Fraud Risk Analytics
633 open positions
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Senior Program Manager, Technical - Fraud Operations RemitlyBurnaby, British Columbia, Canada $128k–$128k2mo Own and drive complex, multi-workstream fraud programs to reduce losses and improve detection of malicious activity across Remitly's products.
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Transactions Operations and Client Relationship Specialist, Analyst BlackRockBU3-Budapest-GTC White House, Vaci ut 47, District XIII, Budapest $8740k–$12000k2mo Input cash-flow-related administrative data and reconcile cash positions for Private Equity funds and guarantee calls to support financial intermediaries.
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Billing Data Analyst Ruby-LabsRemote 2mo Analyze financial performance, billing behavior, and risk trends to drive decision-making and improve billing efficiency.
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Compliance Analyst WiseTallinn, ee 2mo Develop and own the reporting layer for compliance activities to provide assurance to the Board and regulators on risk management effectiveness.
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Head of Fraud Operations CollectorsuniverseSanta Ana, CA $140k–$140k2mo Runs the operational engine of fraud prevention across a marketplace, product bundles, and a lending business, managing real-time decisioning, investigations, and AML operations.
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Manager, Reporting, Advanced Analytics and Automation ManulifeQuezon City, PH 2mo Delivering analytics, Large Language Models, reporting, modeling, and automation for operational risk management to support the Chief Risk Officer and Board risk committees.
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Fresh Graduates KYC Operations Analyst 1 - Consumer Business Support Unit CitiKUALA LUMPUR, Wilayah Persekutuan Kuala Lumpur, Malaysia 2mo Entry-level analyst supporting Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting for the Consumer Business Support Unit.
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Data Analyst AlpacaRemote 2mo Build foundational data models, dashboards, and deep-dive analyses to make Alpaca data-driven, partnering with Finance, Operations, and Compliance to understand why things happen.
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Advisory - Specialist - Acceleration Center - Palermo [ADV] PwCPalermo, IT $24k–$24k2mo Perform data crunching, document analysis, and financial data reclassification to support Integrity Due Diligence, asset tracing, and anti-money laundering activities for PwC's Advisory line.
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Portfolio Data Analyst - Portfolio Data Feeds Addepar1Remote - Poland $160k–$192k3mo Integrating client portfolio data from diverse sources into Addepar's data integration ecosystem to enable actionable intelligence for investment professionals.
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Fincrime Operations Manager MicrosoftIreland, Dublin, Dublin 3mo Drive operational excellence across customer onboarding, due diligence, sanctions screening, transaction monitoring, and fraud investigations to ensure regulatory readiness and reduce operational overhead.
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Senior Risk Operations Specialist | Underwriting (UK) RampLondon 3mo Evaluate businesses applying to Ramp's corporate card and bill pay products, make credit and risk decisions, and improve underwriting systems for EU and US applicants.
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Technical Support Analyst - Max Term AsxSydney Office 3mo Provide 2nd level technical support, incident management, and release/change coordination for critical fixed-income applications (Austraclear) and related financial market infrastructure.
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Mainframe Sr. Advisor FiservOmaha, Nebraska 3mo Lead the design, development, and maintenance of high-quality software applications for financial services clients.
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Sr. Specialist - Quantitative & Risk Analytics 4D Genpact1401-G-India: INFOSPACE IT PARK, TOWER -4, JHARSA, Gurgaon 3mo Execute advanced statistical and risk modeling tasks to support predictive models and scenario analysis for improving financial and operational performance.
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Counterparty Credit Risk FIG Insurance SVP BbvaNEW YORK $160k–$220k3mo Analyze credit risk for U.S. insurance companies and other financial institutions, monitor trading limits, and manage counterparty onboarding.
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Chargé de mission Tech Lead R/Python - H/F BdfPARIS 3mo Designing and deploying quantitative risk analysis tools and methods for micro-prudential supervision of banks and insurance organizations.
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Risk Operations Analyst (Mandarin Speaking) StripeSingapore Locations 3mo Conducting onboarding, periodic risk reviews, and investigations for fraud, compliance, and policy risks for Stripe's Greater China users.
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Analyst- Credit & Account Management- Hongkong MufgubMUFG Global Service Private Ltd. - Mumbai (NKP) 3mo Monitor credit portfolios, covenants, and market events for corporate and financial institution clients in the APAC region.
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Senior Analyst, Quantitative Model Validation (Model Vetting)↗ Tmx GroupToronto, Ontario, Canada $100k–$130k3mo Independent quantitative and qualitative validation of risk models and non-models for Post Trade subsidiaries to ensure regulatory compliance and risk soundness.
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Analyst/Associate, Investment Engineering (Analytics Platforms) DimensionalCharlotte, US 3mo Building and maintaining internal tools and frameworks for portfolio analytics and client applications to empower product teams and support Dimensional's investment philosophy.
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Taxonomist-Non-Financial Risk Data & Analytics MsBudapest, Hungary 3mo Design and manage taxonomies for Non-Financial Risk (NFR) to support semantic search, knowledge graphs, and risk surveillance tools.
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Analyst/Associate, OnChain Operations GalaxydigitalservicesHong Kong 3mo Execute and monitor onchain transactions, manage institutional positions, and conduct due diligence on DeFi protocols during Asia and HK hours.
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Senior Business Analyst, Data Integration, CoStar Debt Solutions CostarUS-MA Boston $100k–$148k3mo Own the path data takes from external systems into the CoStar Debt Solutions platform, managing API integrations for banks, sponsors, and asset managers to support CRE underwriting.
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Senior Manager - Operations Risk Management PrudentialMetro Manila 3mo Implement and oversee operational risk frameworks, policies, and procedures to identify, assess, and mitigate risks while ensuring compliance and reporting to senior management.
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Analyst/Associate, Investment Engineering (Analytics Platforms) Dimensional Fund Advisors, L.P.Charlotte, NC, US 3mo Managing investment data from acquisition to distribution and building internal analytics tools to help clients analyze Dimensional's products within their portfolios.
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Senior Risk & AI Business Analyst FeedzaiRemote 3mo Bridge between client business needs and technical implementation teams to ensure successful deployment and optimization of Feedzai's fraud detection solution.
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Process Operations Associate - Security Services TraderepublicbankBerlin 3mo Ensuring operational accuracy across post-trade processes, asset servicing activities, and customer portfolio information by identifying discrepancies and resolving complex exceptions.
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Manager, Index Operations CboeChicago, IL $136k–$136k3mo Managing and expanding a team of index analysts to calculate, maintain, and validate US financial indices (options, equities, iNAVs/IOPVs) and support the Theoretical Options Pricing Service (TOPS).
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Analyst, Performance & Attribution Solutions↗ Connor, Clark & Lunn Financial Group (cc&l)Remote $75k–$75k3mo Deliver post-trade analytics, investment performance calculations, and attribution analysis to support investment processes and stakeholders.
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Content Analyst AlphaSenseRemote - India 3mo Generate and expand financial content offerings for corporate M&A transactions, capital offerings, and VC funding rounds using AI-driven pipelines.
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Analyst - Capital Management and Funds Transfer Pricing NtrsManila, Philippines 3mo Support Northern Trust's Funds Transfer Pricing (FTP) strategies, Forecasting, and Capital Adequacy Assessment Process (CAAP) through monthly/quarterly/annual planning and reporting.
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Credit Data Analyst↗ Bnp Paribas CibRemote 3mo Analyze credit risk parameters and their impact on Risk Weight Assets calculations.
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Construction Risk Analyst AxosHQ - San Diego, CA, US $52k–$52k3mo Analyze and monitor credit risk for construction and development lending, including reviewing draw requests and assessing collateral.
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Quantitative Research Analyst - Client Analytics PIMCONewport Beach, CA, US 3mo Required skills: Quantitative Master's degree (financial engineering or other quantitative discipline), 0-5 years of relevant work experience Responsibilities: Designing, developing, and improving the suite of client analytics models and applications…
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Data Leader CoinsAny 3mo Lead data strategy and platform construction for a regulated crypto brand to support cross-border payment scenarios, risk control, and revenue growth.
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Risk, Performance & Attribution Consultant - Officer StatestreetBurlington Massachusetts, US $70k–$70k3mo Lead or contribute to CRIMS performance and risk implementations for clients, analyzing requirements and delivering tailored solutions to ensure business needs are met.
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Analytic Senior Manager (Auto) WfTaguig City, Philippines 4mo Lead analytics teams to execute data research, develop risk and compliance strategies, and optimize business processes within financial services.
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