Fraud Risk Analytics
633 open positions
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Responsable del Cálculo y Gestión del Requerimiento de Capital Regulatorio y↗ CitiCiudad de México, DIF, MX 15d Oversees monthly Loss Forecasting, analyzes fraud portfolio performance, and develops regulatory capital projection methodologies under stress scenarios.
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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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Analyst, Quality Analytics and Process Engineering↗ Connor, Clark & Lunn Financial GroupToronto, ON, CA $85k–$85k15d Maintain and validate the accuracy of calculated analytics (performance, attribution, risk) and manage automated processes within an asset management firm.
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MUFG Analyst Programme 2027 – Global Operations MufgubHong Kong - Airside 15d 2-year global operations analyst programme for graduates to build expertise in the operational backbone of a top-tier international bank.
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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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Consultor(a) Pleno de Gestão de Riscos - São Paulo↗ EYSão Paulo, SP, BR 17d Analyze, monitor, and evaluate financial and non-financial risks for clients in the financial services sector, supporting management and regulatory reporting.
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Data Scientist - Fraud PlaidNew York City Office 17d Analyze customer and network traffic to evaluate Plaid Protect performance, build dashboards/metrics, run backtests, and design data models to support fraud detection strategy.
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Finrep - BA CapcoIndia - Bengaluru 18d Business Analyst supporting Financial Reporting (FINREP, IFRS, IFRS9) compliance assessments and end-to-end process reviews for banking clients.
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Sports Risk Monitor BetssonMalta 18d Monitor and manage risks associated with betting operations, analyze market trends, and assess team/athlete performance to optimize odds and profitability.
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PGIM Credit, Asset Backed Finance Surveillance Director PruNewark, NJ, USA $170k–$170k18d Conduct surveillance of Asset Backed Finance (ABF) assets, tracking transaction performance, analyzing collateral trends, and escalating anomalies to inform portfolio reviews.
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Senior Data Analyst - Fraud Moniepoint GroupRemote, Portugal 18d Investigate fraud attacks, quantify impact, and build dashboards to monitor trends and rule performance for a financial platform.
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Risk Analyst (H/F) - Janvier 2027 | Paris ArdianParis 18d Risk Analyst supporting Group Risk Management in preventing, identifying, evaluating, and correcting operational risks across Ardian entities.
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Forensic & Dispute Senior Associate (Bilingual FR/EN) PwCMontreal, CA $58k–$58k18d Help clients understand vulnerabilities, prevent/respond to business threats, and provide expert advice in legal proceedings and dispute resolution.
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Capital Management Analyst AtbEDMONTON, Alberta, Canada 18d Drive monthly Economic Capital (EC) reporting and provide cross-functional support for Regulatory Capital (RC) using modern data platforms.
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Associate BlackRockWilmington, DE $97k–$125k18d Drive client engagement, scope of work review, requirements collection, and project planning for the data management workstream of new Aladdin implementations.
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Data Analyst, Associate↗ Deutsche BankSalamanca-Madrid, MD, ES 18d Perform data analysis, reconciliations, and validation to support regulatory, business, and strategic initiatives within Corporate Functions.
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Junior Analyst↗ Vincent AssociatesToronto, ON, CA 18d Junior Analyst supporting the Analytics & Data team in maintaining document libraries, monitoring daily processes, and conducting financial data analysis for investment funds.
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Sr. Analyst Quantitative & Risk Analytics 4B GenpactRemote 18d Perform data analysis to support risk and financial modeling, and assist in developing predictive models and dashboards.
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CRA Data Analyst↗ KeybankCleveland, OH, US $63k–$63k18d Support the implementation and improvement of CRA data collection, compliance, and performance monitoring processes through analytical reviews and automated workflows.
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Payment Risk Intern CoinbaseUS - Remote Zone 1 (Job Requisitions Only) $0k–$0k18d Intern supporting the Payments Risk Management team in detecting fraud, analyzing transaction data, and maintaining risk controls across payment rails like ACH, card, and real-time payments.
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Auxiliar Administrativo de Operações | Monitoração C6bankC6 Bank 19d Ensures correct functioning of automations, data availability and quality, and monitors key operational indicators to support decision-making.
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Data Analyst Intern (Finance) - January to May 2027 CoinhakoSingapore 19d Intern role focused on ensuring the accuracy of financial reports and reconciliations for a crypto business by validating numbers against independent sources and automating manual checks.
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Compliance and Business Operations Analyst LsegPHL-Taguig City-CitiPlaza 19d Supports end-to-end customer onboarding lifecycle by ensuring compliance, licensing, and operational requirements are executed accurately for Quant Data Solutions platform and content offerings.
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Data Analyst I AxosOmaha, NE, US $42k–$42k19d Part-time Data Analyst supporting the Bank's data and analytics function by collecting, cleaning, and analyzing operational and customer-related data to produce accurate, timely insights for business and compliance stakeholders.
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Technical Business Analyst (m/w/d) FiservBad Homburg, DE 19d Analyze and document business processes, specify technical requirements, and support infrastructure adjustments and testing for RiskShield fraud detection systems.
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Parametric - Operations Analyst Cohort, Summer 2027 Grads MsSeattle WA 800, US 19d Early-career development role for 2027 graduates to support investment operations, process improvement, and automation within asset management.
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Financial Administration Analyst↗ The Opec Fund for International DevelopmentWien, W, AT 19d Provides analytic and technical services to the Financial Administration Unit, supporting loan management, borrower data administration, and preparation of analytical reports and dashboards.
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Practice Management Analyst↗ Beacon Pointe AdvisorsRemote, US 19d Analyze operational data, develop dashboards, and drive process improvements to enhance service delivery and operational scalability for local offices.
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Principal Analyst, Escheatment & Unclaimed Property BlackbaudHyderabad - India (Skyview) 19d Own and scale Blackbaud's U.S. escheatment and unclaimed property program, ensuring multi-state compliance and reducing financial/regulatory risk across the Order-to-Cash lifecycle.
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Financial Data Analyst StripeIndia Locations 20d Pilot and streamline high-risk, low-standardization workflows for Stripe's Delivery Center (SDC) while building data pipelines and metrics to ensure operational accuracy and reliability.
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Business Analyst for Credit Risk Stress Testing InetumLisbon, Lisbon, pt 20d Support and maintain risk stress-testing applications for regulatory and risk reporting, including analysis, testing, and implementation of enhancements for calculation engines and user interfaces.
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Risk Analyst Intern UsaaSan Antonio Home Office I $0k–$0k20d Intern supporting risk assessment, quantification, and mitigation strategies for USAA's financial products and services.
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Business Analyst - Regulatory Reporting IngManila (One Ayala Tower 2) 20d Analyze regulatory requirements and translate them into functional solutions for banking reporting products.
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2027 Future Talent Program - Finance Leadership Development Program, Data Analysis Specialist MsdUSA - New Jersey - Rahway 20d Entry-level Data Analysis Specialist in a Finance Leadership Development Program supporting audit teams with data requests, creating analytical dashboards, and developing automations to drive risk assessments and process efficiencies.
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Data Systems Analyst PinebridgeNew York $100k–$110k20d Enhance data integrity, reporting capabilities, and operational efficiency for the investment management platform by transforming data into actionable insights and supporting strategic initiatives.
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2027 Future Talent Program - Finance Leadership Development Program, Data Analysis Specialist↗ MerckRahway, NJ, US 20d Entry-level Data Analysis Specialist in a Finance Leadership Development Program, supporting audit teams with data requests, creating analytical dashboards, and developing automations to drive risk assessments and process efficiencies.
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Risk Analysis Specialist II (Counterparty Credit Risk (CCR) Reporting) GhrJersey City, US $72k–$72k20d Develop, execute, and maintain counterparty credit risk (CCR) reporting and dashboards to manage risk and minimize credit losses for a global audience.
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Data Operations Analyst (Mortgage Data) NngroupBudapest 20d Ensure quality, completeness, and accuracy of mortgage valuation data throughout the end-to-end valuation and reporting process for a new internal platform replacing an external vendor.
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Engineering Analyst, Trust and Safety, AdSpam↗
GoogleAustin, TX, US
$132k–$132k20d
Analyze large complex data sets to identify trends, generate summary statistics, and draw insights to protect users and partners from abuse across Google products like Search, Maps, Gmail, and Google Ads.
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Credit Data Quality & Reporting Analyst AB Mano BankasVilnius, LT $3k–$4k20d Ensure timely and accurate PRDB (AnaCredit) reporting, analyze data inconsistencies, and prepare reports for guarantee funds.
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Data Analyst II YipitDataRemote $165k–$165k21d Own Kepler data content end-to-end, ensuring accuracy and deriving insights from massive datasets to support fundamental and systematic investors.
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