Fraud Risk Analytics
691 open positions
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Senior Data Specialist - Smart forensic↗ KPMG EspañaRemote 1mo Senior Data Consultant specializing in forensic analytics for legal disputes, cyber incidents, and compliance investigations.
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Recovery Operations Senior Analyst SoFiCA - San Francisco $160k–$160k1mo Design and execute control infrastructure for Recovery Operations, managing vendor oversight and operational risk across lending businesses.
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Internship Non-Financial Risk Management (m/f/x) Scalable-GMBHMünchen, BY, de 1mo Support day-to-day operational risk and incident management, control testing, and monitoring of Operational Key Risk Indicators (KRI) for a digital investment and banking platform.
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Finance Analytics & Investor Relations AmarbankJakarta 1mo Track financial and business performance, update data models and dashboards, and support investor relations activities for a digital bank.
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Manager↗ Bank of AmericaMH, IN 1mo Manage production and delivery of change for the Value at Risk Back-Testing (VBT) Program, ensuring accurate P&L attribution and VaR breach analysis across Global Markets.
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Commercial Operations Analyst↗ Moody'sHR, IN 1mo Execute controls to monitor data quality and process performance, manage commercial operational cases, and support sales teams with billing, revenue recognition, and client inquiries.
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Banamex - Analista Intermedio Programador SAS SQL - C11↗ CitiCiudad de México, DIF, MX 1mo Intermediate data analyst responsible for cross-selling campaign execution, validation reporting, and process improvement within a financial services context.
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Mgr, Stress Testing↗ Standard Chartered BankKA, IN 1mo Execute and maintain stress test models for Central & Others (excluding treasury) including Opex, Tax, RWA, and Leverage for Bank of England (BOE) and ICAAP exercises.
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?Quality and Risk Management Officer↗ Lisboa, P11, PT 1mo Senior professional monitoring operational quality, supporting risk management, conducting cross-functional analyses, and producing quantitative/qualitative reporting within banking operations.
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AM/MGR, Collections System Administrator↗ OcbcSingapore, S00, SG 1mo Support and enhance Collections systems to ensure smooth daily operations, drive process improvements, and contribute to digital transformation initiatives.
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Analista de Risco Operacional↗ Beeteller Instituição de PagamentoBarueri, SP, BR 1mo Identify, assess, and monitor operational risks from process, people, system, or external events; map critical processes; and develop risk management policies and internal controls.
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Credit Risk - Regulatory Reporting Officer↗ BNP ParibasPorto, P13, PT 1mo Compute and analyze Credit Risk Risk-Weighted Assets (RWA) to support Group Basel solvency ratio and Pillar 3 disclosures.
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Liability Data Analyst↗ LegalandgeneralGlasgow, SCT, GB 1mo Managing liability data cleansing, validation, and transformation to support Pension Risk Transfer transactions and ensure data integrity for Defined Benefit pensions.
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Test Enablement Analyst↗ TransunionBurlington, ON, CA $61k–$61k1mo Provide custom test data and testing support for consumer Core Credit, Fraud, and Small Business products to customers.
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Lead Solutions Analyst-Data Analyst↗ JPMorganChaseHouston, TX, US 1mo Lead Solutions Analyst bridging business needs and technical implementation for KYC and Risk Assessment initiatives within Corporate Technology.
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?Regulatory Reporting Officer↗ Lisboa, P11, PT 1mo Interpret regulatory requirements and ensure data quality for credit risk and capital adequacy reporting in a global banking environment.
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Deputy Manager | Financial Risk | Mumbai | Regulatory & Financial Risk↗ DeloitteMH, IN 1mo Own and enhance financial models and surveillance tools; analyze and validate portfolio performance metrics; reconcile trustee and payment reports with internal models.
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Senior Business Analyst - Regulatory Reporting NasdaqCA-Toronto-York St 24/25 $106k–$106k1mo Partner with financial institutions to design, implement, and optimize regulatory reporting solutions on the Axiom platform, serving as a trusted advisor on U.S. regulatory expectations.
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Finance Analyst – Global Grants WorldvisionGC Manila Office, Philippines 1mo Maintains a single source of truth for grants data across multiple systems and builds automated Power BI and AI-assisted reporting to surface financial and compliance risks for global field offices.
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Advanced Analytics Manager FanDuelAtlanta $149k–$149k1mo Lead a team of analysts to manage fraud, payments, and operational analytics, translating complex data into actionable recommendations for stakeholders to drive smarter business decisions.
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Senior Data Analyst (with AI experience) NixRemote 1mo Build and maintain business-critical dbt data models for credit, payments, and fraud/AML reporting in a regulated fintech environment.
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Engineer, Technical Operations↗ Peridot Financing SolutionsRio de Janeiro, RJ, BR 1mo Support stability, reliability, and day-to-day operation of applications for fund accounting, financial data processing, and reporting.
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Management Analyst - Finance IT Analyst↗ City of Richmond, VaRichmond, VA, US 1mo Provides analytical, technical, and operational support for financial systems and program areas within the Department of Finance, blending management analysis with specialized financial systems knowledge.
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Sr. Reports Analyst↗ MetlifeB, AR 1mo Deliver reporting, analytics, regulatory communications support, and operational process improvements for Fund Management.
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Product Reporting Analyst WellingtonCentral Hong Kong, Hong Kong 1mo Produce high-quality wealth reporting materials, client presentations, and customized deliverables for private banks and wealth clients across the Asia-Pacific region.
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Intern, Strategy Analyst - Summer 2027 CapitaloneToronto, ON $0k–$0k1mo Summer 2027 internship for a Strategy Analyst to identify solutions for business problems by gathering data, analyzing trends, and communicating recommendations to stakeholders.
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Senior Analyst, ABL Inventory Appraisal↗ Gordon Brothers Group LLC.Remote 1mo Analyze inventory data as collateral in Asset-Based Lending (ABL) to determine Net Orderly Liquidation Value (NOLV) for lenders.
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Logistics Risk Data Analyst Project Intern (TikTok Shop) - 2026 Start↗ TikTokSingapore, S00, SG 1mo Analyze large-scale logistics data to detect fraud patterns, investigate risk scenarios, and develop data-driven risk solutions for TikTok Shop's global e-commerce platform.
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Data Investigations Manager (Data & Analytics) EquifaxGBR - London, GB 1mo Manage a team of analysts to handle data investigations, impact analyses, and complex client queries within the Data and Analytics division.
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Operations Analyst-Climate and Sustainable Finance Analyst↗ World Bank GroupWashington, DC, US 1mo Analytical and operational support for climate and sustainable finance solutions, including GHG accounting, Paris Alignment, and climate risk management for the World Bank Group.
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Investment Performance & Reporting↗ TiaaDallas, TX, US $118k–$118k1mo Prepares investment performance and analytics data for portfolio management, marketing, client services, and compliance; implements improvements in performance systems.
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Associate, Data Integrity Group - Blue Owl Insurance Solutions BlueowlChicago - 150 - 36 $75k–$105k1mo Ensure accuracy, integrity, and governance of investment data supporting portfolio analytics, compliance, reporting, and client service functions.
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Data Analyst↗ AvafinRemote $144k–$144k1mo Support the Product Owner in daily operations, generate and update operational reports on performance and volume, and monitor key indicators.
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Data Analyst - Fraud↗ MoniepointEn remoto, ES 1mo Investigate fraud attacks, quantify impact, and build dashboards to monitor trends and rule performance for a financial services platform.
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Engagement Manager RelxGeorgia $105k–$105k1mo Lead implementation of LexisNexis Risk Solutions and Dynamic Decision Platform for large clients to enhance fraud protection and operational efficiency.
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Analista Funcional Júnior↗ Dixtior Consulting Lda.Lisboa, P11, PT $14k–$14k1mo Junior Business Analyst supporting implementation, configuration, and parametrization of the DCS compliance solution for clients.
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2027 Professional Training Scheme, Advisory, Nicosia PwCNicosia, CY $0k–$0k1mo A 3-year professional training scheme for undergraduate students to develop into qualified advisors in Risk, Compliance & Regulation or Deals within the Financial Services sector.
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Strategy Analytics Manager LendableLondon 1mo Strategic analytical partner to the COO driving operational efficiency, workflow optimization, and data-backed decision-making for a fintech company's operations function.
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Security Analyst TransmitsecurityTel Aviv, Israel - HQ 1mo Build and optimize fraud detection rules, risk models, and KPI tracking to protect customers and drive product strategy for a SaaS identity and anti-fraud platform.
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Product Owner Analyst↗ BlossomRemote 1mo Operational and analytical support for multiple Product Owners, focusing on data-driven decision-making, documentation, and competitive analysis.
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Senior Analyst-Operations Risk Management↗ American ExpressHR, IN 1mo Lead executive reporting, management insights, metric governance, and trend analysis for the Operational Risk Management Issues & Events organization.
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Business Analyst↗ Société GénéraleNew York, NY, US 1mo Design, enhance, and deliver technology solutions for global Credit Risk functions, including risk monitoring, regulatory reporting, and process transformation.
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Revenue Analyst 2 Deals Desk IntuitiveSunnyvale, CA, us 1mo Revenue Deals Desk Analyst supporting the front-end Order-to-Cash lifecycle, ensuring deal structuring, contract review, and data quality for accurate revenue recognition and compliance.
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Financial Accounting & Reporting Analyst ExxonMobilCuritiba, BR 1mo Ensures integrity of financial statements and drives value outcomes by reflecting business transactions, producing accurate financial statements, and delivering financial analysis support.
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Senior Fraud Response Data Analyst↗ Q2ebankingAustin, TX, US 1mo Transform fraud data into actionable intelligence to strengthen fraud controls, protect customers, and support strategic decision-making within the fraud response team.
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