Fraud Risk Analytics
967 open positions
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ESTAGIARIO 6H↗ Itaú UnibancoSão Paulo, SP, BR 7d Supporting daily banking payment operations, data analysis, and process improvement initiatives.
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Risikomanager (w/m/d) mit Schwerpunkt Datenanalyse Stadtwerke Erfurt GruppeRemote 7d Building a unified data foundation and reporting system for enterprise risk management, including data modeling, source system integration, and risk indicator development.
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Graduate Operations Analyst Trading212Berlin 7d Execute and monitor day-to-day operational processes for an investment platform, identify and resolve operational issues, and improve workflows.
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Lead Data Analyst - Financial Reporting WiseLondon, gb 7d Build data infrastructure and automation to ensure financial statements are accurate, consistent, and audit-ready for a global money transfer platform.
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MI/Workflow Officer Sw-GroupBirmingham, ENGLAND, gb 8d Producing accurate, timely management information and operational reporting for Client Onboarding and KYC departments, while managing workflow tools and supporting transformation initiatives.
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Senior Compliance Business Analyst - Control Room G MASS ConsultingHong Kong, Hong Kong, HK 8d Senior Compliance Business Analyst managing Control Room operations, restriction-lists, position limits, and sanctions while driving data quality and automation improvements.
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Summer Internship Program 2027 - Risk Analyst Intern Intercontinental ExchangeLondon, England, GB 8d Evaluate risk models and frameworks to identify enhancements that optimize risk management processes and mitigation strategies.
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Financial Risk Manager Intesa Sanpaolo GroupDublin, Leinster, IE 8d Monitor fund risk levels, perform risk attribution and scenario analysis, and produce reports for investment managers and senior management.
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ESMA Analyst OctusBucharest 8d Gather and analyze fundamental investment data (financial statements/legal documentation) for public and private companies in Europe and the US to build a financial data offering.
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Technical Project Operations Analyst , Merchant Operations- ShopeePay↗ ShopeeBangkok, Bangkok City, Thailand 8d Main point of contact for merchant-related matters, handling onboarding, account setup, and ensuring regulatory compliance while optimizing workflows and analyzing data trends.
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Data Analyst (US Shift)↗ UbsMH, IN 8d Ensure accuracy, completeness, and integrity of security, pricing, analytics, valuation, index, and benchmark data through validation and maintenance activities for the Asset Management Division.
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2027 Summer Internship Program - Supervision & Regulation (Consumer Affairs) RbAtlanta, GA, US 8d Support the evaluation of financial institutions' compliance with consumer protection laws, CRA, and fair lending laws through data analysis and process evaluation.
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Doc-To-Data Analyst↗ Selene FinanceDallas, TX, US 8d Leading complex data analysis, loan-level investigations, reconciliations, and issue resolution across mortgage servicing and loan boarding activities.
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Forward Deployed Engineer Intern (FDE)↗ GeocomplyVancouver, BC, CA CA$50k–CA$62k8d Forward Deployed Engineer Intern working inside customer-facing pods to solve identity verification and fraud detection problems through direct customer interaction and rapid feedback loops.
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Financial Analyst↗ Insight International (uk) LtdRemote 8d Support the gathering, analysis, and documentation of business requirements related to Counterparty Risk and XVA in the banking domain.
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Risk Analytics and Reporting Analyst↗ Morson Edge (financial Services)Newcastle Upon Tyne, England, UK 8d Aggregate fund-level risk data, perform risk analytics, produce monthly risk reports, and manage regulatory submissions for global investment funds.
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Data Analyst - Payment Optimization↗ dLocalRemote 8d Drive data analytics across payment flows to monitor, understand, and build a scalable continuous optimization operation to maximize payment conversion rates.
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Quantexa DevOps Engineer↗ TalentgigsNavi Mumbai, Maharashtra, India 8d DevOps Engineer responsible for implementing, integrating, and maintaining Quantexa-based solutions for risk management and fraud detection.
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Data Quality Assurance Analyst (Fintech / Document Processing)↗ Ctr Asia Pte. Ltd.Bugis, S00, SG 8d Validate accuracy of data extracted from financial documents and perform manual testing of document-processing workflows and web applications.
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Associate Content Analyst↗ Lseg (london Stock Exchange Group)KA, IN 8d Collect, review, and analyze earnings estimates information from global contributors to deliver trusted Broker Research & Estimates content for buy-side and sell-side customers.
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Real Time Analyst (12 months FTC)↗ IG GroupKA, IN 8d Monitor live service levels, manage intraday adherence, and react to volume fluctuations across multi-channel support operations (Voice, Chat, Email, In-App Tickets) to ensure SLAs are met.
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Senior Collection Strategy Analyst (Experience in Credit Risk Analyst)↗ Ascend MoneyPhra Khanong, Bangkok City, Thailand 8d Design and monitor collection strategies, dashboards, and risk mitigation performance for unsecured loan products using data analysis and segmentation.
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Alpha Data Operations Senior Specialist – Senior Associate StatestreetKrakow, Poland 87k8d Support data operations to ensure timely, accurate data delivery to clients and build client data capabilities using Alpha services.
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Data Licensing Specialist (Finance & Process Automation) SIX GroupLondon, England, GB 9d Manage external relationships on financial matters, support issue resolution, and drive process improvement and automation initiatives within Customer Operations and Data Licensing Management.
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Assurance Data and Analytics Consultant Royal London Mutual Insurance SocietyWilmslow, England, GB 9d Lead data and analytics approach across assurance reviews, from scoping and test planning to fieldwork and reporting, turning complex data into insights to strengthen assurance and support better customer outcomes.
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Internship: Group Operations & Technology, Group Technology Services - Data Centre & Disaster Recovery [January - May 2026] OCBCSingapore, Singapore, SG 10d Support initiatives ensuring critical banking systems remain available and recoverable during disruptions through data analytics, reporting, and process improvement.
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Transaction Reporting, Controls Business Analyst, fixed term contract (18 months) Macquarie GroupLondon, England, GB 10d Identify risk, enhance processes and controls, and contribute to solutions that respond to evolving regulatory requirements for accurate and effective transaction reporting across global markets.
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Asset Information Associate/ Senior Associate PIMCODublin, Leinster, IE 10d Establish and maintain PIMCO's proprietary reference data warehouse, create security masters, and perform data integrity analysis.
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Analista de SmartSupervisión (Semi Senior) en la Gerencia Atención al Cliente↗ Bancolombia 10d Ensure and evolve the SmartSupervisión operation for transmitting and receiving client requirement information to the Superintendencia Financiera, managing medium to high complexity situations.
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Payments Operations & Data Analytics↗ RemiteeBuenos Aires, Buenos Aires Province, Argentina 10d First-line client support for payments operations, monitoring KPIs in real-time, resolving cases, and using data/AI to improve operational reliability.
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Energy Data Portfolio Analyst↗ TotalEnergiesHouston, TX, US 10d Ensure accuracy, completeness, and integrity of settlement, volumetric, and financial data across power and natural gas portfolios within ETRM systems.
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Product Specialist - Risk Management and Portfolio Solutions↗ TS ImagineMontréal, QC, CA 10d Primary contact for customers investigating complex technical issues, exploring business flows, and managing/improving financial static data for Risk management products.
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Especialista Sr de Analytics en Prevención de Fraudes | CDMX↗ BankaoolMexico City, Mexico 10d Develop, implement, and improve analytical models, indicators, and data intelligence tools to identify, monitor, and mitigate fraud risks, providing insights for business decision-making.
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Senior Investment Data Analyst↗ Archer RecruitmentDublin, County Dublin, Ireland €208k10d Lead the rollout and adoption of a modern, enterprise-level investment data platform, serving as a subject matter expert at the intersection of investment operations, technology, and business management.
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Segmentation Analyst BottomlinetechnologiesRemote 10d Provides data-driven analytics and research to drive profitable growth for the Paymode product, supporting vendor enrollment campaigns and database management.
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Risk Policy Intmd Analyst - Officer - BELFAST CitiBelfast, Northern Ireland, GB 11d Support governance, regulatory, risk, and strategic initiatives across Citi's UK legal entities by analyzing data, developing management information, and transforming complex information into clear outputs for senior stakeholders.
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Analyst, Investment Operations (iRisk Data Integrity) Ireland PGIMLetterkenny, Ulster, IE 11d Ensure accuracy, completeness, and reliability of financial data from accounting and trading systems to support investment and risk reporting.
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Analista de Riscos e Controles JR | Belo Horizonte Sicoob Central CrediminasBelo Horizonte, Minas Gerais 11d Junior Risk and Controls Analyst performing compliance assessments, analyzing processes against regulatory requirements, and identifying control failures within a credit cooperative centralization system.
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Analyst, Investment Operations (iRisk Data Integrity) Prudential Financial, Inc.Letterkenny, Ulster, IE 11d Ensure accuracy, completeness, and reliability of financial data from accounting and trading systems to support investment and risk reporting.
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Client Reporting Analyst Aegon Asset ManagementEdinburgh, Scotland, GB 11d Produce, automate, and review client, fund, and regulatory reports for UK and US clients using data tools.
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Crisis & Incident Data Analyst MUFG Bank, Ltd.London, England, GB 11d Develop and manage data landscapes, models, and automated reporting to support crisis and incident management frameworks across EMEA, ensuring regulatory compliance and organizational resilience.
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