15 analysts jobs in Athens

We are growing fast, expanding to many countries and we are looking for a Disputes Analyst to join our AML & Risk Investigations team at our HQ, in Athens. The position deals with dispute and chargebacks operations from an issuing and acquiring perspective, aiming at minimizing chargeback losses. Why us? Because we are the first European entirely cloud-based Neobank using Microsoft Azure with branches in 23 countries in Europe. Our mission is to change how businesses pay and get paid. Viva Wallet is a Principal Member of Visa and MasterCard for acquiring and issuing services with direct connectivity to the Card Schemes. What you will do: Collect, research, analyze and handle dispute data Communicate effectively with customers (both merchants and cardholders) Formulate accurate and timely requests / responses to merchants, cardholders and Banks / Card Associations (Visa, MasterCard, AmEx, DCI, JCB, Greek Banks) Initiate monetary and non-monetary...

# on-site We are looking for an experienced Regulatory Reporting Analyst to join our team in Athens, reporting to the Risk & AML Regulatory Reporting Manager. The successful candidate will support the analysis on regulatory reporting requirements. More specifically, you will: Analyze reporting requirements in order to develop data dictionaries in collaboration with internal stakeholders and regulators with regard to Statistics, AML, Payment and Tax Fraud Provide business specifications to internal development teams for the implementation of automated report production processes Design quality assurance controls, KPIs and reconciliation rules that will ensure the accuracy and consistency of reports produced Perform qualitative analysis on reports produced so as to identify the key drivers of changes Communicate with regulators with regard to reporting regulatory framework definitions and rules Identify changes in the regulatory framework, in...

As Risk Quantification Manager, you will report to the Risk Officer and hold responsibility on supporting the risk quantification for VIVA WALLET Group. This position will collaborate with the Business Intelligence team for the aggregation of data and the reporting of risk metrics. Additionally, this role will support the operations of the Risk Committee and the Board of Directors with the necessary reports and presentations. Why us? We are growing fast and continually evolving, creating new products, services and opportunities, so life with us is always fast paced and exciting! We are the first European entirely cloud-based Neobank using Microsoft Azure with branches in 24 countries in Europe. More specifically a Risk Quantification Manager: Defines models for the quantification of risks and the evaluation of risk metrics can support risk appetite discussions in Executive Committee, Risk Committee and Board of Directors meetings Manages distribution and continued...

*Role is based in Cyprus Overall Purpose of Role: The MS SQL Production & Development DBA will be responsible for the implementation, configuration, maintenance, and performance of the critical database systems, to ensure the availability and consistent performance of our corporate applications. This is a “hands-on” position requiring solid technical skills, as well as excellent interpersonal and communication skills. This role requires some coverage of Production DBA responsibilities, in addition to responsibilities to develop and expand the company’s reporting and DB centric processing. The successful candidate will work closely with the inhouse development team and operations and may need to perform investigative activities to understand and build upon legacy DB business logic. This is a key role in helping our organization to achieve a state-of-the-art environment that meets current and future business objectives, while at the same time ensuring that the company’s...

We are looking for an experienced CDD Data Quality Control Officer to join our KYC team. The successful candidate will help with the implementation, monitoring and evaluation of the consolidated KYC data quality validation in place across the organization. If you consider yourself the ideal candidate for this exciting opportunity, apply now! More specifically, as a CDD Data Quality Control Officer, you will: Produce quality data reports important to launch ad hoc KYC reviews and have a program on data governance. Coordinate KYC/AML projects focusing in improving data quality that reach out over multiple business units Perform root cause analysis and identifie any anomalies that could impact the quality of KYC data and suggest solutions and best practices Stay up to date with the latest changes in KYC Guidelines Support regulatory, audit enquiries and other significant remediation projects Requirements Bachelor's Degree in Business Administration...

Description Responsible for the lifecycle of the assigned product and its services (content, package) Contribute with the other Product Owners to the Products’ roadmap and development based on market needs, competition and company’s directions Own and execute the product roadmap. Prioritize and maintain the product backlog for assigned products, balancing the requirements and expectations of related stakeholders. Collaborate with stakeholders, teams and customers to co-develop the product vision, strategy, and for Product Roadmap alignment. Provide the voice of the business to cross-functional product teams to: clarify feature, user story and content requirements and translate the product vision into a roadmap/release plan and actionable tasks. Work effectively with cross-functional agile teams and various stakeholders including business and functional leaders, key users, business analysts, solution architects, UX/UI designers, software engineers, testers, C/X etc....

Description Responsible for the lifecycle of the assigned product and its services (content, package) Contribute with the other Product Owners to the Products’ roadmap and development based on market needs, competition and company’s directions Own and execute the product roadmap. Prioritize and maintain the product backlog for assigned products, balancing the requirements and expectations of related stakeholders. Collaborate with stakeholders, teams and customers to co-develop the product vision, strategy, and for Product Roadmap alignment. Provide the voice of the business to cross-functional product teams to: clarify feature, user story and content requirements and translate the product vision into a roadmap/release plan and actionable tasks. Work effectively with cross-functional agile teams and various stakeholders including business and functional leaders, key users, business analysts, solution architects, UX/UI designers, software engineers, testers, C/X etc....

Are you an experienced Anti-Fraud Professional already working in financial services and looking to develop your career with a multi jurisdiction role across Greece and European countries that is at the forefront of technology, experiencing double digit monthly growth and where your efforts and skills will be recognized and rewarded? Why us? We are growing fast and continually evolving, creating new products, services and opportunities, so life with us is always fast paced and exciting! We are the first European entirely cloud-based neobank using Microsoft Azure with branches in 24 countries in Europe. About the role As Anti-Fraud Director, you will report to the Chief Risk Officer and you will hold responsibility for determining VIVA WALLET Group fraud risk control strategies and policies, also ensuring compliance with legal and regulatory requirements. If you've got big ideas on how we can do better, as well as the confidence to voice them, this role is for...

We are looking for a KYC/CDD Vendors & Cost Analysis Officer, to join our fast-growing KYC team. The successful candidate will be responsible for the integration, monitoring and evaluation of KYC/CCD Vendors. The successful candidate will join our star performing, game changing team at our Headquarters! Tasks & Responsibilities: Conduct cost benefit analysis for KYC/CDD vendors per Country Perform root cause analysis and identifies any anomalies that could impact the quality of KYC data and suggest solutions and best practices Prepare detailed reports, both periodically and ad-hoc for efficient monitoring (e.g., BI reports) and regular feedback Keep track of integration state of KYC/CDD Vendors, any upcoming changes and evaluate possible future integrations Conduct market research to support future business planning Requirements Bachelor's Degree in Business Administration or any other related field Proven experience (minimum 2 years) in data...

Our group of companies is highly devoted to its clients by offering the best trading conditions in the Forex industry. We focus on providing the best customer support, services, and trading experience to offer a journey to remember. We are expanding our business and looking for unique individuals who can quickly adapt and join our friendly and fast-paced environment. A current role is available for a Senior Finance Officer. Duties and Responsibilities: Manage and oversee the financial reporting and general ledger structure; Drive the company's financial planning and support strategic decisions; Prepare reliable current and forecasting reports; Ensure the accurate and timely processing of positive pay transactions; Ensure all supplier invoices are paid as per the terms and conditions agreed; Manage relationships with internal or external finance/audit professionals and accounting partners; Prepare and submit the VAT reports Ensure the timely processing of all Tax...

Our group of companies is highly devoted to its clients by offering the best trading conditions in the Forex industry. We focus on providing the best customer support, services, and trading experience to offer a journey to remember. We are expanding our business and looking for unique individuals who can quickly adapt and join our friendly and fast-paced environment. A current role is available for Trading Desk Operations. Duties and Responsibilities: Analyzing client trade flow; Monitoring operation of trading platforms with regards to reception and transmission of client orders; Configuring symbols in the trading platforms; Running orders reconciliation with liquidity providers; Providing customer trading 3rd lever support and claims resolution; Keeping up to date with market information and monitoring trends in financial markets; Providing key parties with daily trading statistics; Ensuring the accuracy of internal reporting; and Any other ad-hoc duties as those...

Our group of companies is highly devoted to its clients by offering the best trading conditions in the Forex industry. We focus on providing the best customer support, services, and trading experience to offer a journey to remember. We are expanding our business and looking for unique individuals who can quickly adapt and join our friendly and fast-paced environment. A current role is available for a Senior Finance Officer. Duties and Responsibilities: Manage and oversee the financial reporting and general ledger structure; Drive the company's financial planning and support strategic decisions; Prepare reliable current and forecasting reports; Ensure the accurate and timely processing of positive pay transactions; Ensure all supplier invoices are paid as per the terms and conditions agreed upon; Manage relationships with internal or external finance/audit professionals and accounting partners; Prepare and submit the VAT reports Ensure the timely processing of all Tax...

We are looking for a talented Ecommerce Product Manager to drive the development of our Smart Checkout product. As an Ecommerce Product Manager you will build products by collaborating across engineering, sales, marketing, design and other key stakeholders. More specifically, as an Ecommerce Product Manager you will: Drive the development of our Smart Checkout product; Perform product analytics for product enhancement; Identify opportunities for product development; Carry out competition analysis and market research; Monitor roadmap & delivery for our product roadmap; Coordinate internal teams for product development; Manage relationship & communication with vendors & partners; Prepare product material, presentations, white papers, etc. Requirements To be considered you should have: Minimum 5 years proven experience in Product Management (preffered in Fintech, B2B SaaS or developer-tool type software products); Excellent...

Finvasia Group Greece is looking for a dynamic and ambitious Client Relationship Team Leader to accelerate ZuluTrade brand’s Retail Sales. This is a role for a high caliber professional with results orientation, strong can-do attitude and the ability to establish and maintain an aggressive, yet realistic and disciplined sales plan. Your main objective will be to materialize the sales strategy, building powerful and longstanding business partnerships both in and out of the company, developing also a strong sales team from the ground up to promote the ZuluTrade services.  Responsibilities Efficiently manage our Sales team including training, developing, and motivating staff Working with the Management team to establish sales strategies and targets Monitor and assess the team's effectiveness and adherence to both targets and policies Ensure the Sales team operates in compliance of regulatory requirements and internal policies Maintain excellent relationships with our...