Fraud Risk Analytics
678 open positions
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Data Research Analyst↗ MorningstarChicago, IL, US $60k–$60k24d Ensuring accuracy, completeness, and timeliness of critical ratings and regulatory datasets for structured finance security mappings.
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Operations Vice President (Operational Intelligence) - Parametric MsAlpharetta, Georgia, United States of America 24d Senior operational risk analytics lead measuring, monitoring, and improving daily investment processes using data, trends, and metrics to escalate risk early and ensure effective controls.
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Manager/ Senior Manager - Financial Risk Analytics↗ RipplingKA, IN 24d Lead advanced financial risk analytics and forecasting to manage and mitigate financial and operational risks across Rippling's financial product suite.
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WSO Specialized Account Services, Analyst↗ S&P GlobalHR, IN 24d Support WSO (Wall Street Office) clients with data reconciliation, trade validation, and loan processing operations for the syndicated loan market.
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Cap Planning & WFM Analyst, Account Integrity
AmazonBengaluru, Karnataka, India
24d
Develop annual/quarterly capacity plans, manage workforce schedules, and lead operations analytics/reporting for Amazon's Account Integrity Team to support fraud and abuse prevention efforts.
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Workiva Developer↗ Lseg (london Stock Exchange Group)KA, IN 24d Manage and support the Workiva solution by handling data integration, report updates, and user access controls.
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Sr. Manager, Data Analyst - Compliance Risk CapitaloneMcLean, VA, US $183k–$183k24d Lead the design and execution of compliance testing strategies and analytical solutions to identify and mitigate financial risks.
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Sr Analysts, Credit Risk Mgmt TmobileOverland Park, Kansas $106k–$106k24d Sr Analysts, Credit Risk Management at T-Mobile analyze and understand data features and KPIs to support credit risk, fraud detection, and financial services operations.
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MREL- Business Analyst CapcoIndia 24d Business Analyst supporting the transition of Minimum Requirement for Own Funds and Eligible Liabilities (MREL) regulatory reporting from project delivery to Business As Usual (BAU) operations, focusing on control uplifts and process documentation.
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Senior Collections Strategy Analyst UpgradeRemote $100k–$100k24d Own analytics and strategy for post-charge-off and pre-charge-off recovery operations, managing third-party agencies, dialer strategy, digital communications, and debt settlement programs.
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Data Journalist, Ignites and BoardIQ Financialtimes33New York $75k–$75k24d Data Journalist producing exclusive, data-driven reporting and visual storytelling for Ignites and BoardIQ, focusing on the mutual fund, ETF industry, and corporate boards.
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BAP - Data Analyst BinanceRemote 24d Support data pipeline development, SQL-based analytics, and data standardization initiatives for the Risk/Data team.
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Senior Data Analyst - Treasury EburyMadrid 25d Senior Data Analyst responsible for modeling data, building reports/reconciliations, and designing AI agentic workflows to support Treasury operations, risk monitoring, and regulatory compliance.
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Product Management Intern ClearwateranalyticsOffice - New York 25d Technical Product Manager Intern working on CWAN's Trading and Risk Management platform, focusing on data analysis, Python coding, and product enhancement.
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Financial Services Assurance - Digital Innovation Garage Internship PwCSingapore 25d Intern developing automated, data-driven audit solutions and digital tools for financial services assurance.
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Internship, Supervision and Risk Management (SRM)- Summer 2027- Kansas City RbKansas City, MO $0k–$0k25d Summer internship in Supervision and Risk Management (SRM) assisting with bank examinations, financial analysis, compliance reviews, and processing bank applications.
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Associate, Finance Technology Data Analyst AresmgmtMumbai, India 25d Translate Fund Accounting business needs into technical requirements, perform data investigation and reconciliation, and define reporting/consumption specs for Finance Technology teams.
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Consultant, Professional Services (Equity Management)↗ InsightsoftwareRemote $88k–$111k25d Deliver specialized expertise in managing complex, project-based equity data work, including M&A corporate actions, stock splits, and data reconciliation for clients.
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Data Specialist↗ NeuanalyticsOverland Park, KS, US 25d Subject matter expert supporting assigned clients by managing data quality, running daily reporting, and resolving data issues to drive client performance.
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Associate, Finance Technology Data Analyst↗ Ares ManagementMH, IN 25d Translate Fund Accounting business needs into technical requirements, define data rules, and validate data quality to support scalable reporting and consumption solutions.
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?Data Integration Specialist↗ MH, IN $1500k–$1500k25d Build mental models of multi-asset, multi-currency portfolio data to identify anomalies, reconciliation gaps, and root causes of data issues for wealth management clients.
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Lead Risk Analytics Consultant (VP) WfBengaluru, India 25d Lead complex business analysis and modeling initiatives, including cross-functional stress testing and portfolio analysis for Risk Analytics.
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Data Integration Analyst RiskifiedNew York $125k–$125k25d Ensure accurate and complete client data to feed data science models for an AI-powered fraud and risk intelligence platform.
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Especialista de Reporte e Informação Regulatória Standard-Bank-GroupLuanda, Luanda, ao 25d Generate regulatory reports, analyses, and insights for a portfolio covering multiple regulator needs (BNA, CMC, AGT, ARSEG) to support compliance and regulatory information duties.
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Charlotte Legal, Risk and Compliance Intern - 2027 RoberthalfCHARLOTTE $58k–$58k26d Interns support clients in financial services, technology, and healthcare by developing process flows, work programs, reports, and control summaries within internal control and risk frameworks.
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Pricing and Reference Data Implementation Specialist FactSetSofia, BGR 26d Implement pricing and reference data solutions for investment professionals, managing data consumption processes and customizing data feeds for clients.
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Product Management Sr Analyst - Assistant Vice President↗ CitiMH, IN 26d Develop product plans, strategies, and tactics to promote products, develop new markets, and increase market share while driving data-driven analysis for control-related business projects.
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Risk Analyst FirstamUSA, California, Santa Ana $64k–$64k26d Analyze risk and business data to identify trends, emerging risks, control gaps, and areas requiring attention; support ERM reporting cycles and develop dashboards for leadership.
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Data Governance Analyst DelineaMexico City 26d Execute day-to-day maintenance of account hierarchies in Salesforce, investigate duplicate records, and perform OFAC/sanctions screening for deals and opportunities.
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Analyst II, Audit & Controls FiservHagerstown, Maryland, US $55k–$55k26d Identify, assess, mitigate, and remediate operational, reputational, financial, and payment risks within the Settlement Controls & Solutions organization.
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Global Analytics Risk Operations Analyst AbglobalPune, India 26d Oversees day-to-day activities for global risk liquidity and risk reporting, ensuring timely delivery of analytics and quality control on data.
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Student Job (f/m/x) - Market Data Governance (20-25 h/week)↗ Raiffeisen Bank International AGWien, W, AT $31k–$31k26d Support the Market Data Governance team in managing vendor contracts, structuring information, and designing processes for efficient and compliant market data usage.
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Data Product Owner SpgiMexico City, MX 27d Owns the data supporting the maintenance and calculation of S&P Dow Jones Indices, ensuring accuracy for global financial indices and analytics.
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Financing Intern XepelinCiudad de México 28d Support debt fund operations by managing asset downloads, portfolio analysis, and financial reporting while implementing AI tools to optimize processes.
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Senior Dialer Analyst SoFiOR - Remote 28d Manage daily outbound/inbound dialer operations for Personals Loans, Credit Cards, and Loan Origination Outreach, driving improvements in efficiency, effectiveness, and productivity.
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Lead Product Analyst - Business Onboarding WiseLondon, gb $75k–$75k28d Own the KPI tree and core metrics for business onboarding, balancing conversion, customer experience, operational efficiency, and risk controls for business customers registering with Wise.
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Business Intelligence Analyst BlockRemote 28d Senior Analyst owning end-to-end reconciliation and financial reporting for post-transaction systems, ensuring funds are in the right place at the right time for a global payments ecosystem.
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Dashboard & Service Reporting Analyst WorldlineMelbourne, Victoria 29d Establish and deliver operational reporting capability to support contractual service reporting obligations for payment services.
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Senior Consultant - Forensic and Integrity Services - Forensic Data Analytics EYSydney, Queensland 29d Senior Consultant performing forensic data analytics to support fraud investigations, disputes, and regulatory compliance challenges using advanced data tools and algorithms.
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Data Scientist AsxSydney, New South Wales 29d Apply data science and analytics to model participant activity across financial markets and clearing/settlement facilities to protect market integrity and support regulatory supervision.
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Financial Aid Systems Analyst, Financial Aid WfuWinston Salem, NC 29d Operate and troubleshoot financial aid systems (PowerFAIDS, Workday Student) and manage federal data exchanges to ensure accurate student aid processing.
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Loss Prevention & Operations Analyst SolinkRemote 29d Conduct remote reviews, audits, and investigations using video and data to identify loss prevention, risk, and operational efficiency opportunities for retail and restaurant clients.
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Manager - Forensic Accounting, Litigation Support & Investigations Consulting RsmMcLean, US 29d Forensic Accounting Manager leading litigation support, economic damages analysis, fraud investigations, and background investigations for middle-market clients.
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ETF Data Specialist TmxNew York - 225 Liberty Street, US $80k–$80k29d Audit, fine-tune, and optimize LLM-generated classifications and data extractions for ETF information on B2C platforms; build and maintain a unified ETF taxonomy and ontology.
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Summer 2027 Risk and Credit Internship HuntingtonColumbus, OH 29d Summer internship supporting the Risk & Credit organization in identifying, assessing, monitoring, and managing financial risk through data analysis, reporting, and process improvement.
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