Fraud Risk Analytics
633 open positions
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财经数据管理专员 HuaweiShenzhen, China 12d Lead financial data requirement analysis, design data foundation solutions for financial scenarios, and operate financial data assets to drive value.
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Reporting Analyst II InvescoHyderabad, Telangana 12d Produce, interpret, and validate portfolio analytics and performance attribution across multiple asset classes to support investment evaluation and client reporting.
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Year-Round Intern - Stress Testing & Liquidity Management TheoccDallas, TX $0k–$0k12d Assist in stress testing and liquidity risk management for clearing members by preparing daily and monthly regulatory reports and building analytics.
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ITP Trainee IngPB_Cen_Warszawa (ul. Puławska 2) 12d Two-year global traineeship in Risk Analysis covering financial, operational, and credit risk, involving model building, data analysis, and risk system architecture design.
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Risk Process Analyst GhrCharlotte, US $65k–$65k12d Analyze data flows, business processes, and operational controls to identify data quality concerns, process inefficiencies, and operational risks while supporting continuous improvement initiatives.
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AVP, Ares Insurance Solution (AIS) Investment Data Operations AresmgmtNew York, NY, US $150k–$150k12d Ensure accuracy, consistency, and integrity of financial data across systems, reports, and regulatory submissions for Ares Insurance Solutions.
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Analyst/Associate, Market Risk Governance & Reporting RbcNew York, New York, United States of America $120k–$120k12d Support the Market Risk team at RBC US across governance, reporting, documentation, and control functions, including producing weekly capital reports and preparing materials for regulatory examinations.
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Axiom Developer Net2SourceSydney, New South Wales 12d Develop regulatory reporting solutions on the Axiom SL platform for financial services clients.
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COLLECTION POLICIES ANALYST II | COLLECTION STRATEGY InterBANCO INTER 13d Design, test, and optimize unsecured credit recovery policies, recovery channels, and discount strategies to connect operational metrics to financial results (cure, P&L, LLP) while managing risks.
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Business Analyst Assistant (Fraud Management) - Stage (6 mois) Janvier 2027 (F/H/NB) UbisoftParis, IDF, fr 13d Analyze transactional data to identify fraud trends, monitor KPIs, investigate suspicious payments, and build statistical models for fraud detection within Ubisoft's e-commerce ecosystem.
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Analytics Lead, Full Stack (Collections & Recoveries) AffirmRemote $145k–$145k13d Own and drive the collections and recoveries strategy for Affirm Canada, spanning the full post-delinquency lifecycle from digital/outbound collections to third-party agency placement and post-charge-off recoveries.
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AML/KYC Data Analyst - Assistant Manager Iq-EqLuxembourg City, lu 13d Design automated reporting solutions, dashboards, and KPIs to enhance operational efficiency and decision-making for senior management and stakeholders in the investment sector.
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Fraud Protection Analyst↗ First Horizon BankMemphis, TN, US 13d Manage data pipelines, ensure data quality, and build Power BI dashboards to deliver actionable fraud insights and monitoring to business partners.
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Content Analyst LsegPHL-Taguig City-CitiPlaza 13d Strategic role managing business-as-usual operations, resolving client queries, and driving process automation and infrastructure improvements for Commodities pricing.
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Sr. Sustainability Analyst Keybank4910 Tiedeman Road, Brooklyn, OH, US $80k–$150k13d Collect, manage, and analyze climate-related data (GHG inventory, financed emissions) for internal reporting, external disclosures, and carbon footprint reduction.
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Service Representative (New or Recent Graduate) - 1 Year Contract BmoToronto, ON, CAN $36k–$36k13d Execute routine service requests, transactions, and queries for retail and commercial deposits and payments while ensuring accuracy and meeting service level agreements.
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Fraud Analyst Intern
Super.ComRemote
13d
Review customer accounts to compile evidence for disputes, assess data to identify customer behavior insights, and monitor fraud dashboards for proactive mitigation.
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Analista de Prevenção a Fraudes e Garantia de Receita↗ BrisanetPereiro, CE, BR 13d Monitor fraud prevention and revenue assurance processes by analyzing data, transactions, and indicators to identify suspicious behaviors, inconsistencies, and revenue leakage points.
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Chargeback Analyst Intern
Super.ComRemote
13d
Review customer accounts to compile evidence for bank disputes, analyze chargeback data trends to eliminate risk factors, and contribute to process improvements.
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Business Analyst Graduate Programme↗ Lseg (london Stock Exchange Group)Liberty, NY, US $63k–$63k13d Rotational graduate programme in global financial markets focusing on risk analysis, product support, and global market research.
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Transactions Quality Specialist WebtravelgroupTargu Mures, RO 13d Identify, investigate, and resolve transaction discrepancies to protect commercial performance and prevent financial losses.
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Associate - Data Operations & Monitoring OaktreeHyderabad 13d Building robust data operations processes, monitoring job schedules and system performance, diagnosing data issues, and developing dashboards to ensure data integrity and SLA alignment for Oaktree's credit platform.
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Assistant Examiner Intern RbRichmond, VA $0k–$0k13d Summer intern participating in bank examinations to assess financial performance, risk, and consumer compliance for bank holding companies and member banks.
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Analyst, Operations - Client Communications AxosCentennial, CO $42k–$42k13d Analyst supporting operational teams to help clients grow by completing daily workloads accurately and timely across functions like Account Services, Client Communications, and Settlements.
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Intern - F2F Sales Enablement, Winter 2027 EQ BankToronto 14d Support lifecycle management, engagement, and retention programs for PC Mastercard's no-fee and Insiders credit cards.
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Credit & Business Analyst Renault Finance Nordic bankfilial till RCI Banque SA FrankrikeStockholm, Sweden 14d Support daily operational activities, credit-related analyses, business reporting, and continuous improvement initiatives across wholesale and services teams.
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Investigations Analyst TabcorpSydney, New South Wales 14d Analyze data to identify trends, risks, and integrity issues while maintaining investigation records and producing reporting/dashboards for wagering integrity activities.
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Data Analyst – Banking / Financial Services↗ Nova Web TechnologiesRemote 14d Analyze and validate enterprise data across banking systems to support data quality, governance, and Master Data Management (MDM) initiatives.
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Data Analyst↗ Grupo DataLisboa, P11, PT 14d Extract, process, and aggregate diverse data sources to analyze ATM activity from a financial perspective across the value chain (transport companies, terminals, support accounts) and produce executive reports with identified gaps.
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AVP/VP Investment Data Business Analyst↗ AmbitionSingapore, S00, SG 14d Manage end-to-end data operations, ensure data quality, and act as the central interface between investment, risk, reporting, and technology teams for a global institutional investor's Portfolio Integrated Services.
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Senior Data Analyst - Sanctions Filter Support↗ Bank of AmericaCharlotte, NC, US 14d Create and update business rules to minimize false-positive sanctions alerts, analyze alerts using pattern matching, and manage data quality for the Sanctions Screening Center of Excellence.
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Analyst, Financial Aid Data NsheUniversity of Nevada, Reno - Main Campus 14d Support timely, accurate, and student-centered financial aid services through effective use and administration of the PeopleSoft Campus Solutions (CS) Financial Aid module and related systems.
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Data Scientist - Risk Analytics & Modelling Cermati-ComJakarta, Jakarta, id 15d 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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Analista de Operações Junior | Monitoração Python C6bankC6 Bank 15d Junior analyst creating and executing process automations and monitoring systems to ensure operational efficiency and continuous environment monitoring.
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Brokerage Risk Analyst Intern (Summer 2027) RobinhoodChicago, IL $0k–$0k15d Build and test real-world risk management tools, analyze live brokerage data, and automate processes to safeguard customers and the firm.
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Stage - Analyste Pilotage des Risques (H/F) CofaceRemote 15d Monitor risk quality, collect and analyze financial/non-financial data for companies across 220+ countries, and manage coverage selection and monitoring for default and insolvency risks.
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Deputy General Manager- Product Analyst Lead PaytmNoida, Uttar Pradesh 15d Own the end-to-end analytics charter for UPI-powered flows, building the analytical backbone from funnel frameworks to experimentation infrastructure to power product and growth decisions for millions of Indian users.
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Internship: Group Risk Management, Group Market Risk Management, Risk Control & Analysis [Jan to May 2027]↗ OcbcSingapore, S00, SG 15d Intern supporting market risk monitoring, analysis, and reporting for a global bank's trading business.
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Sr Analyst - Advanced Business Analytics↗ Ally FinancialLewisville, TX, US $85k–$150k15d Execute quantitative analysis and problem solving to develop business-relevant insights, scenario-based assumptions, and forward-looking analysis for the Loss Prevention Strategy Team.
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?Intern - Credit Risk, Winter 2027↗ Toronto, ON, CA 15d Intern supporting the development, monitoring, and optimization of adjudication strategies across credit risk and fraud prevention by analyzing data to generate insights and recommendations.
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CB Risk Reporting Analyst↗ JPMorganChaseKA, IN 15d Partner with business units to provide comprehensive risk views by translating insights into high-quality reports and optimizing reporting capabilities.
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BUSINESS ANALYST FOR CREDIT RISK STRESS TESTING (HYBRID)↗ iTRTech GroupLisboa, P11, PT $3k–$3k15d Business Analyst specializing in Credit Risk Stress Testing, connecting business requirements with technical delivery for calculation engines supporting regulatory and internal capital metrics.
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Business Analyst, Associate↗ Boise State UniversityBoise, ID, US 15d Support and analyze enterprise applications and financial aid systems to improve efficiency, accuracy, and the student experience.
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