16 credit risk analyst jobs

Wisr is committed to building a supportive, inclusive and diverse workplace, and we strongly encourage applications from all backgrounds and identities. We’re happy to accommodate any reasonable adjustments to the interview process to ensure equal opportunity for all. If you require reasonable adjustments, please reach out to us via careers@wisr.com.au. Our Why, What And How We are a proudly purpose-led ASX-listed fintech on a mission to bring people closer to financial wellness and make a real difference in the world, starting right here in Australia. By building products and experiences designed to have a positive impact on the financial health and lives of our customers, we are inching ever-closer to achieving our purpose. We offer smarter, fairer loans that help people kick their goals sooner. Wisr App, awarded Winner of WeMoney's 2024 'Best Mobile Experience', makes loan self-service easy and offers free financial wellness tools including credit scores, round ups, money...

About Us MIFX is a pioneer trading platform in Indonesia that is backed by a 24 years old market leader in the industry, Monex Investindo Futures. We are a futures broker facilitating forex, commodities, and index trading that is fully regulated and complies with BAPPEBTI regulations. MIFX focuses on making the trading process #SemudahItu by prioritizing easy access, trading education, and providing the lowest prices to start trading where traders can buy 0.01 micro lots from our platform. Led by a solid marketing-technology team that leverages lean analytics and agile product development with a vision of creating the most seamless trading experience for the millennial generation through the MIFX platform, we are proud to continuously growing our volumes by improving our customer experience and people's experience for sure to grow with us. We are looking for more talents to create a positive impact. #SemudahItu join us and be part of Indonesia's next largest fintech company!...

Position Overview: Squared Financial is seeking a dedicated and experienced Risk Manager to join our dynamic team. The primary responsibility of the Risk Manager is to create and oversee risk management strategies to safeguard the company's trading activities. This role requires a thorough individual with a deep understanding of financial markets, risk assessment methodologies, and regulatory compliance. Key Responsibilities: Risk Assessment and Analysis: Evaluate potential risks associated with trading activities, including market risk, credit risk, liquidity risk, and operational risk. Conduct thorough analysis of market trends, economic indicators, and geopolitical events to anticipate potential risks and their impact on trading operations. Develop risk assessment models and methodologies to quantify and prioritize risks effectively. Risk Mitigation Strategies: Devise and implement comprehensive risk management strategies to minimize exposure and protect...

IronFX is a leading global online broker specializing in Forex, CFDs, Commodities and Spot Metals since 2010. Noteris Services Limited on behalf of IronFX, is looking to hire a motivated Senior Treasury Analyst to join our Finance team! Job Description: Review outstanding client and supplier balances and prepare weekly payment run Liquidity planning and cash management of corporate and client funds Monitoring the Company's cash position and reporting to Management on availability of funds Implementation of systems and processes to achieve seamless execution of the team's tasks Ensuring optimal working capital levels are maintained at all times Optimize intragroup funding in line regulatory and tax requirements of the Group Monitor and mitigate currency, interest rate and counterparty risk Liaise with banks and credit institutions on payment executions Report on daily and monthly consolidated cash position to Management Review and approve employee expense claims...

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 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 overe 1.2 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 4...

Who we are About Stripe Stripe is a financial infrastructure platform for businesses. Millions of companies - from the world’s largest enterprises to the most ambitious startups - use Stripe to accept payments, grow their revenue, and accelerate new business opportunities. Our mission is to increase the GDP of the internet, and we have a staggering amount of work ahead. That means you have an unprecedented opportunity to put the global economy within everyone's reach while doing the most important work of your career. About The Team The Risk Operations team is looking for an experienced Credit Operations Analyst to join an industry leading global credit operations team. As a Credit Analyst, you will execute operational processes and scale programs while devising growth friendly solutions that reduce Stripe’s credit risk. Did you know that only around 4% of the world’s GDP comes from internet commerce? At Stripe, we believe that this represents a future with almost limitless...

he world of payment processing is rapidly evolving, and businesses are looking for loyal and strategic partners to help them grow. WE ARE NUVEI. Nuvei (NASDAQ{{:}} NVEI) (TSX{{:}} NVEI) the Canadian fintech company accelerating the business of clients around the world. Nuvei's modular, flexible and scalable technology allows leading companies to accept next-gen payments, offer all payout options and benefit from card issuing, banking, risk and fraud management services. Connecting businesses to their customers in more than 200 markets, with local acquiring in 47 markets, 150 currencies and 586 alternative payment methods, Nuvei provides the technology and insights for customers and partners to succeed locally and globally with one integration. At Nuvei, we live our core values, and we thrive on solving complex problems. We're dedicated to continually improving our product and providing relentless customer service. We are always looking for exceptional talent to join us on the...

About your role This is an exciting and challenging job where you are going to get “exposed” to various aspects of the Forex Business. The ideal candidate should be financially savvy, responsible, proactive and happy to work in a fast-paced environment. Main activities and responsibilities: Monitor operational and market risk Develop tools/scripts to facilitate daily operations Testing (QA) of software releases, upgrades and applications as part of the trading system Maintain relationships with the Company’s liquidity providers Maintain close relationships with internal supporting departments such as IT, Marketing, Customer Support, Finance, Compliance Prepare reports requested from the Management Investigate and solving trading system issues Monitor Client trading activity and identify any risks posed to Company Generate reports and interpret meaningful trends or conclusions Assist with regulatory reporting (Pillar III, ICARAP, Quarterly Submissions and other)...

Contribute to the implementation, embedment and monitoring of Zip’s enterprise risk framework. Provide leadership for Zip's Third Party Risk program Work flexibly from our beautiful Sydney office Start your adventure with Zip Reporting to the General Counsel ANZ, you will provide oversight and thought leadership for the implementation of Zip’s Third Party RIsk Management (TPRM) framework and program across ANZ. Interesting problems you’ll get to solve Build, implement, monitor and enhance Zip's ANZ TPRM program, in alignment with Global standards Drive holistic and consistent TPRM, aligned with Zip’s risk management practices and regulations Oversee vendor risk assessments, methodologies, monitoring, documentation, remediation, and reporting Monitor vendor performance, proactively identify and remediate risks Implement tools and automation to improve TPRM management and oversight, and mature processes to scale the program globally Design, develop, and produce...

Drive the Transfer Pricing policy at Group Finance level Full time or part time opportunity for someone seeking greater work-life balance Enjoy hybrid working from our beautiful Sydney CBD office Write your story with a career at Zip Reporting to the Group Senior Director of Taxation, this is a newly created role within our AU finance organization. As a fast growing Australian headquartered fintech, we need a highly-motivated tax professional to #own the Transfer Pricing obligations and compliance reporting. The role will initially be supported by Zip’s Tax advisors and Senior Director of Taxation with a view to bringing in-house as much of the TP compliance function as possible. You will #own the TP compliance, updating legal agreements and TP reports, and ensure that you manage the impacts of both existing and new reporting requirements. Your role will be hands on, with no direct reports, ensuring Zip is meeting both its current and future taxation filing and...

WHO IS LUMI? We are a fast-growing non-bank lender that provides business loans and lines of credit to small medium-sized enterprises (SMEs). We help Australian businesses achieve sustainable financial success by offering fast, fair, and flexible finance solutions powered by our innovative lending approach. We aim to be the financial catalyst for Australian businesses to thrive , not just survive. WORKING AT LUMI We are building a culture where you can be you, grow and make a difference for customers. We are looking for people to join us on this journey who are passionate, curious and great problem-solvers. We ranked in the top #3 on the 2024 Australian Financial Review BOSS Best Places to Work Banking, Superannuation and Financial Services list. We were awarded the 2023 Best Workplace Diversity Award by FinTech Australia and the 2022 Empowering Innovation Affie Award . We also ranked #36 among the fastest-growing technology companies in Australia...

Company Description Who are Experian? We are the world's leading global information services company. During life's big moments – from buying a home or a car, to sending a child to college, to growing a business by connecting with new customers – we empower consumers and our clients to manage their data with confidence. We help individuals to take financial control and access financial services, businesses to make smarter decisions and thrive, lenders to lend more responsibly, and organisations to prevent identity fraud and crime. We have 20,000 people operating across 44 countries and every day we're investing in new technologies, talented people, and innovation to help all our clients maximise every opportunity. We are listed on the London Stock Exchange (EXPN) and are a constituent of the FTSE 100 Index. Our approach to flexible working We care about work that works, whether that's about where you work or adjusting your hours to fit better with your life. Our flexible...

Role Purpose The purpose of the role is to create exceptional and detailed architectural application design and provide thought leadership and enable delivery teams to provide exceptional client engagement and satisfaction. Do Develop architectural application for the new deals/ major change requests in existing deals Creates an enterprise-wide architecture that ensures systems are scalable, reliable, and manageable. Manages application assets and directs the development efforts within an enterprise to improve solution delivery and agility Guides how to construct and assemble application components and services to support solution architecture and application development Maintains the frameworks and artefacts used in the implementation of an application, with reference to the systematic architecture of the overall application portfolio Responsible for application architecture paradigms such as service-oriented architecture (SOA) and, more specifically,...

Title: Head of Fraud Operations ANZ Worldline Payment Solutions is a joint venture between ANZ Banking Group and Europe’s leading payment technology company, Worldline. We launched in Australia in early 2022, providing in-store and ecommerce payment solutions to around 60,000 Australian businesses. Since then we’ve built a new modern technology platform to enable an exciting roadmap of products and solutions that we began launching in Australia in 2023 and continues to develop. What’s it like to work with us? We bring together the spirit of a fintech with the heritage of a big four bank. And while our expertise, products and services make us a leader in payments, our people, purpose, values and culture are the core of our organisation. As an equal opportunity employer, we know our success comes from new insights, diverse points of view and the energy of every member of our 300 strong team. It’s an exciting time to be part of our growing team. Find out more about ANZ Worldline...

(en français après) BrainFinance is a leading financial technology company that provides responsible and constructive credit solutions to consumers. We are redefining access to credit through our revolutionary technology that utilizes machine learning and automation capabilities to offer better and simpler financial services to everyone. A true innovation lab, our team consists of financial experts, data geeks, mathematicians, computer scientists, and software engineers, all working together to bring fair and transparent credit solutions to the masses. Here's what we're looking for We are seeking a meticulous and innovative Quality Assurance Analyst to join our dynamic team in the fast-paced fintech industry. At BrainFinance, we're reshaping the financial landscape through cutting-edge technology and are in search of a professional who embodies our commitment to quality and excellence. As a key player in our development process, you will ensure our software products...