Fraud Risk Analytics
966 open positions
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Data Aggregation & Control – Analyst/Senior Analyst↗ Fp Inc.Toronto, Ontario, Canada $100k–$120k13d Aggregate and prepare risk and finance data for stress testing, build data quality checks and reconciliations, and document data lineage from source to output.
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Product Consultant, Channels CX S&P GlobalMakati City, Philippines 13d Resolve client inquiries for data feed and cloud service clients, providing professional, accurate, and timely support that shapes the end-user experience for global financial institutions.
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Analista de Estratégia e Performance de Prevenção à Fraude Sênior | Meios de Pagamentos e Prevenção à Fraude↗ Globo 13d Senior strategy and performance analyst for digital payment fraud prevention, using data to reduce risks and generate business value.
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Consultant Data / Cloud Analytics / Regulatory (m/w/d) Deloitte GmbHRemote 13d Develop solutions to address challenges arising from digitalization and changing regulatory requirements for financial services, contributing to business model design.
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Sustainable Investment/ESG Data Analyst LsegIND-Bangalore-A, RMZ Infinity, IN 13d Ensuring the accuracy, completeness, and integrity of Sustainable Investment (SI) datasets used across FTSE Russell's index products.
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Risk Analyst↗ Tabby | تابيRemote 13d Analyze risk performance, customer behavior, and key risk indicators using big data to support data-driven decisions balancing growth with risk discipline.
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Junior Risk Management Analyst (m/w/d) PS Direkt GmbH Co. KGRemote €60k–€85k13d Junior analyst supporting risk management processes, reporting, and decision-making in an international environment.
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ASS | Beca GRC Banca PwCBarcelona, ES 13d Data analyst and risk management professional supporting banking clients with regulatory compliance, risk analysis, and data quality initiatives using SQL, SAS, R, and AI.
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Data Engineer, Lead Data Cleanup and Verification (Fintech / Business Lending)↗ Fundmate LLCBrooklyn, NY, US $120k13d Clean and verify millions of business leads by deduplicating records, validating contact info, extracting revenue from bank statements, and building an automated filtering pipeline for sales teams.
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Market, Liquidity & Capital Risk Analyst RegionsBirmingham, AL - Regions Center, US $78k13d Second-line risk analyst overseeing market, liquidity, and capital risks across Treasury, Capital Markets, and Consumer Banking functions.
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Complex Deal Management Analyst ShellRemote 13d Design, operate, and improve data flows and business processes for Power and Gas portfolios, ensuring complex deal data is complete, controlled, and fit for settlement and reporting.
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Senior Analyst, Reporting - Model Management and Analytics (5600)↗ TDToronto, ON, CA CA$82k–CA$115k13d Primary analyst for Risk Weighted Asset (RWA) reporting and analysis for US and Canadian Retail portfolios, supporting regulatory capital and Expected Credit Loss (ECL) provisioning.
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Analítico/a (Junior) de Inteligencia de Información GDF↗ Bancolombia 13d Junior analyst supporting the security analytics management in building transactional monitoring to detect, predict, and prevent fraud and mitigate security risks for Bancolombia.
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Staff de Riesgos Financieros↗ EYCiudad Madero, Tamaulipas, Mexico 13d Support financial risk, market, credit, operational, and liquidity projects for clients within the Quantitative Advisory Services team.
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Senior Payment Operations & Support Analyst↗ Advanced Payment SolutionsRemote 13d Monitor payment traffic, investigate complex operational issues, and improve payment efficiency through data analysis and process optimization.
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Product Consultant, Channels CX SpgiMakati City, PH 13d Resolve client inquiries for data feed and cloud service clients, providing professional, accurate, and timely support that shapes the end-user experience for global financial institutions.
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Royalties Manager BelieveLondon or Liverpool, England, gb 14d Manage the ingestion, processing, and validation of royalty distribution data from a global collection network to ensure accurate client reporting and revenue assurance.
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Práctica Profesional Riesgos AFP Principal FinancialSantiago, Chile 14d Support automation and reporting for AFP risk management, monitor operational risk events, and analyze internal controls.
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Senior Product Analyst - Scalable Platform WiseSingapore, sg 14d Partner with the Scalable Platform product team to build controls and assurance monitoring for Financial, Regulatory, and Operational risks, ensuring the Grow squad operates safely and sustainably.
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Investment Reporting und Datamanagement Experte (w/m/d) HUK-COBURG VersicherungsgruppeRemote 14d Managing investment data, reporting, and risk limits within the SimCorp Dimension portfolio management system for a large German insurer.
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Analyste stagiaire, Validation des modèles – Stage d’hiver↗ TMX GroupMontréal, QC, CA 14d Intern Analyst supporting the Model Validation team with quantitative and analytical initiatives, including data management, process automation, and regulatory analysis.
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Intern, Quantitative Analytics & Reporting (12-months)↗ Alberta Investment Management Corporation (aimco)Calgary, Alberta, Canada 14d Develop, maintain, and automate risk analytics and reporting processes to support investment risk management for hundreds of thousands of Albertans.
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Financial Statement & Regulatory Reporting Technology Solutions Analyst↗ The Citco Group LimitedCork, County Cork, Ireland 14d Develop, enhance, and support post-NAV reporting products and tools for fund administration, focusing on data processing, automation, and troubleshooting.
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DC-COMPLIANCE ANALYTICS - DATA ANALYST III↗ Banco BpiLisboa, Lisbon, Portugal 14d Data Analyst supporting the Compliance Directorate by developing analytical models, risk indicators, reporting solutions, and automation initiatives to monitor compliance, conduct, and non-financial risks.
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Risikoanalyst (m/w/d) für Neukunden - hybrides Arbeiten (Remote & Präsenz) DIS AG GermanyRemote 14d Monitoring and management of general factoring risks for new customers, including participation in on-site and digital new customer meetings, statistical analysis, and fraud prevention.
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Operations Analyst - Global Investigations ACH Customer Service GhrScranton, US 14d Analyze, research, and resolve day-to-day issues related to ACH transactions via a call center environment, supporting global payment operations and investigations.
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Data Analyst↗ Robert WaltersDublin, County Dublin, Ireland 14d Convert portfolio positions and NAV data into a unified system, enrich financial data for UCITS/AIFMD risk analysis, and automate workflows to detect anomalies.
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Data Analyst - (Pricing Analyst/Valuations Modelling)↗ SentinelSurrey, England, UK £45k–£48k14d Support the development, maintenance, and enhancement of valuation models and databases to streamline complex business processes.
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Data Engineer↗ TeocoKA, IN 14d Develop and maintain automated audit programs to identify telecom billing disputes, cost-saving opportunities, and data anomalies.
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Senior Associate, Accounting (Hybrid) CapitaloneMcLean, VA, US $88k–$110k14d Lead preparation and review of regulatory reporting schedules (FFIEC 031, FR Y-9C, etc.) and drive data transformation for enterprise-wide regulatory filings.
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Analista Senior de Experiencia de Seguridad y Confianza - Fintech MercadoLibreDistrito Federal,Mexico 14d Leading the Security and Trust Experience track within the Growth team to analyze security problems, define metrics, and improve user experience.
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Analista Funcional↗ Grupo DataSão Paulo, SP, BR 14d Functional Analyst connecting business users and technical teams in Market Risk initiatives for a financial market international project.
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Intern Analyst Model Validation - Winter term TmxMontreal - 1190 av. des Canadiens-de-Montreal, CA 14d Intern supporting the Model Validation team with quantitative and analytical initiatives, including data management, process automation, and regulatory research.
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Technical Customer Support Lead OctusPakistan 14d First technical point of contact for clients integrating Octus credit data into their stacks, diagnosing integration issues and ensuring data flow reliability.
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Partner Care Analyst Delivery-HeroMontevideo, uy 15d Monitor operational service indicators (satisfaction, response times, contact rates) and map support processes to improve partner experience.
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Analista de Operações Pleno - Vaga afirmativa para Pessoas com Deficiência ExperianBlumenau, br 15d Product Operations role ensuring end-to-end product health, operational stability, and supporting Product Managers with data-driven insights and continuous improvements.
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Client Support Specialist, Pricing & Reference Data Intercontinental Exchange Holdings, Inc.London, United Kingdom 15d Provide analysis, checks, and monitoring for ICE Pricing & Reference Data clients globally, handling inquiries on market data, pricing valuation, methodology, and product troubleshooting.
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[쿠팡] 정산 운영 및 프로세스 개선 담당자 (신입채용, Business Operations) CoupangSeoul KRW 36000k15d Manage settlement accuracy, operational risks, and process automation for Coupang Eats merchant contracts and transactions.
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Data Reconciliation Analyst (Remote)↗ FctRemote 15d Perform daily data reconciliation, validation, and maintenance to ensure accuracy and integrity of regulatory reporting for the mortgage servicing industry.
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Data Analyst (Product)↗ RevolutCiudad de México, DIF, MX 15d Data Analyst supporting Product teams to uncover insights, guide decisions, and improve customer experience by analyzing complex databases and workflows.
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Investment Reporting und Datamanagement Experte (w/m/d) HUK-COBURG VVaGRemote 15d Data management and investment reporting expert responsible for maintaining portfolio data, implementing risk limits, and generating automated reports.
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Senior Content Analyst↗ Lseg (london Stock Exchange Group)KA, IN 15d Guide service teams to deliver exceptional customer experience for historical financial information (Balance Sheet, Income Statement, Cash Flow) to global clients, ensuring data accuracy and timely resolution of cases.
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Associate Director Governance & Reporting, Stressed Assets Group↗ Standard Chartered BankMH, IN 15d Manage governance, regulatory reporting, and portfolio analytics for the Stressed Assets portfolio to ensure accurate submissions and support risk oversight.
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Partner Care Analyst↗ PedidosyaBuenos Aires, Buenos Aires Province, Argentina 15d Monitor operational service indicators, map and document support processes, and analyze partner experience to drive continuous improvement in a fintech & finance team.
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