Fraud Risk Analytics
681 open positions
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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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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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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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Manager, Data Analysis - PULSE Risk & Compliance CapitaloneHouston, TX, US $150k–$150k29d Design and implement transaction monitoring programs to identify PULSE network anomalies, manipulate large datasets to understand risk exposure, and ensure data strategies are compliant with regulatory frameworks.
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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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Risk Strategy Execution Analyst SoFiRemote 29d Execute lending strategies and collections initiatives to optimize efficiency while ensuring compliance with regulations.
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Alternatives Data Operations Analyst Addepar1Edinburgh, Scotland, United Kingdom 29d Capturing and updating Alternatives investment data to power a proprietary research platform aggregating $9 Trillion in assets for investment decision-making.
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Data Validation-Liquidity CapcoIndia 1mo Validate liquidity data across regulatory returns (PRA/EBA/HKMA/US FED) and support the Finance Cloud Transformation program by ensuring data accuracy, performing gap analysis, and facilitating UAT for liquidity core releases.
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Royalty Data Specialist DuettiNew York, NY 1mo Transform raw music royalty statements into reliable, structured data to support investment decisions, catalog pricing, and portfolio performance monitoring.
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Working Student Manuelle Kursversorgung AvaloqBerlin, de 1mo Manual price data maintenance and validation for non-automatically supplied assets and illiquid securities within the Avaloq SaaS platform.
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Equities Business Analyst or Associate PipersandlerMinneapolis, MN - HQ $70k–$70k1mo Provides operational, CRM, and data-management backbone for the Strategy & Analytics function, enabling efficient operations for Research, Sales, and Trading teams.
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AVP, Data Analytics - Regulatory Reporting AxosHQ - San Diego, CA $85k–$85k1mo Lead the end-to-end production, accuracy, and timely delivery of regulatory reporting obligations to the OCC and Federal Reserve Board.
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Senior Data Acquisition Analyst EnigmaioNew York, NY $175k–$175k1mo Sourcing new data partners, managing data partnerships, and integrating data to enhance Enigma's business data assets and AI tools for KYB, onboarding, and fraud risk assessment.
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Senior Zendesk Automation Specialist Capital.ComSofia City, Bulgaria 1mo Design, implement, and maintain Zendesk automation rules, workflows, and routing logic to improve first response times, reduce manual ticket handling, and ensure compliance with financial regulations.
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Financial Analyst SezzleSezze Inc., USA 1mo Lead bank-specific regulatory reporting and build the regulatory reporting function from the ground up for Sezzle's banking operations.
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Senior Product Analyst - FinCrime WiseLondon, gb $60k–$60k1mo Drive analytics efforts to balance risk mitigation with a smooth customer experience for the Screening team, which prevents sanctioned onboarding and detects adverse media risk.
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Trading Investigator SportradarLondon, gb 1mo Analyse large and complex datasets to identify trends, anomalies, and suspicious activity to support intellectual property protection, revenue recovery, and risk identification for Sportradar's products and partner ecosystem.
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Junior Market Data Analyst – Chartering KplerUnited Kingdom 1mo Ensure quality and accuracy of vessel, ownership, and market data powering Kpler's Chartering products for charterers, shipowners, and brokers.
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Central Supervision Analyst↗ Rockefeller Capital ManagementTownship of Hamilton, NJ, US $80k–$80k1mo Support the Business Supervision team through control execution, supervisory monitoring, data analysis, control design, reporting, and supervisory technology initiatives.
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Reconciliation Analyst I FiservHagerstown, Maryland, US $47k–$47k1mo Ensure accurate account reconciliation and identify discrepancies by analyzing transactions across different card networks (debit, credit, fees, chargebacks) and financial data.
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?Data Scientist Remote $38k–$38k1mo Develop and automate credit and operational risk reporting, perform comprehensive data analysis, and build AI applications to support risk management and regulatory compliance.
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Transaction Risk Platform & Strategy Analyst-Consumer and Small Business Credit (Merchant) GhrCharlotte, US 1mo Support credit analysts and relationship managers in underwriting and servicing specialized credit products for merchants, ensuring the integrity of Transaction Risk Monitoring platforms and rules engines.
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Analytics Engineer (Payments & Finance Data)↗ Simple Life AppRemote 1mo Own the finance data domain end-to-end, ensuring data accuracy, reliability, and trust for business reporting and planning.
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Revenue Administration - Senior Operations Analyst KeybankBrooklyn, OH $63k–$63k1mo Drive operational support and analysis for trust fee generation and reporting within PrivateBank and Institutional Services.
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Investment Risk Analyst (CFA/FRM, SQL, Power BI, Python) FranklintempletonHyderabad, Telangana, India 1mo Compile data and reports for risk analysis, identify and reconcile data discrepancies, create data visualizations, and ensure accurate delivery of risk reports to clients and internal teams.
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Analyst Relations Manager FeedzaiPortugal 1mo Manage relationships with industry analysts to position Feedzai in vendor quadrants and market guides, ensuring alignment with market trends and supporting sales initiatives.
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Cybersecurity Analyst | PCI (Remote) HomedepotRemote $80k–$80k1mo Enable Home Depot Business and Technology to maintain PCI Compliance and other Payment Method Compliance by empowering associates with tools, awareness, priorities, and remediation guidance.
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Risk Analyst PayJoyBogotá, Bogotá D.C. 1mo Build analysis, policy recommendations, and dashboards to optimize risk outcomes and product profitability for PayJoy's credit portfolio in LATAM and global markets.
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Data Scientist eBayRemote 1mo Strategic analytics partner shaping Trust & Risk strategy, defining measurement frameworks, and guiding cross-functional decisions to reduce transaction risk and improve customer experience.
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Reference Data Analyst - Fixed Term Contract↗ Intercontinental ExchangeSingapore, S00, SG 1mo Research, analyze, interpret, transform, and present reference data for Equity and Funds securities across Global markets to support trading, settlement, and investment decisions.
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Data Manager | FCU Technology PwCWarszawa, PL 1mo Manage data analytics consulting projects for global clients in Anti Financial Crime, proposing solutions, gathering requirements, and supervising implementation.
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Analyst/Associate, Investment Engineering (Data Solutions) DimensionalAustin 1mo Oversee incoming base-level investment data and manage its centralized distribution to internal Portfolio Management, Trading, and Reporting systems.
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2027 Summer Intern - Alternatives Business Management Analyst PimcoNewport Beach, CA USA $90k–$90k1mo Support the smooth operation of PIMCO's alternatives business across relevant funds and accounts, delivering data and analytics to support decision-making for portfolio managers.
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Stagiaire, Analyse des états financiers – fonds externes (dès mai 2027) CdpqMontreal, CA 1mo Analyze verified financial statements of external funds to monitor operational risks and identify trends.
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Senior Business Risk Analyst, Trading, Treasury, & Securities Lending FilMississauga Office $105k–$105k1mo Identify, assess, and mitigate operational risks across Trading, Treasury, and Securities Lending functions; develop risk reporting and dashboards to support decision-making.
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Compliance Senior Data Analyst Crypto.comUnited States 1mo Develop and maintain data workflows to support global regulatory reporting for licensing and tax obligations (CARF and 1099-DA) within the crypto/fintech industry.
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Head of Fund Analytics & Automation — Credit Fund XsollaRemote USA 1mo Design, build, and operate the end-to-end data and automation stack for a private credit fund, serving investors (LPs) and borrowers.
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Data Analyst:in (w/m/x)↗ Raiffeisen Bank International AGRemote $38k–$38k1mo Develop and automate risk reporting and analysis for credit and operational risks using state-of-the-art tools and AI.
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Officer, Finance Reporting Intermediate Analyst↗ CitiSingapore, S00, SG 1mo Prepare, analyze, and submit regulatory financial reports to U.S. regulators (FR Y-9C, Call Report, etc.) and support internal control structures.
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Data Governance Analyst M/F↗ Ca Indosuez Wealth (group)Robinson Rd, S00, SG 1mo Support the Asia COO Department in Singapore with data governance, reporting, budget monitoring, and process improvement initiatives.
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