Fraud Risk Analytics
976 open positions
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Senior Escalations Specialist, MX Operations Current81New York 22d Resolve the most complex, least defined member experience escalations by investigating root causes and driving resolution within SLAs.
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Senior Operations & Supplier Testing Analyst SoFiFL - Jacksonville 22d Senior analyst performing 1st Line of Defense operations and supplier testing to ensure sustainable control environments and operational effectiveness in banking/fintech.
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Risk and Payments Data Analyst PlaytechSofia, bg 22d Collect, process, and analyze large datasets to develop risk dashboards, perform predictive modeling, and support risk management frameworks for gaming platforms.
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Senior Data Analyst, Compliance GrabJakarta, id 22d End-to-end ownership of regulatory reporting for Grab's e-money, payments, and P2P lending businesses in Indonesia, ensuring accuracy for financial regulators.
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Asset Liability Management Officer AmbitionSingapore, Singapore, SG 22d Monitor branch KPIs (deposits, loans, income, NIM, RWA), maintain the FTP system, support pricing analysis, and prepare ALCO materials for a leading Chinese bank's Singapore branch.
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Fortress FastLane, Data Quality Analyst↗ Fortress Information SecurityRemote $70k23d Validate, reconcile, and standardize customer-provided data to ensure the accuracy and reliability of risk insights for enterprise clients in the C-SCRM platform.
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Analista de Operaciones Fintech MercadoLibreBuenos Aires,Argentina 23d Detect operational deviations, analyze data to generate KPIs and dashboards, and implement strategic initiatives to optimize processes and performance for Mercado Libre's Fintech operations.
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Analista de Estrategia de Cobranzas y Canales Digitales SSR↗ BbvaRetiro, B, AR 23d Design and implement preventive and early-stage debt collection strategies, managing contact channels and analyzing large data volumes to optimize collection results.
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Referent Risikocontrolling (w/m/d) AyvensHamburg, DE 23d Risk control and data analysis to support transparent risk management and data-driven decisions for the leasing and mobility industry.
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Internal Reporting Expert MorganstanleyBudapest, Budapest, Hungary 23d Deliver high-quality internal regulatory capital reporting and analysis across RWA, regulatory capital, leverage, and balance sheet, while modernizing reporting processes through automation and scalable solutions.
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Data Analyst - Intern - Financial Crime team PwCPrague, CZ 23d Intern role analyzing customer and transaction data to detect financial crime and fraud, supporting client engagements and system optimization.
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Analyst - Financial Crime Risk Assessments Crown ResortsSouthbank, Victoria 23d Conduct financial crime risk assessments and develop data-driven risk management capabilities for Crown Resorts' operations.
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Risk, Operational Risk - Consumer Deposits, Associate, Frankfurt Goldman Sachs, Inc.Frankfurt am Main, Hessen, DE 23d Second-line operational risk oversight for Consumer Deposits, providing independent challenge of risk profiles, controls, and regulatory compliance.
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Gerente de Forensic Data Analytics KPMGSão Paulo, Estado de São Paulo 24d Leading corporate investigations into fraud, corruption, and policy violations using advanced forensic data analytics on large structured and unstructured datasets.
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Sr. Analyst, Corporate Security - Risk Reporting & Analytics CIBCChicago, IL, US $95k–$115k24d Develop risk reports, metrics, and KPIs/KRIs to support senior executives and audit committees in managing systemic and emerging business risks.
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AVP, Data Analytics & Customer Insights Analyst↗ OcbcSingapore, S00, SG 25d Build analytical foundation for customer friction intelligence through data sourcing, thematic monitoring, and dashboarding to identify emerging risks and support oversight.
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Supervisor/a – Soluciones de Pago NETOLYMPUS SLUCentral SF / Barcelona Carretera d'Esplugues SF 25d Supervise payment solutions operations, analyze data and files to resolve issues per banking parameters, and manage a team of agents to meet service quality and efficiency targets.
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Specialist, Product Operations, Reference Data Intercontinental Exchange Holdings, Inc.Singapore, Singapore 25d 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 Projects Analyst Addepar1Edinburgh, Scotland, United Kingdom 25d Convert and onboard existing client portfolio data onto Addepar, coordinating data transmission, transformation, and import to enable reporting and analysis capabilities.
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Lead Analytics Engineer — Payments, Identity & Trust and Safety ScribdincSan Francisco $149k26d Define canonical data models and KPIs for payments, identity, and trust & safety to ensure data reliability for AI agents and business decisions across Scribd's products.
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Contract & Sales Support Analyst↗ TMX GroupToronto, ON, CA CA$65k–CA$75k26d Provides operational support for client data agreements, sales processes, billing reconciliations, and market data guidelines in a financial exchange environment.
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Risikoanalyst (m/w/d) im Bankenbereich - hybrides Arbeiten (Remote & Präsenz) DIS AG GermanyRemote 26d Administration and monitoring of general factoring risks, reporting to committees, statistical analysis, and fraud prevention for banking clients.
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Analyst Operations TsysCUAJIMALPA, , MEXICO 26d Investigate and resolve chargebacks and reversals for card brands (Visa, MasterCard, Discover, Amex) by analyzing transactions, documenting actions, and applying banking regulations.
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Jr Business Architect (Collections B2B)↗ Klar Technologies Sa de Cv SfpMiguel Hidalgo, DIF, MX 26d Monitor and improve collections performance, optimize operational processes, and develop data-driven strategies to maximize recovery across the business credit portfolio.
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Senior Data Analyst (AI Compliance) BinanceRemote 26d Design and build complex visualizations and analytical models to help meet compliance or regulatory requirements and improve business team efficiency.
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Business Data Analyst↗ Cathay HoldingsBrooklyn, NY, US $144k26d Analyze financial, securities, and market datasets to evaluate performance trends, asset metrics, and risk indicators using statistical and machine learning models.
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Market Risk Associate↗ Stonex Group Inc.Nicosia, Nicosia, Cyprus 26d Support day-to-day monitoring and analysis of market and client risk across a range of business lines, including exposure monitoring, risk reporting, and stress testing.
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Senior Regulatory Reporting Analyst KeyBankBrooklyn, OH, US $69k26d Preparation, validation, analysis, and submission of FR Y-14M/Q regulatory reports to the Federal Reserve, ensuring accuracy and compliance.
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Especialista de Riesgos (Data Analyst)↗ Latitude EbCuajimalpa, DIF, MX $300k26d Data analyst specializing in risk analysis and financial operations management.
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Data Analyst, Investment Data Solutions↗ ScotiabankToronto, ON, CA 26d Maintain trusted investment data, advance data quality practices, and support strategic data initiatives within the Investment Data Hub.
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Model Risk Portfolio Analytics & Reporting Specialist IngWarszawa (Pańska 97), PL 26d Perform reviews of model risk topics, analyze model inventory and portfolio data to identify emerging risks, and design portfolio-level dashboards and automated reporting solutions.
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Analyst | OFSAA EPM | Mumbai | Oracle↗ DeloitteMH, IN 26d Partner with Business & IT teams to implement, support, and enhance Oracle Financial Services Analytical Applications (OFSAA) for regulatory reporting and risk management.
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Commercial Performance Analyst CapitalsageBanjul, Western, Gambia 26d Single version of commercial truth for a microfinance institution, producing board-ready monthly packs and analyzing performance across verticals, channels, and locations.
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Wealth Management Finance - Reporting & Analytics, Associate Ms1 New York Plaza, US $90k–$115k26d Associate in Finance supporting Morgan Stanley's Wealth Management segment by providing management, review, analysis, and advisory services for financial and capital resources, including profit and loss reporting, balance sheet reconciliations, and CCAR…
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Investment Performance Coordinator↗ MyntroGothenburg, Västra Götaland County, Sweden 26d Operate operational follow-up and analysis of the group's NPL portfolios and servicing partners handling them.
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Contract & Sales Support Analyst TmxToronto - 100 Adelaide St W, CA CA$65k–CA$75k26d Provides operational support for client data agreements, sales processes, billing reconciliations, and market data guidelines while ensuring compliance.
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Regulatory Reporting & Data Specialist↗ AtmiraRemote 26d Regulatory Reporting Specialist supporting financial sector teams with data modeling, ETL processes, and regulatory reporting (CIRBE, FINREP, COREP).
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Manager, Payments and Fraud Analytics - AEG AegworldwideAXS - Los Angeles, CA $95k26d Lead macro-level analytics for payment performance and fraud risk to increase authorization, reduce costs, and prevent fraud losses.
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Manager, Payments and Fraud Analytics AxsAXS - Los Angeles, CA $95k26d Lead macro-level analytics for payment performance and fraud risk to increase authorization, reduce costs, and prevent fraud losses.
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Risk and Controls Co-op with Drexel University Susquehanna International Group, LLPBala Cynwyd (Philadelphia Area), Pennsylvania 26d Co-op role supporting the Enterprise Risk Management Strategy by analyzing business processes, documenting controls, and managing risk events.
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Verifications Operations Associate StripeIndia Locations 26d Verification Risk Ops Associate supporting large-user special handling, migrations, and ORR activities by reviewing KYC/KYB docs, running data queries, and managing queues.
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Fixed Income Data Analyst London Stock Exchange GroupBuffalo, NY, US $58k–$97k26d Provide analytical support for FTSE Russell users and assist in their day-to-day portfolio management by conducting data analysis, risk analysis, return attribution, and portfolio optimization.
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MIM – Associate – Data Systems↗ MetlifePhiladelphia, PA, US $130k–$150k27d Own workstreams across Public Fixed Income's investment management platform, advancing data integrity, reporting capabilities, and operational efficiency.
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Associate Principal Business Analyst, CRED Applications & Programs↗ FinraRockville, MD, US $84k27d Provides operational and functional application support through data analysis, reporting, and cross-functional collaboration to ensure application stability and drive process improvements.
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Investment Analysis Intern↗ Zurich InsuranceBarcelona, Catalonia, Spain 27d Support the Investment Management team by maintaining data, monitoring portfolio performance, and assessing market and credit risks.
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Operations Analyst↗ TabaPayRemote $150k27d Review operational data, prepare reports, identify process issues, and collaborate with departments to ensure business activities function as expected.
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