Fraud Risk Analytics
681 open positions
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Analista de Operações Junior | Monitoração Python C6bankC6 Bank 12d Junior analyst creating and executing process automations and monitoring systems to ensure operational efficiency and continuous environment monitoring.
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Brokerage Risk Analyst Intern (Summer 2027) RobinhoodChicago, IL $0k–$0k12d Build and test real-world risk management tools, analyze live brokerage data, and automate processes to safeguard customers and the firm.
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Data Analyst - Data Analyst L3 (5.1-7 years) CapcoIndia - Mumbai 12d Deliver data analysis, automated reporting, controls, and monitoring for tariff, invoice, and fee-data across the BROKK team in the financial services sector.
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Stage - Analyste Pilotage des Risques (H/F) CofaceRemote 12d 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.
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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.
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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.
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Internship: Group Risk Management, Group Market Risk Management, Risk Control & Analysis [Jan to May 2027]↗ OcbcSingapore, S00, SG 12d Intern supporting market risk monitoring, analysis, and reporting for a global bank's trading business.
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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.
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CB Risk Reporting Analyst↗ JPMorganChaseKA, IN 12d Partner with business units to provide comprehensive risk views by translating insights into high-quality reports and optimizing reporting capabilities.
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?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.
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Analyst, Quality Analytics and Process Engineering↗ Connor, Clark & Lunn Financial GroupToronto, ON, CA $85k–$85k12d Maintain and validate the accuracy of calculated analytics (performance, attribution, risk) and manage automated processes within an asset management firm.
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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.
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Content Analyst (m/f/d)↗ InfrontMadrid, MD, ES 12d Build an analytical layer for financial data by evaluating sources, quality, licensing, and economics to support business decisions.
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BUSINESS ANALYST FOR CREDIT RISK STRESS TESTING (HYBRID)↗ iTRTech GroupLisboa, P11, PT $3k–$3k12d Business Analyst specializing in Credit Risk Stress Testing, connecting business requirements with technical delivery for calculation engines supporting regulatory and internal capital metrics.
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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.
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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.
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Consultor(a) Pleno em Engenharia de Dados - São Paulo↗ EYSão Paulo, SP, BR 14d Build data pipelines and regulatory reporting solutions for financial clients to comply with Brazil's Central Bank operational risk regulations (CADOC 5050).
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Data Scientist - Fraud PlaidNew York City Office 14d Analyze customer and network traffic to evaluate Plaid Protect performance, build dashboards/metrics, run backtests, and design data models to support fraud detection strategy.
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Sports Risk Monitor BetssonMalta 14d Monitor and manage risks associated with betting operations, analyze market trends, and assess team/athlete performance to optimize odds and profitability.
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Data Analyst, Associate↗ Deutsche BankSalamanca-Madrid, MD, ES 15d Perform data analysis, reconciliations, and validation to support regulatory, business, and strategic initiatives within Corporate Functions.
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Sr. Analyst Quantitative & Risk Analytics 4B GenpactRemote 15d Perform data analysis to support risk and financial modeling, and assist in developing predictive models and dashboards.
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Junior Analyst↗ Vincent AssociatesToronto, ON, CA 15d Junior Analyst supporting the Analytics & Data team in maintaining document libraries, monitoring daily processes, and conducting financial data analysis for investment funds.
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Associate BlackRockWilmington, DE $97k–$125k15d Drive client engagement, scope of work review, requirements collection, and project planning for the data management workstream of new Aladdin implementations.
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Forensic & Dispute Senior Associate (Bilingual FR/EN) PwCMontreal, CA $58k–$58k15d Help clients understand vulnerabilities, prevent/respond to business threats, and provide expert advice in legal proceedings and dispute resolution.
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PGIM Credit, Asset Backed Finance Surveillance Director PruNewark, NJ, USA $170k–$170k15d Conduct surveillance of Asset Backed Finance (ABF) assets, tracking transaction performance, analyzing collateral trends, and escalating anomalies to inform portfolio reviews.
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CRA Data Analyst↗ KeybankCleveland, OH, US $63k–$63k15d Support the implementation and improvement of CRA data collection, compliance, and performance monitoring processes through analytical reviews and automated workflows.
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Risk Analyst (H/F) - Janvier 2027 | Paris ArdianParis 15d Risk Analyst supporting Group Risk Management in preventing, identifying, evaluating, and correcting operational risks across Ardian entities.
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Capital Management Analyst AtbEDMONTON, Alberta, Canada 15d Drive monthly Economic Capital (EC) reporting and provide cross-functional support for Regulatory Capital (RC) using modern data platforms.
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Payment Risk Intern CoinbaseUS - Remote Zone 1 (Job Requisitions Only) $0k–$0k15d Intern supporting the Payments Risk Management team in detecting fraud, analyzing transaction data, and maintaining risk controls across payment rails like ACH, card, and real-time payments.
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Practice Management Analyst↗ Beacon Pointe AdvisorsRemote, US 16d Analyze operational data, develop dashboards, and drive process improvements to enhance service delivery and operational scalability for local offices.
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Data Analyst I AxosOmaha, NE, US $42k–$42k16d Part-time Data Analyst supporting the Bank's data and analytics function by collecting, cleaning, and analyzing operational and customer-related data to produce accurate, timely insights for business and compliance stakeholders.
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Parametric - Operations Analyst Cohort, Summer 2027 Grads MsSeattle WA 800, US 16d Early-career development role for 2027 graduates to support investment operations, process improvement, and automation within asset management.
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Compliance and Business Operations Analyst LsegPHL-Taguig City-CitiPlaza 16d Supports end-to-end customer onboarding lifecycle by ensuring compliance, licensing, and operational requirements are executed accurately for Quant Data Solutions platform and content offerings.
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Principal Analyst, Escheatment & Unclaimed Property BlackbaudHyderabad - India (Skyview) 16d Own and scale Blackbaud's U.S. escheatment and unclaimed property program, ensuring multi-state compliance and reducing financial/regulatory risk across the Order-to-Cash lifecycle.
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Data Analyst Intern (Finance) - January to May 2027 CoinhakoSingapore 16d Intern role focused on ensuring the accuracy of financial reports and reconciliations for a crypto business by validating numbers against independent sources and automating manual checks.
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Financial Administration Analyst↗ The Opec Fund for International DevelopmentWien, W, AT 16d Provides analytic and technical services to the Financial Administration Unit, supporting loan management, borrower data administration, and preparation of analytical reports and dashboards.
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Technical Business Analyst (m/w/d) FiservBad Homburg, DE 16d Analyze and document business processes, specify technical requirements, and support infrastructure adjustments and testing for RiskShield fraud detection systems.
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Financial Data Analyst StripeIndia Locations 16d Pilot and streamline high-risk, low-standardization workflows for Stripe's Delivery Center (SDC) while building data pipelines and metrics to ensure operational accuracy and reliability.
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Business Analyst for Credit Risk Stress Testing InetumLisbon, Lisbon, pt 17d Support and maintain risk stress-testing applications for regulatory and risk reporting, including analysis, testing, and implementation of enhancements for calculation engines and user interfaces.
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Operational Risk Analyst CmcmarketsWarsaw, PL 17d Assist the Head of Operational Risk in implementing and embedding operational risk management policies, frameworks, systems, and processes across the organization.
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