Fraud Risk Analytics
966 open positions
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Analista de Investimentos / FDIC e Tecnologia↗ E3 InnovationCuritiba, Paraná, Brazil 15d Monitor FIDC portfolios, analyze credit indicators, and develop technology solutions for investment management.
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Investment Research Analyst NasdaqUSA - Philadelphia - Pennsylvania 15d Transform Nasdaq proprietary data into timely, unbiased, and actionable investment insights for institutional, advisor, and retail/wealth investor communities.
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Sales Compensation Analyst (Pipeline Operations & Data Integrity) S&P GlobalPenang-Jalan, Malaysia; Bangalore, India; Gurgaon, India; Hyderabad, India; Manila, Philippines; Mumbai, India; Noida, India 15d Ensure operational health, daily precision, and end-to-end data integrity of the sales compensation data platform by managing data ingestion feeds, running reconciliation scripts, and troubleshooting anomalies.
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Analista de Monitoramento de Mercado Pleno↗ Empresa ConfidencialSão Paulo, São Paulo, Brazil 15d Monitor financial market operations, investigate atypical price/volume movements, and analyze asset/participant behavior in response to market events.
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ESTAGIÁRIO(A) EM RISCO - PORTFOLIO AlliancewdCuritiba, BR 15d Assist in data generation, analysis, and reporting for portfolio risk management.
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CX Operations Analyst↗ Revolut 15d Drive CX operational performance, service quality, and SLA compliance for Revolut's Customer Support team in Colombia, ensuring regulatory compliance and optimizing workflows.
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BE TALENT BBVA - Seed Program - Edición Riesgos 2027↗ BbvaMadrid, MD, ES 15d 24-month rotational program for recent graduates in the Risks area, working on diverse projects to support the bank's growth and decision-making.
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Intermediate Data Support Analyst↗ Agf Management LimitedToronto, ON, CA $68k–$83k15d Provide operational support for Investment Operations systems, ensuring data integrity and system performance for fund and security data.
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Data Reconciliation Analyst (Remote)↗ FctRemote $33k–$50k15d Reconcile data between internal systems, databases, and regulatory reports to ensure accuracy and completeness for the Regulatory team.
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Content Analyst LsegPHL-Taguig City-CitiPlaza, PH 15d Process and apply financial data to databases, ensuring quality, accuracy, and timely delivery to power products.
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Sales Compensation Analyst (Pipeline Operations & Data Integrity) SpgiPenang-Jalan, MYS, MY 15d Ensure operational health, daily precision, and end-to-end data integrity of the sales compensation data platform by managing data ingestion feeds, running reconciliation scripts, and troubleshooting anomalies.
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Data Reconciliation Analyst (Remote) FirstamRemote 15d Reconcile data between internal systems, databases, and regulatory reports to ensure accuracy and completeness for the Regulatory team.
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Internship: Global Consumer Financial Services, Card Payments & Personal Loans - Regional & SG PMO & In Control Risks [Jan to Jun 2027] OCBCSingapore, Singapore, SG 17d Intern supporting risk management, governance, and compliance for OCBC's Cards and Unsecured Lending business.
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Summer Internship Program 2027 - Risk Analyst Intern Intercontinental ExchangeLondon, England, GB 17d Support Model, Credit, and Enterprise Risk teams by delivering analytical insights across operational, credit, and market risk disciplines.
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Stage - Assistant desk refinancement Bred Banque PopulaireParis, Ile-de-France, FR 17d Assist operators in developing and improving a global activity tracking tool for the refinancing desk, focusing on liquidity collection and metric calculation.
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Senior Analyst, Data Delivery and Enablement (Data Management)↗ Psp InvestmentsMontréal, QC, CA 17d Act as a subject matter expert ensuring the reliability, consistency, and relevance of enterprise investment data to support decision-making and operations for public and private investment teams.
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Práctica Riesgo de Inversiones Principal FinancialSantiago, Chile 17d Generate risk reports for various investments (equity, fixed income, derivatives, mutual funds) and automate manual processes.
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Summer Internship Program 2027 - Risk Analyst Intern Intercontinental Exchange Holdings, Inc.London, United Kingdom 17d Evaluate risk models and frameworks to optimize risk management processes and mitigation strategies in financial services, technology, and mortgage industries.
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Client Experience Consultant RimestechnologiesManila, Philippines 18d Deliver key information and analytical solutions to institutional investors, monitor data feed quality, resolve client queries, and manage service performance against KPIs.
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COLLECTION ANALYST III | UNSECURED DEBT COLLECTION InterBANCO INTER 18d Manage and evolve debt collection channels (partner agencies, active/receptive operations, digital) to improve credit recovery, customer experience, and operational efficiency.
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Fundamentals Operations Associate OctusPakistan 18d Operational backbone of a high-velocity data platform for credit professionals, ensuring accurate financial data and model updates for sub-investment-grade liquid and private credit.
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Manager Bank of AmericaMumbai, Maharashtra 18d Business Analyst supporting Global Systemically Important Bank (G SIB) capital calculation and reporting for Line of Business (LOB) management.
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Factor Analytics Product Specialist MSCI Inc.Goregaon East, Mumbai 18d Demonstrate the value proposition of MSCI Analytics offerings to prospective and existing clients to help them improve their investment process.
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Technical Data Analyst (Splunk, Salesforce DB, PostgreSQL) CapcoPoland 18d Perform detailed data analysis, system integration, and operational improvement across enterprise applications, databases, and integrated systems in a financial services environment.
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Analyste Quantitatif Risque de crédit IRB Retail - Risques - La Defense, Ile de France, France SOCIETE GENERALEParis, Ile-de-France, FR 18d Develop data quality frameworks and tools for regulatory credit risk modeling (IRB) and support model recalibration and performance studies.
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Factsheet Reporting Solutions Specialist Deutsche BörseCork, Munster, IE 18d Design, build, test, and release client-facing factsheet templates and components for investment funds, handling data integration, automation, and complex change requests.
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Senior Analytics Manager WiseLondon, gb 18d Lead the EMEA Compliance Analytics branch to ensure regulatory reporting execution and proactive risk monitoring using data analytics.
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Financial Data Analyst / Le/L'Analyste de données financières↗ TS ImagineMontréal, QC, CA 18d Manage and maintain comprehensive financial market data across key domains including instruments, corporate actions, pricing, and legal entities for over 500 global clients.
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BMO Capital Markets Summer 2027 Internship Risk and Capital Solutions Analyst, Toronto↗ BMO Financial GroupToronto, ON, CA CA$100k18d Summer intern supporting strategic decision-making in capital allocation, balance sheet optimization, risk management, and business performance for Capital Markets.
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Loan Operations Analyst FundingcircleLondon 18d Reviewing and processing loan applications to provide fast funding to small businesses in the UK.
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Senior Research Associate - Investment Research Group AmeripriseMinneapolis, Minnesota, US $82k–$112k18d Support quantitative research, analysis, and due diligence across investment research coverage (equities, fixed income, managed products) by leveraging data, analytics, and technology to generate insights and build data infrastructure.
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Senior Data Analyst - Enterprise Risk TeyaLondon 18d Build and modernize Enterprise Risk Management Framework (ERMF) by turning risk data into reliable measures, meaningful insights, and actionable reporting for a fintech serving local businesses.
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Fraud Data Analyst IncogniaRemote $139k–$186k18d Transform large volumes of information into analyses and recommendations to support strategic decisions, drive results, and understand fraud patterns and user behavior for clients in the financial sector.
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Operations Analyst - Global Payment Operations ACH Returns GhrRichmond, US $52k–$68k18d Analyze and resolve day-to-day ACH Corporate/Commercial Return transactions, research exceptions, and maintain operational accuracy and risk controls.
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Pre-Delinquency Contact Center Agent BmoRemote $45k–$100k18d Manages delinquent and high-risk accounts by executing loss mitigation strategies, providing collections-related sales and service, and advising customers on payment solutions to minimize bank losses.
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Data Analyst↗ Talentspot RecruitmentDublin, County Dublin, Ireland 18d Convert capital markets risk portfolio positions and NAV data into unified notation, enrich data for UCITS/AIFMD risk analysis, and automate exception detection.
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Ant International-Senior Data Analyst - Payment Optimization-Antom SG Ant Technology Group Co., Ltd.Singapore, Singapore, SG 19d Monitor and improve the performance of card payments by analyzing transaction data to drive approval rates and reduce costs.
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Senior Business Analytics Manager OkxSliema, Malta 19d Senior Business Analytics Manager responsible for strengthening Compliance through trusted data, growth enablement, and proactive risk prevention.
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Senior Data Analyst GrabPetaling Jaya, my 19d Senior Data Analyst leading risk detection strategy and fraud pattern identification for Grab's Unified Risk Platform.
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