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104 credit analyst jobs

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Full time  (104)
Provenir
09/01/2023
Full time
Fraud Data Scientist
Provenir London, United Kingdom
Who We Are Provenir is a global fintech company with offices across North America, the UK, and Singapore. Provenir helps fintechs, financial institutions, and payment providers make smarter decisions, faster. We are passionate about technology and empowering businesses to become industry leaders. As a leading provider of decisioning and analytics products for financial services and other industries, we empower businesses to create digital-first decisioning solutions that drive business growth. If you’d like to work at an innovative fintech with a global footprint that is redefining the industry, then we want you! This role can either be remote based, London based, Leeds based, or hybrid.   What You’ll Do The Provenir AI team is a centralized function responsible for all things data, analytics, and ML/AI at Provenir. The team consists of Cloud Architects, Data Engineers, Software Engineers, Data Scientists, Product Mangers and Program Managers....
OurMoneyMarket
09/01/2023
Full time
Credit Analyst
OurMoneyMarket Adelaide, Australia
THE BASICS We are seeking an ambitious and enthusiastic Credit Analyst to join one of Australia's leading credit risk teams. This role represents an opportunity to support an incredibly exciting, fast-growing financial technology company (‘FinTech’), that offers substantial personal and professional development opportunities. THE COMPANY OurMoneyMarket and its brand ‘Handypay’ (together ‘OMM’) is one of Australia’s fastest growing FinTech companies, recently featuring in the AFR Fast Starter List and Deloitte Fast Tech 50 . Based on the Deloitte Fast Tech 50 list, OMM is the fastest growing FinTech in Australia and the fast-growing business in Adelaide. Our mission is to ‘Make Money Simple’. We offer personal finance management tools and a range of consumer finance solutions (personal loans, interest-free payment plans, car loans, and more), so you can turn maybe someday, into today! ABOUT THE ROLE Credit Analysts are ultimately responsible for making...
Plenti
02/01/2023
Full time
Credit Analyst
Plenti Sydney, Australia
Who We Are Plenti is a fast-growing fintech, helping its customers achieve their life goals by delivering fast and fair automotive, renewable energy and personal loans. Plenti is on a mission to be Australia’s best lender. We come from a diverse range of backgrounds, both professionally and personally. We are always open to new ideas and believe success comes through collaboration and challenging ideas. We are passionate about what we do but believe that for one to truly foster this passion you have to look after yourself as well. We've come a long way in a few years… achieving things like: winning over 30 awards for positively changing how people access finance; helping over 15,000 households install solar on their roofs; increasing our lending by over 100% over the last year; and adding >50 new staff to the team over the past year. Our ambitions are huge and we've only just begun... About The Role We're building our Credit team and are on the hunt for a Credit Analyst...
OurMoneyMarket
14/12/2022
Full time
Credit Analyst
OurMoneyMarket Adelaide, Australia
THE BASICS We are seeking an ambitious and enthusiastic Credit Analyst to join one of Australia's leading credit risk teams. This role represents an opportunity to support an incredibly exciting, fast-growing financial technology company (‘FinTech’), that offers substantial personal and professional development opportunities. THE COMPANY OurMoneyMarket and its brand ‘Handypay’ (together ‘OMM’) is one of Australia’s fastest growing FinTech companies, recently featuring in the AFR Fast Starter List and Deloitte Fast Tech 50 . Based on the Deloitte Fast Tech 50 list, OMM is the fastest growing FinTech in Australia and the fast-growing business in Adelaide. Our mission is to ‘Make Money Simple’. We offer personal finance management tools and a range of consumer finance solutions (personal loans, interest-free payment plans, car loans, and more), so you can turn maybe someday, into today! ABOUT THE ROLE Credit Analysts are ultimately responsible for making...
ebury
06/01/2023
Full time
Credit Risk Analyst (Brussels)
ebury Brussels, Belgium
Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top FinTech's to work for by Glassdoor and AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration. The Role As a Credit Risk Analyst, you will conduct in-depth analyses of companies seeking to partner with Ebury on foreign exchange forwards and short-term credit. This includes reviewing their financials, products, operations, and liquidity analysis. As an analyst, you will be expected to prepare credit reports with detailed analysis and recommendations. For this position, we are looking for someone who can work well independently, because although you will have four direct Credit Risk colleagues based in Amsterdam, the home base of this position will be Brussels. In the beginning, you will be asked to travel to Amsterdam on occasion. Brussels is Ebury's small but versatile European headquarters, many staff departments...
ebury
12/12/2022
Full time
Senior Credit Risk Analyst
ebury Warsaw, Poland
Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top FinTech's to work for by Glassdoor and AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration. Your Role We are building out our Credit Risk function here in Warsaw and you will be one of the first analysts dedicated to one of our largest geographies. We also offer a real opportunity to be involved in other markets, where Ebury is present, so your role allows to gain an international experience in one of the fastest growing FinTech companies. Our lending is powered by business insight. The Credit Risk team undertakes a thorough, rigorous analysis of the SME businesses looking to use our services. This includes an assessment of their markets, financials, products, activities and cash headroom modelling. You will be expected to prepare a submission to our Credit Committee with analysis and recommendations, as well as...
Fineco Bank
30/01/2023
Full time
IT Risk and Compliance (GRC) Analyst
Fineco Bank Milan, Italy
Descrizione azienda FinecoBank è una banca multicanale che offre, in un unico conto, servizi di banking, credit, trading e investimento. E’ leader in Europa nel brokerage e dispone di una delle maggiori reti di consulenti finanziari, con un network capillare di Fineco Center in tutta Italia. FinecoBank è una delle più importanti banche FinTech in Europa, oltre ad essere uno dei più importanti player nel Private Banking in Italia, con un approccio consulenziale altamente tailor-made che include servizi fiduciari, di protezione e trasmissione del patrimonio personale e aziendale, consulenza legale e fiscale e gestione degli eventi di discontinuità. Posizione Descrizione dell’attività Inserita all'interno del team ICT & Security Governance, la persona da noi ricercata si occuperà delle seguenti attività: Evoluzione e aggiornamento del framework normativo interno (es. policy, procedure, controlli) e rilevazione/interpretazione di nuove esigenze a seguito di evoluzioni...
LMAX Group
27/01/2023
Full time
Junior Risk Analyst
LMAX Group Singapore, Singapore
This is an entry level position in the Risk department. The main responsibilities will be to monitor and report counterparty risk exposure that LMAX broker faces in offering its clients leveraged financial instruments both at an individual client level and at an aggregate Broker view. Main Duties & Responsibilities: Developing and executing multiple credit risk models, including but not limited to stress testing, daily scenario gaps and the impact of changes in VaR on the Brokers capital requirement Monitoring client positions and understanding the impact on the Brokers net exposure Executing daily reconciliations, credit risk reporting and senior management reporting Developing and distributing daily ad-hoc analysis for senior management Managing, prioritising, and escalating internal enquiries from within the Broker and across the Group Maintaining operational documentation, including process and procedures, legal agreements, and internal training material...
StoneX Group Inc.
24/01/2023
Full time
CyberSecurity Architect
StoneX Group Inc. London, United Kingdom
Overview Permanent, full-time, hybrid StoneX’s information security teams hold at bay the forces of evil that want to infiltrate our systems, steal our customers data, and extort money from our shareholders. As a Cyber Security Architect, you will be a senior member of the blue team; working closely with business leaders, technology leaders, and your peers to implement secure, scalable, resilient, and business enabling security systems. This job might be for you if: You enjoy solving problems. You love taking on difficult challenges and finding creative solutions. You don’t get flustered easily. If you don’t know the answer, you’ll dig until you find it. You like helping people. You get a kick out of getting people to those aha! You are patient, level-headed, and cool under pressure. Teaching someone something new makes you feel warm and fuzzy inside. You pay attention to details. As far as you’re concerned, anything worth doing is worth doing right, every single time. You...
Plenti
20/01/2023
Full time
Credit Risk Manager
Plenti Sydney, Australia
Who We Are Plenti is a fast-growing fintech, helping its customers achieve their life goals by delivering fast and fair automotive, renewable energy and personal loans. Plenti is on a mission to be Australia’s best lender. We come from a diverse range of backgrounds, both professionally and personally. We are always open to new ideas and believe success comes through collaboration and challenging ideas. We are passionate about what we do but believe that for one to truly foster this passion you have to look after yourself as well. We've come a long way in a few years… achieving things like: winning over 30 awards for positively changing how people access finance; helping over 15,000 households install solar on their roofs; increasing our lending by over 100% over the last year; and adding >50 new staff to the team over the past year. Our ambitions are huge and we've only just begun... This exciting role will have you preforming high value tasks across the business, these...
Satispay
18/01/2023
Full time
Fraud Detection Analyst
Satispay Luxembourg, Luxembourg
Our Company Satispay is an Italian Scale-up operating in the mobile payment industry. Having created a payment system independent from debit and credit cards, Satispay allows users to pay stores or friends from their smartphone. Our offices are in Milan, Luxembourg City and Berlin. More than just an App, Satispay is a Company, a group of creative, curious, enthusiastic people determined to make an impact in everyday life! Simplify payments to improve everyone’s life is the vision driving our strategy. Do it smart, Be Responsible, Believe are the values in the core of our Business, see more about our Culture: https://www.satispay.com/en-it/values/ If you want to know more about us, give a look here: www.satispay.com www.crunchbase.com/organization/satispay And if you still don’t have a Satispay account, download the app and sign up with the promo code TALENT What You Will Be Doing As a member of the Fraud Detection Team, you will: review of risky transactions...
BrainFinance
17/01/2023
Full time
Senior QA Analyst - Fintech
BrainFinance Montreal, Canada
BrainFinance is a leading financial technology company providing responsible and constructive credit solutions to consumers. We are redefining access to credit with our revolutionary technology that uses machine learning and automation capabilities to deliver better, simpler financial services to everyone. We are looking for a highly motivated Senior QA Analyst to join our team to help us drive innovation at BrainFinance. Our ideal candidate is a self-starter with QA management experience and a passion for innovating and improving the quality process. This role will have a direct impact on the next generation of BrainFinance products. What You’ll Do Work with product owners, developers, and management to define acceptance criteria, identify risks, and plan testing coverage for upcoming features/releases. Coordinate test efforts between geographically distributed teams, vendors, and agencies to deliver the highest quality product. Build test strategies and test plans to...
PayU
06/01/2023
Full time
Financial Systems Analyst
PayU Poznan, Poland
About PayU: PayU, a leading payment and Fintech company in 50+ high-growth markets throughout Asia, Central and Eastern Europe, Latin America, the Middle East and Africa, part of Prosus group, one of the largest technology investors in the world is redefining the way people buy and sell online for our 300.000+ merchants and millions of consumers. As a leading online payment service provider, we deploy more than 400 payment methods and PCI-certified platforms to process approximately 6 million payments every single day. About the role: The global reporting team operates a number of financial systems to support its reporting both internally and to the Prosus group. Ensuring that the financial systems operate effectively is key to maintaining the integrity of the data and reporting within tight deadlines. This involves ensuring the financial systems’ users have appropriate support, and that enhancements and automations are defined, developed and implemented appropriately. In...
LMAX Group
30/12/2022
Full time
Junior Risk Analyst
LMAX Group London, United Kingdom
This is an entry level position in the Risk department. The main responsibilities will be to monitor and report counterparty risk exposure that LMAX broker faces in offering its clients leveraged financial instruments both at an individual client level and at an aggregate Broker view. Main Duties & Responsibilities: Monitoring client positions and understanding the impact on the Brokers net exposure Executing daily reconciliations, credit risk reporting and senior management reporting Developing a comprehensive understanding of the Broker Risk function and contributing to knowledge sharing presentations Maintaining operational documentation, including process and procedures, legal agreements, and internal training material Monitoring and developing an understanding of market movements in relation to the Brokers net exposure Developing and executing multiple credit risk models, including but not limited to stress testing, daily scenario gaps and the impact of changes...
OKX
30/12/2022
Full time
Quantitative Analyst
OKX Hong Kong, Hong Kong
About OKX: At OKX, we believe our future is reshaped with technology. Founded in 2017, OKX is one of the world’s leading cryptocurrency spot and derivatives exchanges. OKX innovatively adopted blockchain technology to reshape the financial ecosystem by offering some of the most diverse and sophisticated products, solutions, and trading tools on the market. Trusted by more than 20 million users in over 180 regions globally, OKX strives to provide an engaging platform that empowers every individual to explore the world of crypto. In addition to its world-class DeFi exchange, OKX serves its users with OKX Insights, a research arm that is at the cutting edge of the latest trends in the cryptocurrency industry. With its extensive range of crypto products and services, and unwavering commitment to innovation, OKX vision is a world of financial access backed by blockchain and the power of decentralized finance. We invest in our people as much as we invest in technology. We are united...
AK
30/12/2022
Full time
Data Analyst
Ark Kapital Stockholm, Sweden
What is ArK? There are many consumer facing fintech products, but finance as a whole is virtually untouched by technology. Investment decisions are still being made off of pdf’s and “shark tank”-like processes rather than utilising the forecasting methods found at companies like Spotify or Google. This makes capital allocation riddled with bias and very ripe for disruption. At ArK we’re convinced that by putting data and tech at the heart of finance we can impact how money flows and, in turn, create a more democratised and unbiased economy. Today we offer founders access to our machine learning platform AIM. Through connecting their raw data we can fully understand what they’ve built without any bias; connecting what has been achieved historically into a simulated 5-year future. This prediction is the foundation for the transformational loans that we are able to issue, and a tool that founders get to keep for business optimisation. ArK was founded in 2021 by a six-time...
Younited Credit
28/12/2022
Full time
Specialist Pricing Analyst
Younited Credit Rome, Italy
In Younited our mission is to redefine e-credit processes to become your trusted financial partner . Our vision is to help you achieve your financial wellbeing . We also have have started the process to become B-Corp certified . We are the leading provider of instant credit for the e-economy in Europe. Constant innovation, cutting-edge technology and an exceptional user experience have enabled nearly one million customers to access instant credit in a simple and transparent way, to renovate their home, go on vacation or buy a new smartphone. We offer both credit and payment solutions : - directly to consumers (Younited Credit / Younited Pay) - via partners (banks, fintech & insurers who want to develop consumer lending activities, and retailers, telecom operators, e-merchants who want to offer their customers the easiest solution to pay in installments). Some key figures about the Younited group : 1. Younited is present in 5 European countries...
Younited Credit
28/12/2022
Full time
Junior Pricing Analyst
Younited Credit Rome, Italy
In Younited our mission is to redefine e-credit processes to become your trusted financial partner . Our vision is to help you achieve your financial wellbeing . We also have have started the process to become B-Corp certified . We are the leading provider of instant credit for the e-economy in Europe. Constant innovation, cutting-edge technology and an exceptional user experience have enabled nearly one million customers to access instant credit in a simple and transparent way, to renovate their home, go on vacation or buy a new smartphone. We offer both credit and payment solutions : - directly to consumers (Younited Credit / Younited Pay) - via partners (banks, fintech & insurers who want to develop consumer lending activities, and retailers, telecom operators, e-merchants who want to offer their customers the easiest solution to pay in installments). Some key figures about the Younited group : 1. Younited is present in 5 European countries...
CA
23/12/2022
Full time
Functional Analyst
CARDO AI Milan, Italy
We are seeking a highly skilled and experienced Functional Analyst to join our team. The ideal candidate will have at least 3 years of experience in a similar role and a strong background in project management. specifically in coordinating user requirements with every part of product design ( Backend, FrontEnd, UI/UX, Quality Assurance ) As a Functional Analyst, you will be responsible for: Performing end-to-end functionality or technical analysis. From noting problems during client meetings to creating the functional analysis with support from the PO to taking ownership of this functionality upon delivery. Take an active part in the scrum daily’s: coordinating the dev team, PO, and client's with their respective needs. Coordination with the QA team to ensure both departments are acutely aware of changes made. Coordinate with the UI/UX team to clearly explain the user requirements, and frequently check mockups for business logic consistencies. Managing feature backlogs...
Revolut
23/12/2022
Full time
Head of Sales Finance
Revolut Dublin, Ireland
About Revolut People deserve more from their money. More visibility, more control, more freedom. And since 2015, Revolut has been on a mission to deliver just that. With an arsenal of awesome products that span spending, saving, travel, transfers, investing, exchanging and more, our super app has helped 25+ million customers get more from their money. And we're not done yet. As we continue our lightning-fast growth, we believe that two things are essential to continuing our success: our people and our culture. So far, we have 5000+ people working around the world, from our great offices or remotely, on our mission. And we're looking for more. We want brilliant people that love building great products, love redefining success, and love turning the complexity of a chaotic world into the simplicity of a beautiful solution. About The Role Finance team is an important part of every business. But not at Revolut – the global financial super app leans on its Finance team. They’re...
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