74 credit risk analyst jobs

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. Responsibilities Assess company financials, operations, and trade cycles to understand fundamental business health and inherent credit risk Analyse companies’ structure, their directors and activity to understand fraud risk Synthesise and present analysis to senior leadership during the decision-making process Monitor the existing client portfolio and review requests from existing clients About You Quantitative bachelor's and/or master's degree – Accounting, Economics, Finance, Mathematics, or similar (essential) Fluent in German (essential) and English Analytical mind and strong problem-solving skills Experience in understanding how businesses work and perform. Full understanding of balance sheet, P&L...

About the job At Cardo AI, we are on a mission to build the best technology empowered by AI algorithms for private market investments. Our engineers don’t just make things – we make things possible. We provide infrastructure, speed and precision to institutional investors, banks and credit originators in solving the most challenging and complex credit investment problems. We are looking for a motivated Credit Risk Analyst to join our Data Science Team and support Cardo AI’s rapid growth. Typically, you have a deep quantitative understanding of financial markets and experience in data modeling. You also have either experience or a strong interest in Machine Learning and Deep Learning applied to Finance. You will advance the company’s data science capabilities, be it by pairing your financial background with the data science team’s ML modeling or by validating the Data Science Team model outputs Requirements Background in econometrics, quant finance, math, physics,...

The opportunity We are looking for a Credit Risk Analyst to become part of our global credit risk department with our international based teams who have the end-to-end credit risk management responsibility for our merchant verticals. In this challenging role you will be at the core of our organisation with a high level of exposure and be able to communicate with large (sometimes listed) merchants at CFO or Treasurer level. You will work closely with sales supporting Worldline’s growth and value creation ambitions and have the responsibility for managing the associated credit risks in an assigned portfolio of merchants. As our new colleague you will perform in-depth credit analysis, conduct credit memos and perform annual reviews of merchants to assess their creditworthiness. You recommend appropriate credit limits, terms and conditions and present your proposal to the relevant Credit Risk Committees for decisioning. You will work closely with various stakeholders such...

Description Vivid Money is an innovative FinTech start-up that offers a unique mobile banking app at your fingertips. Whether it’s payments, transfers, multi-currency accounts for your travels, spendings reports, or access to credit — with Vivid, managing all your finances and investing your money is easy, flexible, and 100% transparent. As a Senior Credit Risk Analyst joining Vivid at the start of its credit journey you will play a vital role in its future success. This role is one of the most important for Vivid this year. Vivid’s vision for the credit business is to be the first choice credit provider for customers. Lending customers what they need, when they need it and the way they need it. If you’re excited by the chance of joining at the start of this journey and playing a huge role in its success, then Vivid wants to hear from you. Responsibilities Use data to create sophisticated credit models for multiple consumer credit products in Vivid’s primary EU markets...

Account Specialist About Us Peridot Group (Peridot) | www.Peridotfinancing.com | Americas / Western Europe / Asia Peridot is a leading fintech company in the working capital finance space, serving some of the largest tech manufacturers globally. By funding, structuring and servicing accounts receivables portfolios for our customers, we help companies get the most out of their working capital. We help our customers grow their sales, strengthen their balance sheets and eliminate risk. Our recent formation in 2021 gives us a start-up culture and mindset, while our origins bring deep industry knowledge, extensive specialised expertise and geographic reach across 59 countries. Despite being a new player in our space, Peridot serviced more than $60 billion in tech accounts receivables volumes in 2021. We are wholly owned and funded by Blackstone, the world’s largest alternative asset manager, which provides us with a large and flexible funding pool, significant relationships...

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...

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...

At Younited, we believe money allows people to purchase goods & services and realize their dreams, but today’s banking products are opaque & overly complex. Here, we leverage innovation & cutting-edge technology to redefine lending and payment practices, to provide exceptional user experience More than a million customers already had access to our instant, simple & transparent credit, and we are just getting started. We both provide credit & payment solutions directly to consumers (Younited Credit / Younited Pay) & via partners (banks, fintech & insurers who wish to develop consumer loan activities and retailers, telcos, e-merchants who wish to offer their customers the simplest method to pay in several times). We also provide budget optimization solutions through “Younited Coach” to all consumers willing to receive personalized recommendations. Our mission is to become your trusted financial partner. In this respect, our strategy aims at...

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...

Investment Firm Regulation has undergone fundamental change with the introduction of the FCA’s Investment Firm Prudential Regime in January 2022 and the European Investment Firm Directive in June 2021. LMAX Group Treasury is looking to expand its Treasury Risk & ALM team to support the efficient management of the group’s capital and liquidity usage across legal entities. This will include regulatory reporting, analytics development for governance committees across the group and supporting the ICARA process which replaces ICAAP/ILAA/RRP and wind-down planning for investment firms. This role would be suitable for candidates at analyst level who have strong analytical skills who is keen to grow their career in capital markets Treasury and Risk. Main Responsibilities: Balance Sheet Management, Analytics Development and Reporting: Daily liquidity stress testing Monthly capital reporting and analysis Risk Appetite and Limit monitoring Working with Financial Planning...

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...

About The Role TMS is part of the OANDA group, an award-winning, private equity backed, global company that offers leading currency solutions and online trading platforms for both real and corporate clients. We are the most experienced brokerage house in Poland, offering financial services based on information technology (FinTech). We give investors intuitive tools to trade on currencies, commodities, stock indices, stocks and cryptocurrencies. Thanks to the TMS mobile application, investments in global markets are always at hand! Our Risk Team is just looking for someone who is interested in boosting own career path in FinTech environment. This role requires not only previous experience of financial risk management but also gives the opportunity to broaden knowledge of financial markets and working with the newest technology. The Scope Of Duties Developing and back testing various quantitative risk management models including VaR and Expected Shortfall. Applying...

You know the feeling when you meet a new person, or start a new job and it just feels right? That's how we would like you to feel when joining the Qred family. We might be a little biased but we can think of a million reasons why Qred is the best place to work, here’s just a few of them: There is room for everyone! We are a very diverse team that learns from each other. We believe you will do amazing things here - no matter who you are. We’re proud to be the first Swedish company that made it to the top-10 list of Financial Times’ list of the 1,000 fastest growing companies in Europe. Our office is located in central Stockholm. We love to hang out across teams and really enjoy each other's company, both during working hours as well as after. Ok, sounds cool but what about the role? Qred is a highly data-driven fintech company that applies the use of data in almost every decision aspect. As a Credit Analyst, you'll be a part of our Credit & Analytics team. A key area...

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...

Before we dive into the role, let’s talk about flexibility. Our Zipsters can choose where and when they work by taking full advantage of our hybrid-work environment. So whether you’re mostly remote, mostly in the office or a mix of the two, you’ll be empowered to do whatever brings out your best. About Us We are Zip, a global Buy Now, Pay Later company providing fair and seamless solutions that simplify how millions of people pay. Our journey began in Australia, has taken us to multiple different markets and we’re just getting started.We exist to create a world where people can live fearlessly today, knowing they’re in control of tomorrow. Focused on product innovation that puts people at the centre, we put the financial well-being of our customers and merchant partners at the heart of everything that we do. About The Role As a Credit Analyst in our Underwriting Team, you will help empower Zip’s ethical and responsible credit practices by taking the lead on credit analysis and...

Our Company Description 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 The chosen candidate will become part of the Data Analytics team, working...

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. We offer: A competitive salary (based upon your skills and experience) Annual bonus based on targets' achievement Private medical and life insurance Integrity, teamwork, transparency, and regular feedback to develop your skills A chance to grow within a fast-moving European Fintech Company / Neobank What you will do:...

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...

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...