management tools, analyze live brokerage data, and automate processes to safeguard customers and the firm.
-
Data Analyst - Data Analyst L3 (5.1-7 years) CapcoIndia - Mumbai 11d Deliver data analysis, automated reporting, controls, and monitoring for tariff, invoice, and fee-data across the BROKK team in the financial services sector.
-
Stage - Analyste Pilotage des Risques (H/F) CofaceRemote 11d Monitor risk quality, collect and analyze financial/non-financial data for companies across 220+ countries, and manage coverage selection and monitoring for default and insolvency risks.
-
Deputy General Manager- Product Analyst Lead PaytmNoida, Uttar Pradesh 12d Own the end-to-end analytics charter for UPI-powered flows, building the analytical backbone from funnel frameworks to experimentation infrastructure to power product and growth decisions for millions of Indian users.
-
Sr Analyst - Advanced Business Analytics↗ Ally FinancialLewisville, TX, US $85k–$150k12d Execute quantitative analysis and problem solving to develop business-relevant insights, scenario-based assumptions, and forward-looking analysis for the Loss Prevention Strategy Team.
-
Senior Analyst- Risk Reporting MufgubMUFG Global Service Private Ltd. - Bengaluru (BCIT) 12d Deliver daily, weekly, and monthly market and counterparty credit risk reports to stakeholders across MUFG's banking and securities businesses.
-
Data Operations Associate - News & Market 9finBelfast 12d Monitor and process global financial news, market data, and corporate disclosures to ensure timely updates on earnings, ratings, and deal terms for clients in debt markets.
-
Analyst, Quality Analytics and Process Engineering↗ Connor, Clark & Lunn Financial GroupVancouver, BC, CA $85k–$85k12d Maintain and validate accuracy of production analytics (performance, attribution, risk) and drive continuous improvement of data processes within an asset management firm.
-
?Intern - Credit Risk, Winter 2027↗ Toronto, ON, CA 12d Intern supporting the development, monitoring, and optimization of adjudication strategies across credit risk and fraud prevention by analyzing data to generate insights and recommendations.
-
Responsable del Cálculo y Gestión del Requerimiento de Capital Regulatorio y↗ CitiCiudad de México, DIF, MX 12d Oversees monthly Loss Forecasting, analyzes fraud portfolio performance, and develops regulatory capital projection methodologies under stress scenarios.
-
Business Analyst, Associate↗ Boise State UniversityBoise, ID, US 12d Support and analyze enterprise applications and financial aid systems to improve efficiency, accuracy, and the student experience.
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