Fraud Risk Analytics
692 open positions
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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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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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Senior Data Analyst - Compliance WiseSão Paulo, br 1mo Partner with 2nd line Compliance in Latin America to execute regulatory reporting schedules and proactively monitor risks using data.
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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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2027 Summer Key Technology & Services: Security, Business & Strategy Track Internship- Cleveland KeybankBrooklyn, OH $0k–$0k1mo Summer internship supporting KeyBank's Enterprise Security Services across fraud detection, physical security, and security portfolio management.
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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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Services – Full-Time Analyst, Singapore, 2027↗ CitiSingapore, S00, SG 1mo 2.5-year rotational analyst program for recent graduates to support institutional clients with cash management, trade finance, and AI-driven analytics solutions.
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Assistant / Manager, Credit Risk & Intelligence (AML/KYL) MarinabaysandsMarina Bay Sands, Singapore 1mo Oversee business intelligence for Casino Credit, focusing on patron due diligence, data analytics, and credit risk mitigation.
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Loan Review Intern CroweChicago IL USA $56k–$56k1mo Analyze client risk and control environments, evaluate regulatory compliance, and define/implement business processes and controls.
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Distribution Data Management Analyst FranklintempletonHyderabad, Telangana, India 1mo Own recurring and project-based data-management processes to ensure Distribution data is trusted, governed, and ready for use across business operations, reporting, analytics, and AI/BI use cases.
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Applications Analyst I↗ Water and Power Community Credit UnionLos Angeles, CA, US 1mo Maintain, debug, and enhance core data processing systems for a Credit Union, focusing on automation, report generation, and system efficiency.
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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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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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Sports Trader↗ Rank GroupCeuta, CE, ES 1mo Monitor odds, users, and betting patterns to ensure profitability and operational excellence for the YoSports online sports betting platform.
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Strategy Data Scientist - Compliance BillcomRemote $0k–$0k1mo Design, develop, and maintain best-in-class technology solutions to meet compliance obligations for a rapidly expanding portfolio of financial products.
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Data Analyst DrwengMontréal 1mo Analyze non-financial post-event data, create reports and visualizations, and develop scripts for data gathering to support trade strategies and identify potential issues.
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Junior Analyst, Career Launch Program HiiveVancouver, BC (HQ) 1mo Junior Analyst supporting live transactions, marketplace activity, and business decision-making through data analysis and reporting for a private securities liquidity platform.
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Data Operations, Investment Data Management↗ WiproCuritiba, PR, BR 1mo Own golden-source master data domains (Security, Fund, Counterparty, Pricing) for a private credit platform, ensuring data accuracy for valuations, capital calls, and regulatory filings.
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Strategy Data Scientist - Compliance↗ BillRemote 1mo Design, develop, and maintain best-in-class technology solutions to meet compliance obligations for a rapidly expanding portfolio of fintech products.
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?Senior Data Analysis Specialist (Data Analyst 2, SG-23)↗ Albany, NY, US $87k–$87k1mo Leads and oversees primary data duties for critical agency regulatory reporting, assembling complex financial datasets to address regulatory needs and support economic research.
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Data Analyst↗ Drw Trading GroupMontréal, QC, CA 1mo Analyze non-financial post-event data, create reports and visualizations, and develop scripts for data gathering to support trade strategies and identify potential issues.
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Data Analyst II - Regulatory Reporting↗ EburyMadrid, MD, ES 1mo Build critical regulatory and compliance reports, manage reporting processes, and maintain dashboards to ensure accurate and timely submission of data to stakeholders and auditors.
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Analyste de données↗ Drw MontrealMontréal, QC, CA 1mo Analyze post-event non-financial data to identify insights and potential issues, create reports and visualizations for stakeholders, and develop data collection/manipulation scripts.
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Compliance Testing Data Analyst↗ Aqua FinanceRemote, US 1mo Provides data analytics, automation, and reporting expertise to support Aqua's Compliance Testing and Monitoring program, analyzing data to identify trends, risks, and exceptions.
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CIB - Detective Access Controls Analyst↗ JPMorganChaseBuenos Aires, B, AR 1mo Execute access governance controls and perform data reconciliations to prevent fraud, theft, and errors by validating employee access entitlements.
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Analytics Lead, Strategic Insights (Compliance) AffirmRemote $145k–$145k1mo Lead automated compliance monitoring and strategic insights for a multi-product consumer lending business, translating regulatory obligations into data checks and interpreting anomalies for regulators and auditors.
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Billing Operations Analyst PlaytechNicosia, cy 1mo Monitor customer balances, manage cash flow, validate billing data, generate revenue reports, and support revenue forecasting for a multinational gaming and gambling services company.
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Analyste d’affaires technique↗ Amaris ConsultingMontréal, QC, CA 1mo Technical Business Analyst supporting surveillance solutions and data analysis for financial services clients.
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Forensic Regulatory Data Analyst↗ Utilisave, LLCRemote 1mo Forensic analyst auditing utility bills for large commercial/industrial clients to identify billing errors, misapplied rates, and regulatory violations to recover costs.
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Reference Data Specialist↗ Lgt Bank (singapore) Ltd.Outram, S00, SG 1mo Manage asset and market data quality, drive process improvements, and facilitate agile delivery for a merchant bank.
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Driver Fraud Operations, Data Analytics - Ops , Shopeefood↗ ShopeeBangkok, Bangkok City, Thailand 1mo Identify fraud trends across Driver, Merchant, and Buyer segments by analyzing data to uncover fraudulent behavior patterns and investigate flagged accounts.
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Product Owner and Senior Risk Data Journey Expert IngBruxelles Avenue Marnix (ING), BE 1mo Lead an Agile squad delivering enhancements to credit risk engines while driving the evolution of the Credit Risk data landscape, including regulatory compliance and data flow design.
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Associate - Index Fulfillment BlackRockGurugram, India 1mo Associate-level investment data specialist supporting client data implementation projects, onboarding, and analytics enablement within Aladdin.
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Murex Datamart Lead↗ Elliott Moss Consulting Pte. Ltd.City Hall, S00, SG 1mo Lead end-to-end design, architecture, configuration, optimization, and delivery of Murex MX.3 Datamart Reporting for a large-scale banking transformation.
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Senior Data Analyst, Trading↗ BinanceRemote 1mo Partner with trading, operations, and product teams to turn large-scale PB-scale transactional and operational data into insights for high-stakes trading decisions.
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Real Estate Data Analyst↗ MsciMonterrey, NLE, MX 1mo Build and maintain a high-quality real estate fund dataset by collecting, validating, and analyzing data from global fund managers and public sources to support investment decisions.
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Data Analyst – Paid Finance Data Project (Remote)↗ CareerflowRemote 1mo A short-term paid project requiring participants to export personal financial data from multiple apps and create financial artifacts.
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Specialist / Senior Specialist - Business Operational Risk Management (T00001008)↗ Ttb BankChatuchak, Bangkok City, Thailand 1mo Collect, analyze, and interpret bank-wide operational risk information to support risk management and decision-making.
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Financial Systems Analyst↗ Parker Poe Adams & Bernstein LLPCharlotte, NC, US 1mo Develops, modifies, and updates financial reports and analytics to support attorneys and internal clients; serves as backup support for the firm's financial systems administration.
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Senior Data Engineer↗ Wells FargoCharlotte, NC, US $100k–$100k1mo Design, code, test, debug, and document scalable technology solutions for identifying, measuring, aggregating, and reporting counterparty credit risk across the enterprise.
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Transfund Client Solutions Analyst II↗ Bok FinancialTulsa, OK, US 1mo Provide mid-level operational and technical support for TransFund customers (350+ Financial Institutions), troubleshooting ATM, card, and EFT issues while training entry-level analysts.
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