Fraud Risk Analytics
967 open positions
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Data Scientist III TD Bank GroupBelfast, Northern Ireland, GB 11d Deliver data analysis and insights to support regulatory obligations, surveillance, supervisory controls, and management of conduct and trade-related risks across Global Markets.
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St. Specjalista / St. Specjalistka ds. Ryzyka - Millennium Bank Hipoteczny S.A. Bank Millennium S.A.Warszawa, mazowieckie 11d Managing liquidity and interest rate risk (IRRBB) exposure, regulatory reporting, and stress testing for a mortgage bank's book.
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Data Management Support Specialist↗ HSBCKA, IN 11d Provide data management support to HSBC Asset Management teams by ensuring investment, fund, account, and investor data is accurate, complete, and fit for purpose across relevant systems.
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Analista Operaciones Financieras - FRTB↗ May Business Consulting (spain) by IzertisMadrid, Community of Madrid, Spain 11d FRTB SA Analyst supporting market risk and regulatory capital calculation processes for financial entities.
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Financial Applications Support Senior Analyst HklawOperations Center - Tampa, US 11d Provide expert-level support, maintenance, and testing for finance and reporting applications to ensure data quality and resolve complex system issues.
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Data Analyst↗ U.S. BankNew York, NY, US $93k–$109k11d Collect, organize, validate, and analyze data from multiple sources to support strategic financial risk analysis, governance, and regulatory reporting for risk partners and senior management.
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Data Analyst (AIA Investment Management)↗ Aia Investment Management Private LimitedOutram, S00, SG 11d Central coordinator for data sourcing, management, and quality assurance to support investment analysis and reporting.
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Data Analyst in Forensic Technology Services team PwCPrague, CZ 11d Analyze data from IT systems and public sources to identify fraud trends, search for evidence of financial abuse, and create data visualizations for fraud investigations.
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Risk Analyst↗ Tabby | تابيRemote 11d Analyze risk performance, monitor portfolio health, and support data-driven decisions to balance growth with risk discipline across consumer lending products.
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BANAMEX CIENTIFICO DE DATOS - CIUDAD DE MEXICO↗ Banamex 11d Trainee professional role evaluating, recommending, and supporting business strategies through analysis of large and complex data sets.
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Junior Associate in Data Analysis & Reporting↗ FundcraftGirona, Catalonia, Spain 11d Junior Associate supporting the Risk & Compliance team in developing reporting functions, collecting data from the fundcraft proprietary platform, assessing completeness, and preparing reports for third parties.
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Data Analyst (AIA Investment Management)↗ AIA SingaporeSingapore, Singapore 11d Central coordinator for data sourcing, management, and quality assurance to support investment analysis and reporting.
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Assistant Officer, Specialist, Claims and Investigations Operations, Consumer Banking Ops, Technology and Operations DbsTechnology Centre, IN 11d Perform daily dispute processes for inward and outward transactions across DC, CC, Payments, and Merchant checkout; analyze dispute data to identify root causes and implement preventive measures.
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Analyste, Revenu fixe intégré↗ Fiera CapitalToronto, Ontario, Canada CA$75k–CA$125k11d Fixed Income Analyst supporting portfolio management and credit analysis for corporate bonds and preferred shares, while bridging investment teams with data/AI platforms.
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FRTB SA Analyst | Product Control - NFORCE↗ NWorld Advisory, Tech & OperationsMadrid, Community of Madrid, Spain 11d Ensure availability, completeness, and integrity of data for regulatory capital calculations under the Standardized Approach (FRTB SA).
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Content Analyst - Spanish LsegPHL-Taguig City-CitiPlaza, PH 11d Content Analyst supporting equity research clients by sourcing, collecting, and curating financial data from global financial documents and feeds to resolve data integrity issues.
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Compliance Data, Operations & Solutions Junior Analyst EbanxEBANX 11d Junior Analyst supporting Global Compliance by extracting, processing, and analyzing data to build data-driven operations, automate tasks, and develop monitoring solutions.
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Business Analyst Modèles IRB Risque de Crédit - CDI - 70/75K - PARIS Lamarck GroupParis, Ile-de-France, FR 11d Conducting business acceptance testing (UAT) and regulatory non-regression tests for a major credit risk transformation program to ensure data equivalence and regulatory compliance before production.
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Data Analyst - Regulatory Reporting EburyMadrid 12d Build data models and automated pipelines to ensure accurate and timely submission of regulatory compliance reports to stakeholders and auditors across multiple jurisdictions.
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Data Analytics Manager - Risk & Controls WiseRemote 12d Lead data analytics and risk management to build control monitoring dashboards, optimize risk data infrastructure, and ensure regulatory compliance for Wise's global payment platform.
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Analista Sênior de Revenue and Risk Management MercadoLibreSudeste,Brazil 12d Identify and mitigate financial risks in the package transportation operation flow.
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Test Developer GhrCharlotte, US $64k–$111k12d Design and execute risk-based testing strategies to evaluate process effectiveness, control performance, and regulatory compliance for Bank of America's end-to-end processes.
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Sr. Business Systems Analyst Specialist, TD Securities TDToronto, Ontario, CA CA$97k–CA$137k12d Lead end-to-end business systems analysis for Volcker regulatory reporting within Market Risk Technology, connecting regulatory requirements with data, systems, and delivery execution.
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Analyst, Investment Operations (iRisk Data Integrity) | PGIM Ireland PruLetterkenny, Ireland 12d Monitor financial and accounting data via daily data integrity controls to ensure accuracy, completeness, and reliability for investment and risk reporting.
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Associate, Product Consultant, Channels CX SpgiLondon, UK 12d 1st line support for the Xpressfeed data product, answering client queries using accounting/finance knowledge and SQL to help clients achieve quality results.
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Espec Tec Operações III (Análise de Dados) SantanderSAO PAULO, BR 12d Data analyst and operational control specialist for Treasury, building dashboards, automating data processes, and identifying risks to support decision-making.
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Manager, Business Intelligence & Projects↗ ScotiabankBogotá, CUN, CO 12d Lead the design, development, and delivery of reporting, metrics, dashboards, and analytics for Anti-Money Laundering (AML) operations to support business units and executives.
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Associate Data Scientist, Fraud Strategy↗ Happen BankSan Francisco, CA, US $125k–$145k12d Analyze complex datasets to detect, prevent, and mitigate fraud across Happen Bank, developing analytical solutions and strategies.
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Associate, Product Consultant, Channels CX S&P GlobalLondon, United Kingdom 12d 1st line support for the Xpressfeed data product, answering client queries using accounting/finance knowledge and SQL.
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Data, MI and Insights Analyst.↗ AibDublin, County Dublin, Ireland 12d Build dynamic reports and dashboards to strengthen risk controls and support KPI monitoring for the Financial Crime function.
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Business Analyst/Data Visualization↗ VirtusaMississauga, Ontario, Canada 12d Lead triage, investigation, and root cause analysis for complex transaction and financial breaks across front-to-back systems, designing remediation workflows to eliminate manual workarounds.
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Junior Data Analyst↗ Nlb ServicesDublin, County Dublin, Ireland 12d Extract, analyze, validate, and investigate data to support testing, UAT, and data quality checks.
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Analyst, Investment Operations (iRisk Data Integrity) | PGIM Ireland↗ Pgim IrelandLetterkenny, County Donegal, Ireland 12d Ensure accuracy, completeness, and reliability of financial data from accounting and trading systems to support investment and risk reporting.
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Senior Associate, Credit Portfolio Analysis & Reporting, RMG CBG CREDIT↗ DBS BankSingapore, Singapore 12d Ensure accurate and timely credit portfolio reports and dashboards for stakeholders while enhancing data quality and automation processes.
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Analyste spécialisé(e) en risque de crédit (Default Analytics Specialist)↗ BrainfinanceMontreal, Quebec, Canada 12d Transform data into concrete strategies to optimize collection activities, analyze delinquency trends, and maximize recovery rates and operational efficiency.
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Merchant Risk Data Analyst UpgradeAtlanta 12d Transform merchant risk identification and mitigation through data analysis, predictive modeling, and automated monitoring to protect the platform from fraud, compliance violations, and operational failures.
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Senior Data Analyst Selby JenningsWelling, England, GB 12d Support the delivery and quality of financial market and reference data across the organisation for trading, research, risk, and compliance teams.
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Analista de Prevenção a Fraude Júnior | Fraud Prevention C6bankC6 Bank 12d Junior Business Analyst supporting the Fraud Prevention team in identifying, preventing, and mitigating risks by evolving processes, products, and tools to protect clients and the bank.
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Junior Compliance Surveillance Officer OptiverSydney, New South Wales, AU 13d Investigating trade surveillance alerts end-to-end by reconstructing order and trade activity from market data, reviewing communications, and using AI-assisted workflows to detect, evaluate, and explain unusual trading patterns to identify risk factors and…
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Internship: Group Risk Management, Group Risk Portfolio Management, Credit Infrastructure & Solutions [Jan to May 2027] OCBCSingapore, Singapore, SG 13d Intern supporting data-driven risk management, credit infrastructure, and digital transformation initiatives within a bank's Group Risk team.
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Business Analyst InetumLisbon, Lisbon, pt 13d Supporting Risk, Finance, and ALM reporting activities, ensuring data quality, monitoring production processes, and managing reference data.
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VIP Growth Manager (VIP增长经理) OkxSingapore 13d Central strategy and operations partner for the VIP business, supporting Relationship Managers and regional teams with growth strategies, data analysis, and incentive plan design.
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Data Intelligence Analyst (Fraud) NationwideSwindon, England, GB 13d Design, develop, and implement fraud analyses and reporting to prevent and detect fraud and scams, providing actionable insights to mitigate financial loss.
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DeFi Portfolio Associate↗ IntelliaraRemote €105k–€135k13d Support decentralized finance investment research, digital asset portfolio analysis, and evaluation of blockchain-based financial opportunities.
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