Fraud Risk Analytics
633 open positions
-
Permanent Control & Reporting Data Analyst Trainee↗ BNP ParibasLisboa, P11, PT 28d Trainee supporting operational risk management, control execution, and regulatory compliance reporting for a banking group.
-
Senior Content Analyst LsegPHL-Taguig City-CitiPlaza 28d Senior Content Analyst serving as the Subject Matter Expert for Luxembourg mutual fund data, ensuring data integrity, governance, and accurate processing for the global investment community.
-
Senior Risk Analyst (14-month Contract)↗ BcfsaVancouver, BC, CA $90k–$90k28d Provides macroeconomic intelligence to support risk monitoring, regulatory oversight, and strategic decision-making for financial institutions and real estate sectors in British Columbia.
-
Senior Collections Strategy Analyst UpgradeRemote $100k–$100k28d Own analytics and strategy for post-charge-off and pre-charge-off recovery operations, managing third-party agencies, dialer strategy, digital communications, and debt settlement programs.
-
Data Journalist, Ignites and BoardIQ Financialtimes33New York $75k–$75k28d Data Journalist producing exclusive, data-driven reporting and visual storytelling for Ignites and BoardIQ, focusing on the mutual fund, ETF industry, and corporate boards.
-
BAP - Data Analyst BinanceRemote 28d Support data pipeline development, SQL-based analytics, and data standardization initiatives for the Risk/Data team.
-
Senior Data Analyst - Treasury EburyMadrid 28d Senior Data Analyst responsible for modeling data, building reports/reconciliations, and designing AI agentic workflows to support Treasury operations, risk monitoring, and regulatory compliance.
-
Lead Risk Analytics Consultant (VP) WfBengaluru, India 29d Lead complex business analysis and modeling initiatives, including cross-functional stress testing and portfolio analysis for Risk Analytics.
-
Internship, Supervision and Risk Management (SRM)- Summer 2027- Kansas City RbKansas City, MO $0k–$0k29d Summer internship in Supervision and Risk Management (SRM) assisting with bank examinations, financial analysis, compliance reviews, and processing bank applications.
-
Data Specialist↗ NeuanalyticsOverland Park, KS, US 29d Subject matter expert supporting assigned clients by managing data quality, running daily reporting, and resolving data issues to drive client performance.
-
-
Sr. Specialist - Data Analytics Shell2 Locations 29d Delivering regular and ad hoc credit risk reporting and portfolio analytics to support global trading and supply operations.
-
Sr. Associate, Capital Markets & Risk CapitaloneMcLean, VA, US $111k–$111k29d Prepare regulatory reporting and analysis for Capital One's securitization programs (auto and credit card) to support senior leadership and funding teams.
-
Financial Services Assurance - Digital Innovation Garage Internship PwCSingapore 29d Intern developing automated, data-driven audit solutions and digital tools for financial services assurance.
-
Associate, Finance Technology Data Analyst↗ Ares ManagementMH, IN 29d Translate Fund Accounting business needs into technical requirements, define data rules, and validate data quality to support scalable reporting and consumption solutions.
-
Product Management Intern ClearwateranalyticsOffice - New York 29d Technical Product Manager Intern working on CWAN's Trading and Risk Management platform, focusing on data analysis, Python coding, and product enhancement.
-
Consultant, Professional Services (Equity Management)↗ InsightsoftwareRemote $88k–$111k29d Deliver specialized expertise in managing complex, project-based equity data work, including M&A corporate actions, stock splits, and data reconciliation for clients.
-
Associate, Finance Technology Data Analyst AresmgmtMumbai, India 29d Translate Fund Accounting business needs into technical requirements, perform data investigation and reconciliation, and define reporting/consumption specs for Finance Technology teams.
-
?Data Integration Specialist↗ MH, IN $1500k–$1500k29d Build mental models of multi-asset, multi-currency portfolio data to identify anomalies, reconciliation gaps, and root causes of data issues for wealth management clients.
-
Data Integration Analyst RiskifiedNew York $125k–$125k29d Ensure accurate and complete client data to feed data science models for an AI-powered fraud and risk intelligence platform.
-
Banamex Analista Comercial PyME↗ CitiCiudad de México, DIF, MX 1mo Provide day-to-day operations support, perform financial and operational studies, and drive process improvements for the SME segment.
-
Risk Analyst FirstamUSA, California, Santa Ana $64k–$64k1mo Analyze risk and business data to identify trends, emerging risks, control gaps, and areas requiring attention; support ERM reporting cycles and develop dashboards for leadership.
-
Analyst II, Audit & Controls FiservHagerstown, Maryland, US $55k–$55k1mo Identify, assess, mitigate, and remediate operational, reputational, financial, and payment risks within the Settlement Controls & Solutions organization.
-
-
Charlotte Legal, Risk and Compliance Intern - 2027 RoberthalfCHARLOTTE $58k–$58k1mo Interns support clients in financial services, technology, and healthcare by developing process flows, work programs, reports, and control summaries within internal control and risk frameworks.
-
Data Governance Analyst DelineaMexico City 1mo Execute day-to-day maintenance of account hierarchies in Salesforce, investigate duplicate records, and perform OFAC/sanctions screening for deals and opportunities.
-
Global Analytics Risk Operations Analyst AbglobalPune, India 1mo Oversees day-to-day activities for global risk liquidity and risk reporting, ensuring timely delivery of analytics and quality control on data.
-
Pricing and Reference Data Implementation Specialist FactSetSofia, BGR 1mo Implement pricing and reference data solutions for investment professionals, managing data consumption processes and customizing data feeds for clients.
-
Student Job (f/m/x) - Market Data Governance (20-25 h/week)↗ Raiffeisen Bank International AGWien, W, AT $31k–$31k1mo Support the Market Data Governance team in managing vendor contracts, structuring information, and designing processes for efficient and compliant market data usage.
-
Data Product Owner SpgiMexico City, MX 1mo Owns the data supporting the maintenance and calculation of S&P Dow Jones Indices, ensuring accuracy for global financial indices and analytics.
-
Senior Dialer Analyst SoFiOR - Remote 1mo Manage daily outbound/inbound dialer operations for Personals Loans, Credit Cards, and Loan Origination Outreach, driving improvements in efficiency, effectiveness, and productivity.
-
Business Intelligence Analyst BlockRemote 1mo Senior Analyst owning end-to-end reconciliation and financial reporting for post-transaction systems, ensuring funds are in the right place at the right time for a global payments ecosystem.
-
Dashboard & Service Reporting Analyst WorldlineMelbourne, Victoria 1mo Establish and deliver operational reporting capability to support contractual service reporting obligations for payment services.
-
Senior Consultant - Forensic and Integrity Services - Forensic Data Analytics EYSydney, Queensland 1mo Senior Consultant performing forensic data analytics to support fraud investigations, disputes, and regulatory compliance challenges using advanced data tools and algorithms.
-
Data Scientist AsxSydney, New South Wales 1mo Apply data science and analytics to model participant activity across financial markets and clearing/settlement facilities to protect market integrity and support regulatory supervision.
-
Summer 2027 Risk and Credit Internship HuntingtonColumbus, OH 1mo Summer internship supporting the Risk & Credit organization in identifying, assessing, monitoring, and managing financial risk through data analysis, reporting, and process improvement.
-
Manager - Forensic Accounting, Litigation Support & Investigations Consulting RsmMcLean, US 1mo Forensic Accounting Manager leading litigation support, economic damages analysis, fraud investigations, and background investigations for middle-market clients.
-
ETF Data Specialist TmxNew York - 225 Liberty Street, US $80k–$80k1mo Audit, fine-tune, and optimize LLM-generated classifications and data extractions for ETF information on B2C platforms; build and maintain a unified ETF taxonomy and ontology.
-
-
Loss Prevention & Operations Analyst SolinkRemote 1mo Conduct remote reviews, audits, and investigations using video and data to identify loss prevention, risk, and operational efficiency opportunities for retail and restaurant clients.
-
Financial Aid Systems Analyst, Financial Aid WfuWinston Salem, NC 1mo Operate and troubleshoot financial aid systems (PowerFAIDS, Workday Student) and manage federal data exchanges to ensure accurate student aid processing.
-
-
Alternatives Data Operations Analyst Addepar1Edinburgh, Scotland, United Kingdom 1mo Capturing and updating Alternatives investment data to power a proprietary research platform aggregating $9 Trillion in assets for investment decision-making.
-
Data Validation-Liquidity CapcoIndia 1mo Validate liquidity data across regulatory returns (PRA/EBA/HKMA/US FED) and support the Finance Cloud Transformation program by ensuring data accuracy, performing gap analysis, and facilitating UAT for liquidity core releases.
-
Royalty Data Specialist DuettiNew York, NY 1mo Transform raw music royalty statements into reliable, structured data to support investment decisions, catalog pricing, and portfolio performance monitoring.
-
Working Student Manuelle Kursversorgung AvaloqBerlin, de 1mo Manual price data maintenance and validation for non-automatically supplied assets and illiquid securities within the Avaloq SaaS platform.
-
Equities Business Analyst or Associate PipersandlerMinneapolis, MN - HQ $70k–$70k1mo Provides operational, CRM, and data-management backbone for the Strategy & Analytics function, enabling efficient operations for Research, Sales, and Trading teams.
-
AVP, Data Analytics - Regulatory Reporting AxosHQ - San Diego, CA $85k–$85k1mo Lead the end-to-end production, accuracy, and timely delivery of regulatory reporting obligations to the OCC and Federal Reserve Board.
-
Senior Data Acquisition Analyst EnigmaioNew York, NY $175k–$175k1mo Sourcing new data partners, managing data partnerships, and integrating data to enhance Enigma's business data assets and AI tools for KYB, onboarding, and fraud risk assessment.
-
Senior Zendesk Automation Specialist Capital.ComSofia City, Bulgaria 1mo Design, implement, and maintain Zendesk automation rules, workflows, and routing logic to improve first response times, reduce manual ticket handling, and ensure compliance with financial regulations.
Browse by specialty
AI Data AlignmentAI EngineeringAI Software EngineeringAndroid DevelopmentApplied AI StackAutomotive AndroidAutomotive EmbeddedAvionics SoftwareBackend EngineeringBackend Web QABrowser Extension DevBusiness IntelligenceC# BackendC# Full StackCloud SecurityConversational AI QACross-Platform MobileData & ETL QAE-Commerce BackendEmbedded LinuxEngineering ManagementEnterprise IntegrationEntry-Level EngineeringERP System QAField Service TechFinTech BackendGame Engine DevGenAI CloudGeneral FrontendGPU Compiler EngHardware VerificationHigh-Frequency TradingIndustrial AutomationiOS DevelopmentIT Support QAJava BankingJava EnterpriseJava FrontendJava MicroservicesMainframe DevelopmentManual Software TestingMedical Device SWML InfrastructureMobile App QANetwork FirmwareNode.js BackendNode.js Full StackPerformance TestingPHP Web DevQA LeadershipReact FrontendRobotics SimulationRPA AutomationSalesforce & Identity QASalesforce EngineeringSAP ABAPSecure Systems TestingSecurity ProductsServiceNow EngineeringSoftware EngineeringSoftware EngineeringSoftware EngineeringSoftware Engineering LeadershiTest AutomationWeb Automation QA
Agile Release ManagementAI InfrastructureAI InfrastructureAI Platform EngineeringApplication DevOpsAWS Kubernetes EngineeringAzure Cloud InfrastructureAzure DevOps EngineeringBroadcast & OSP EngineeringCarrier Network OperationsCloud InfrastructureCloud InfrastructureCloud Infrastructure EngineeriData Center FacilitiesDefense & Security PlatformsDesktop & IT HelpdeskDevSecOps & ClearanceEmbedded Linux & ASICEndpoint ManagementEngineering Systems AdministrationEnterprise Network AdministrationExecutive IT SupportFinancial Trading SystemsFintech Platform EngineeringGCP Cloud EngineeringGlobal Technical SupportHPC & Liquid CoolingHybrid Cloud SREIndustrial Automation & SCADAIntegration & RPAIT Infrastructure LeadershipIT Service ManagementLinux Systems EngineeringMainframe & MiddlewareManaged Cloud OperationsModern Workplace CollaborationNetwork Automation & SDNObservability EngineeringOpenShift & Container PlatformPhysical Infrastructure ProjectsPlatform EngineeringPublic Sector DevOpsSAP Basis AdministrationServiceNow Platform EngineeringSite Reliability EngineeringSolutions ArchitectSpace & Mission SystemsStorage & BackupTelecom & Hybrid ReliabilityWindows Systems Administration
Ad Tech and RankingAdministrative Compliance AnalyticsAds & Personalization MLAgentic AI WorkflowsAI Agents and SafetyAI Automation AnalyticsAI Language TrainingAI Strategy and ArchitectureAnalytics EngineeringApplied GenAI ConsultingAutonomous Driving MLAWS Databricks EngineeringAzure Data EngineeringBI Analytics EngineeringBI Visualization EngineeringBiological Discovery ResearchBiostatistics and SafetyClinical Data EngineeringClinical Laboratory ScienceComputational GenomicsComputer Vision EngineeringComputer Vision LocalizationConsulting Data ScienceConversational AI EngineeringCredit and Fraud RiskCrypto and AI ResilienceData EngineerData EngineerData EngineerData EngineerData Engineering LeadershipData Governance ComplianceData Governance EngineeringData Infrastructure AnalyticsData Science InternshipsData Strategy LeadershipDatabase AdministrationDecision Science AIDigital Marketing AnalyticsE-commerce Data EngineeringEdge AI HardwareEnterprise Data ArchitectureEntry Level InternshipsEnvironmental and GeoscienceFinancial Data EngineeringFinancial Strategy AnalyticsFood Science ResearchForward Deployed AIFraud Risk AnalyticsGCP Data EngineeringGeneral Data PlatformGenerative AI EngineeringGenerative AI SystemsGeospatial GIS AnalyticsGovernment AI SecurityHealthcare Data ScienceHealthcare Risk AnalyticsHEOR and Clinical AIHPC ML EngineeringHR Data IntegrationHR People AnalyticsInformatica Data EngineeringInsurance Actuarial AnalyticsInsurance and ActuarialIT Operations AnalyticsJava Python Data EngKnowledge Graph EngineeringLaboratory Quality AnalyticsLife Sciences AILLM Core EngineeringLLM Evaluation & AgentsLogistics Operations AnalyticsManufacturing Data SystemsManufacturing Process AnalyticsMarket Economics ResearchMarketing ExperimentationMicrosoft Fabric DataMLOps EngineeringPalantir Foundry EngineeringPharma Analytical ChemistryPharma Process DevelopmentPhysical AI DataProcurement Sourcing AnalyticsPublic Health ResearchQuantitative Finance ResearchQuantum and ImageryRisk & Fraud MLRobotics and PerceptionRobotics ML EngineeringSAP BW DataSAP Master DataSearch & Recommendation MLSecurity and ClearanceSnowflake Data EngineeringSnowflake DBT EngineeringSpeech AI EngineeringSupply Chain ForecastingSupply Chain Planning
AI Product SecurityApplication Security EngineeringCloud Infrastructure SecurityCloud Security AssessmentDetection EngineeringEmbedded Firmware SecurityEnterprise Application SecurityFacility Security ManagementGeneral Cyber DefenseGovernance Risk ComplianceIdentity & Access ManagementNetwork Firewall EngineeringOffensive Security TestingOT Industrial SecurityPhysical Guard ServicesPhysical Security EngineeringPrivacy and AI GovernanceSecurity Architecture LeadershipSecurity Program ManagementSecurity Solutions SalesSOC OperationsThreat Intelligence AnalysisVulnerability ManagementVulnerability Research
Academic Product EngineeringAdobe Experience PlatformAgile Scrum MasteryAI Agent EnablementAI Content CreationArchitectural & Interior DesignAutonomous Vehicle ProductsBanking Product DesignBroadcast Production ManagementBusiness Systems AnalysisContact Center TechnologyConversation UX DesignCreative Agency DesignCybersecurity Product ManagementData & ML ProductsDefense Systems ManagementDeveloper Tools ProductDigital Health PlatformsE-commerce MerchandisingEngineering CAD DesignEnterprise Solution ArchitectureEvent & Studio TechFrontend Engineering ManagementGame & Level DesignGaming Product ManagementGenerative AI SolutionsGovernment SaaS ProductsHealthcare AI StrategyHRIS Product ManagementIndustrial Product DesignInfrastructure & ObservabilityInstructional Design & LMSInsurance Claims TechnologyInsurance Product ManagementIT Project ManagementITSM & CRM ArchitectureLegal Tech ProductsNPI Program ManagementPLM Solution ArchitectureProduct AnalyticsProduct ManagementProduct ManagementProduct ManagementProduct ManagementProduct ManagementProduct ManagementProduct ManagementProduct ManagementProduct ManagementProduct ManagementProduct ManagementProduct ManagerSalesforce Product OwnershipSAP ERP SolutionsSemiconductor Product EngineeringSmart Manufacturing AISupply Chain Product ManagemenTechnical Program ManagementUI/UX Design SystemsUX Research
Aerospace Manufacturing QAAerospace Systems EngineeringAerospace Systems TestAnalog IC DesignASIC Physical DesignASIC Verification EngineeringAutomotive Repair TechnicianAutomotive Systems EngineeringAutonomous Vehicle QACivil Structural EngineeringCNC Machining & FabricationConstruction Project ManagementElectrical Inspection & SafetyElectronics Test EngineeringEmbedded Firmware EngineeringEnvironmental Health & SafetyFacilities Maintenance EngineeringField Service EngineeringHVAC Design EngineeringIndustrial Automation ControlsIndustrial Construction QAIndustrial Maintenance EngineeringLandscaping & Yard OpsManufacturing Process EngineeringMaterials & Chemical LabMechanical Product DesignNetwork Hardware QAPCBA Test EngineeringPharmaceutical Manufacturing EngineeringPhotonics Test EngineeringPower Electronics DesignPower Systems EngineeringProduction OperationsRF & Avionics DesignSemiconductor Process EngineeringSilicon ValidationSpacecraft Mechanical EngineeringSubstation Automation QA
Account-Based Demand GenAI Product MarketingApparel Retail ManagementBanking Relationship SalesContent Communications MarketingEnterprise AI SalesEnterprise Customer SuccessEnterprise Security SalesExperiential Sports MarketingFrontline Service SalesGeneral Business DevelopmentHealthcare Brand MarketingHigh-Incentive Sales RepsIndustrial Technical SalesIndustrial Territory SalesInsurance Lines SalesMarketing Analytics OperationsPartner Channel StrategyPayments Business DevelopmentPerformance Paid MediaPharmaceutical Clinical SalesProcurement Supply ChainRetail Trade MarketingSales Compensation OperationsSales Development RepsSEO Digital MarketingSocial Creative DesignTechnical Solutions Engineering
Automotive OperationsBanking Operations & LendingCommodity & Indirect SourcingCompliance & Contact QACompliance ManagementConstruction & Electrical ProjectsContinuous Improvement & LeanCulinary & Kitchen StaffCustodial & Building ServicesCustomer ServiceDelivery & Traffic CoordinationEducational & Correctional ProgramsEHS Compliance & SafetyEngineering Executive LeadershipEnvironmental Permitting & CarbonERP & WMS SystemsEvent Production & ConcertsExecutive & GTM RecruiterExecutive & Legal AdministrationFacilities Management & OperationsFood Safety QAGeneralist & Early Talent RecruiterGrocery Produce & DeliHealthcare OperationsHealthcare Staffing RecruiterHospitality Concessions & BarHR Business PartneringHR Operations & PayrollIT & Program ProcurementLast Mile LogisticsMaintenance Planning & ReliabilityMajor Construction Project ControlsMaterials & Inventory ControlMission & Defense OperationsOperations & TrainingOperations ManagementOperations ManagementOrganizational Change ManagementPlant & Operations LeadershipProduction Planning & SchedulingProduction SupervisionProject Coordination & AdminPublic Sector Project ManagementReal Estate & Land DevelopmentRestaurant General ManagementRetail Softgoods OperationsRobotics Deployment ProjectsSemiconductor & IE OperationsSpanish Market QAStudent Life & FraternitySupplier QualitySupply Chain StrategyTechnical & Manufacturing RecruiterTextile & Garment QCWarehouse & Distribution OperationsWarehouse Material Handling
Accounts PayableActuarial PricingBusiness AnalyticsCommercial FinanceCorporate DevelopmentCorporate Governance ComplianceCorporate TaxCost AccountingCredit RiskERP SystemsFinance AI InnovationFinancial Crime ComplianceFinancial ReportingFP&A AnalysisFrench Financial QAFund AccountingHealthcare RevenueInternal AuditPayments EngineeringPayroll AdministrationProject ControlsPublic AccountingQuality AuditingQuantitative TradingReal Estate FinanceRetail BankingSAP FinanceSurety UnderwritingThird-Party RiskTreasury OperationsWealth Advisory
Acute Care NursesBehavioral HealthCardiac Imaging TechsCardiology PhysiciansClinical DataClinical DevelopmentClinical EngineeringClinical InformaticsClinical LaboratoryClinical PharmacyClinical Project MgmtClinical Research AssociatesClinical SpecialistsComputer System ValidationDentistryDietary ServicesEmergency MedicineHealthcare RecruitingHospitalistsInfection ControlLab QC OperationsLaboratory ManagementLaboratory Quality ControlLong-Term CareMedical AssistantsMedical CodingMedical Device QAMedical Device TechsMedical EducationMedical Science LiaisonsMedical WritingNurse Case ManagersNursing AdministrationOccupational HealthOncologyPediatricsPharma Manufacturing QAPharmacovigilancePrimary CarePrivate MedicalPsychiatry PhysiciansQuality and ValidationRadiology PhysiciansRadiology TechnologistsRegulatory AffairsRehabilitation TherapistsResearch CoordinatorsRespiratory TherapistsRetail PharmacySurgerySurgical TechsTelehealth ProvidersVeterinary Medicine
Biomedical and Civil EngineeringBioprocess & AnalyticalComputational Biology and GenomicsCore Facility ResearchCorporate AI ResearchEnergy Systems & AIFaculty Administration and MedicineGeneral Academic ResearchGeneral Postdoctoral ResearchHealth Behavior StudiesMaterials and Quantum ScienceNeuroscience & PsychologyNeuroscience and NeurologyPharmacometrics & RegulatoryPhysics and Energy ResearchPolytechnic Engineering InstructionQuantum & AcceleratorRobotics & AITenure-Track FacultyTraditional Campus Instruction
← Select a job to preview