Fraud Risk Analytics
626 open positions
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Customer Strategy and Value Associate FeedzaiRemote today Co-pilot to enterprise sales team supporting prospects and clients in evaluating total business value, managing security procurement workflows, and delivering post-sale usage metrics for Feedzai's RiskOps platform.
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Chargeback Specialist↗ Colibrix OneLisboa, P11, PT today Manage the end-to-end card dispute process (chargebacks, representments, arbitration) for merchants under Visa and Mastercard schemes to resolve disputes and improve win rates.
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Finance Sr Analyst Delivery-HeroSantiago, Santiago Metropolitan Region, cl today Safeguard financial and operational data integrity through systematic reconciliations, internal control reviews, and transactional flow monitoring to support strategic decision-making.
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Lead Product Analyst - Operations WiseHyderabad, in 1d Lead Data Analyst partnering with operational teams to drive data-driven decisions for scaling and optimizing customer support, screening, and identity verification processes.
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Data Scientist - Risk Analytics & Modelling Cermati-ComJakarta, Jakarta, id 1d Monitor portfolio risk metrics, perform root cause analysis on risk indicators, and translate findings into actionable credit decisions to balance risk control with growth.
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Junior Economist – Capital Markets OecdParis, Île-de-France Region, fr $0k–$0k1d Junior Economist supporting OECD senior management with data analysis, policy research, and capital market monitoring to improve member countries' access to finance.
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Senior Loan Operations Business Analyst↗ Pathfinder BankRemote 1d Provides advanced analytical and operational support for loan operations, servicing, systems, and reporting within a community bank.
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Senior Manager, CCR Stress Testing↗ Standard Chartered BankKA, IN 1d Execute and maintain stress test models for Central & Others (excluding treasury) including Opex, Tax, RWA, and Leverage to support Bank of England (BOE) and ICAAP exercises.
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Senior Associate, Americas Corporate Action S&P GlobalMexico City, Mexico 1d Data Product Owner responsible for collecting, validating, and updating securities and corporate action data to ensure the integrity of S&P Dow Jones Indices and financial analytics.
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ALPHA - Business Analyst- Assistant Vice President StatestreetBerwyn, Pennsylvania, US 1d Security Master Data Analyst supporting global client implementations and middle-office onboarding by translating requirements into data mapping, transformation, and validation outcomes.
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2027 MUFG Analyst Programme: COO Domain Track MufgubRemote $47k–$47k1d Graduate analyst completing rotations across operational functions (Resilience, Operations, Middle Office, CSO, Technology) within MUFG Bank Europe's COO Domain.
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Lead Data Analyst Jump TradingMumbai 1d Lead a team of analysts to build, clean, and validate proprietary and alternative financial datasets for researchers and traders.
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Senior Analyst, Account Management MastercardPanama City, Panama 1d Senior Analyst supporting Mastercard's fintech partners by analyzing account performance, managing operational cases, and driving revenue growth strategies.
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Senior Associate, Strategy & Operations - Integrity (International) DoorDashSydney, New South Wales 1d Develop data-informed strategies and lead investigations to reduce fraud costs and safeguard platform integrity for Consumers, Dashers, and Merchants.
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Capital Analytics & Solutions - Associate JPMorganChaseWarszawa, mazowieckie 2d Transform complex financial data into actionable insights for regulatory capital measurement, reporting, and management.
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Senior Risk Reporting Analyst, Wholesale Credit Risk, AVP (Hybrid) CitigroupMumbai, Maharashtra 3d Design and deliver wholesale credit risk frameworks, regulatory reporting, and data-driven insights to inform senior leadership decisions and protect the firm's financial standing.
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Growth Intelligence Manager — Risk & Strategic Projects JobgetherRemote 3d Lead a multidisciplinary team to protect operations from financial losses while identifying and executing new revenue growth opportunities through data intelligence and strategic projects.
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Senior Associate / Associate, Market Risk Business & Data Analyst, Risk Management Group DbsSingapore - Central 3d Business Analyst in Market Risk bridging technology and business to define requirements, design system implementations, and validate deliverables for risk management systems.
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Reporter, Payments Dive Informa-Group-PLCWashington, DC, us $70k–$70k3d Investigative reporter covering the payments industry, banking, and fintech, producing daily news, breaking stories, and in-depth features for executives.
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Risk Manager Lavoropiù S.P.a. - Agenzia Per Il LavoroProvincia di Milano, Lombardia $35k–$40k4d Internal reference for Risk Management and Management Control activities within a financial company.
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Regulatory Reporting Business Analyst↗ Unison GroupSingapore, S00, SG 4d Design, build, and validate regulatory reporting solutions for banking capital, liquidity, and AML requirements, ensuring data quality and lineage for MAS, PRA, and HKMA submissions.
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Financial and Regulatory Reporting Specialist DbMumbai Nirlon Know. Pk B7, IN 4d Prepare, review, and submit timely regulatory reports to the Federal Reserve Bank of New York and other bodies to safeguard financial stability and maintain operating licenses.
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Dispute Intake Analyst FifththirdCincinnati, OH, US 4d Handle inbound calls to assist customers in filing and tracking transaction disputes, performing risk analysis and ensuring regulatory compliance.
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Data Analyst (Credit Risk) IngManila (World Plaza), PH 4d Support credit risk model monitoring and validation by analyzing complex datasets, ensuring data quality, and delivering reliable data assets for risk modelling teams.
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PowerBI Developer↗ QuanteamRemote $17k–$17k4d Design and develop automated Power BI dashboards and reporting solutions to transform reconciliation data from Intellimatch and Fenergo into actionable insights for monitoring operational risks and tracking breaks.
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Business Graduate Programme (Data and Analytics) LsegLondon, United Kingdom 4d Graduate role in Data and Analytics Division supporting global financial markets with data, news, and analytics to inform investment decisions.
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Data Analyst, Regulatory Analytics and Reporting KrakenRemote 4d Transform complex compliance and regulatory data into actionable insights to protect the business, satisfy regulators, and support senior leadership decisions.
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Data Analyst/Exploiter (2026-0224)↗ Acclaim Technical ServicesVA, US $100k–$100k4d Exploit large-scale datasets to identify patterns, fuse multi-INT data, and draft Financial Intelligence (FI) reports for senior leadership.
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BANAMEX ANALISTA DE CONTROL↗ CitiCiudad de México, DIF, MX 4d Intermediate-level Operations Analyst responsible for documenting processes, identifying operational risks, and designing internal controls to strengthen the bank's control framework.
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Junior Investment Data Analyst VanguardMalvern, PA, US 4d Junior Investment Data Analyst responsible for maintaining data integrity, executing data reporting and quality control queries, and performing root cause analysis on data errors within Vanguard's Investment Data Operations team.
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Risk and Fraud Analyst↗ BlazesoftConcord, ON, CA 4d Monitor transactional and behavioral data to detect unusual patterns or potential fraudulent activity and support operational integrity.
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Senior Data Analyst↗ National Bank of CanadaMontréal, QC, CA 4d Transform data into strategic information to support decision-making in financial crime and regulatory initiatives.
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Equities Surveillance Analyst, Regulatory CboeLenexa, KS, US $72k–$72k4d Analyze real-time and pattern-based securities data to detect potential violations of Cboe Exchange rules and SEC regulations.
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Alteryx Automation Data Analyst↗ Purview Asia Pacific Pte. Ltd.Singapore, S00, SG 4d Engage with APAC business and regulatory stakeholders to understand reporting requirements and translate them into automated data workflows.
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Senior Associate - Assurance FS - Banking & Capital Markets PricewaterhouseCoopersSydney, New South Wales 4d Conducting assurance engagements for banking and capital markets clients, focusing on accounting and financial reporting standards.
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Investment Data Analyst, Senior Associate The Vanguard GroupMelbourne, Victoria 4d Ensure accuracy, timeliness, and integrity of investment data supporting portfolio management, fund operations, and regulatory reporting across Australian and global funds.
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Associate, Dasher & Logistics - Dasher Financial Strategy & Operations DoordashusaAustin, TX $75k–$75k5d Building operations for a fintech banking program (Crimson) serving millions of Dashers, focusing on end-to-end program ownership, dispute resolution, and user onboarding.
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Data Scientist, Fraud Strategy VP J-P-MorganUSA $61k–$61k5d Lead the development and implementation of analytics to provide senior management with clear insights into fraud trends and account quality.
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მონიტორინგის ექსპერტი - მონიტორინგის ცენტრი Tbcbankთბილისი, ge 5d Monitoring high-risk operations and processes to identify defects, risks, and non-compliance, then driving corrective actions and process improvements.
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Regulatory Reporting Analyst InetumBucharest, Bucharest, ro 5d Perform business and financial analysis for regulatory reporting packages, build test cases, and support production of solo and consolidated reports for the group.
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Risk Data Analyst ( F/M/X) Stellantis Financial Services BeluxBelgië 5d Producing risk reports for executive teams and external partners, monitoring performance indicators, and contributing to strategic risk and data projects.
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Analyste Data & Finance (F/H/X) eXalt-FiBelgië 5d Develop data-driven models and ESG scoring for risk analysis, regulatory reporting, and credit due diligence in the banking and financial sector.
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Economic Crimes Analyst City-Of-New-YorkNew York City, NY, us $55k–$55k5d Analyze complex financial data and trace funds to support criminal investigations into fraud, larceny, and money laundering for the Richmond County District Attorney's Economic Crimes Bureau.
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Senior Analytics Consultant ForterUnited Kingdom - London 5d Senior Analytics Consultant providing tailored analytical solutions and fraud prevention strategies to global e-commerce retailers in the EMEA region.
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Analista de Dados - Paulista↗ Anjun Express Logistica e TransportesCarapicuíba, SP, BR 5d Proactively identify fraud indicators and irregularities by cross-referencing and analyzing data from multiple sources including time clocks, payroll, vehicle monitoring, purchases, supplier registration, and package movements.
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