50 credit risk analyst jobs

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. Thinking of becoming a PayUneer and you are curious to know more about us? Read more about the life in PayU here Senior Credit Risk Analyst will support the processes of credit risk assessment when cooperation with customer is established and later, during customer lifetime. It is critical in this role to analyze holistically the customer and assess all the factors increasing/decreasing the risk, propose mitigates for the credit exposure, and to make the...

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. Thinking of becoming a PayUneer and you are curious to know more about us? Read more about the life in PayU here Credit Risk Analyst will support the processes of credit risk assessment when cooperation with customer is established and later, during customer lifetime. It is critical in this role to analyze holistically the customer and assess all the factors increasing/decreasing the risk, propose mitigants for the credit exposure, and to make the decision...

Omschrijving Is het analyseren en kritisch beoordelen van financiële data om vervolgens knopen door te hakken helemaal jouw ding? Jij bepaalt als poortwachter Credit Risk Analyst bij BridgeFund of we een ondernemer kunnen helpen om hun business te laten groeien! Een financieringsaanvraag wordt (simpel) via onze website gedaan, met de minimaal benodigde informatie die wij opvragen gaat het Credit Risk team aan de slag! Ons team van developers is voortdurend bezig met het doorontwikkelen van onze software en ML modellen om de credit risk analisten te voorzien van de nieuwste tooling om het beoordelingsproces voor de ondernemer zo soepel mogelijk te laten verlopen. Mis je informatie om je analyse goed te kunnen doen? Dan is het aan jou om deze vraag duidelijk te formuleren zodat het Customer Service team voor jou aan de slag kan! Je werkt in een team van gezellige en slimme mensen waar je veel van kan leren. Andersom hopen we natuurlijk ook van jou te leren. Goede initiatieven...

The Role GMF is Xendit’s very own financing arm under Multifinance license from OJK. We provide financing to help customers to help reduce daily crunch and thus improve the cash flow overall. Many of our customers are startups and small businesses that find it difficult to get funding from banks and other traditional lenders. Easy access to capital gives our customers the fuel that they need to grow - and when our customers, their transactions grow, and we grow too. Of course, growing fast is a thing, but safety and security is something we cannot leave aside, hence we need strong talent to help out with our credit analysis and risk management, this role will mainly focus on: Analyzing and assessing the creditworthiness of new and existing clients Designing and driving implementation of credit strategies, policies, standard operating procedures and guidelines Helping to build, test, develop, validate and monitor comprehensive credit scoring models used to support credit...

THIS IS WORLDLINE We are the innovators at the heart of the payments technology industry, shaping how the world pays and gets paid. The solutions our people build today power the growth of millions of businesses tomorrow. From your local coffee shop to unicorns and international banks. From San Francisco to Auckland. We are in every corner of the world, in every part of commerce. And just as we help our customers accelerate their business, we are committed to helping our people accelerate their careers. Together, we shape the evolution. THE OPPORTUNITY Our global credit risk team is a part of the 1st Line Merchant Risk and has an end-to-end credit management responsibility for the verticals Key Accounts (e-retail, wholesale, entertainment, event ticketing, gaming, payment facilitators, etc.) and Travel & Hospitality (airlines, cruise lines, hotels chains, online travel agencies). We are tasked with underwriting and reviewing new and existing merchants, monitoring...

This is Worldline We are the innovators at the heart of the payments technology industry, shaping how the world pays and gets paid. The solutions our people build today power the growth of millions of businesses tomorrow. From your local coffee shop to unicorns and international banks. From San Francisco to Auckland. We are in every corner of the world, in every part of commerce. And just as we help our customers accelerate their business, we are committed to helping our people accelerate their careers. Together, we shape the evolution. The Opportunity Our global credit risk team is a part of the 1st line risk & compliance and has an end-to-end credit management responsibility for the verticals Key Accounts (e-retail, wholesale, entertainment, event ticketing, gaming, payment facilitators, etc.) and Travel & Hospitality (airlines, cruise lines, hotels chains, online travel agencies). We are tasked with underwriting and reviewing new and existing merchants, monitoring...

Omschrijving Is het analyseren en kritisch beoordelen van financiële data om vervolgens knopen door te hakken helemaal jouw ding? Jij bepaalt als poortwachter Credit Risk Analyst bij BridgeFund of we een ondernemer kunnen helpen om hun business te laten groeien! Een financieringsaanvraag wordt (simpel) via onze website gedaan, met de minimaal benodigde informatie die wij opvragen gaat het Credit Risk team aan de slag! Ons team van developers is voortdurend bezig met het doorontwikkelen van onze software en ML modellen om de credit risk analisten te voorzien van de nieuwste tooling om het beoordelingsproces voor de ondernemer zo soepel mogelijk te laten verlopen. Mis je informatie om je analyse goed te kunnen doen? Dan is het aan jou om deze vraag duidelijk te formuleren zodat het Customer Service team voor jou aan de slag kan! Je werkt in een team van gezellige en slimme mensen waar je veel van kan leren. Andersom hopen we natuurlijk ook van jou te leren. Goede initiatieven...

Who we are: tbi bank might not be the biggest on the Bulgarian market but it has been the most profitable and effective one for years (K10, Capital), and probably the coolest one. Our fintech mindset and startup culture set us apart from traditional bankers. Want to wear jeans and bring your pet to work? Sure! We are a dynamic challenger bank operating in Bulgaria, Romania, Germany, Lithuania and now Greece. The best part is that we see this as just the beginning: sky is the limit. Disrupting the status quo is in our DNA and it’s what drives us forward to become a next-generation digital lender with a goal to be legendary! Sounds scary and exciting? Hop on board! Do you want to play a key role in our unique success story? If so, we are looking for a Credit Risk Analyst to join us on our journey to success! What You’ll do : Prepare analyses and opinions for credit applications of business banking clients according to the internal policies of tbi bank Create both...

THIS IS WORLDLINE We are the innovators at the heart of the payments technology industry, shaping how the world pays and gets paid. The solutions our people build today power the growth of millions of businesses tomorrow. From your local coffee shop to unicorns and international banks. From San Francisco to Auckland. We are in every corner of the world, in every part of commerce. And just as we help our customers accelerate their business, we are committed to helping our people accelerate their careers. Together, we shape the evolution. THE OPPORTUNITY Our global credit risk team is a part of the 1st Line Merchant Risk and has an end-to-end credit management responsibility for the verticals Key Accounts (e-retail, wholesale, entertainment, event ticketing, gaming, payment facilitators, etc.) and Travel & Hospitality (airlines, cruise lines, hotels chains, online travel agencies). We are tasked with underwriting and reviewing new and existing merchants, monitoring...

About The Opportunity Are you ready for your next career step? N26 is looking for a Credit Risk Manager - Treasuries to further develop the credit risk function at a cutting-edge technology-driven bank. Join our growing and dynamic team, where audacious and innovative thinking is encouraged. We believe in teamwork and autonomy, and you will play a crucial role in establishing credit analysis, risk management, and control tools. You'll have the opportunity to develop credit processes based on state-of-the-art technology and the latest regulations, all in cooperation with leading business and tech experts. Take a key role in leading N26 Credit Office and make a significant impact on our organization's success. In This Role, You Will Lead and further develop N26s treasury credit office and trade control functions within the credit risk department in order to accommodate N26s investment goals and risk leadership aspirations Shape credit risk department’s enabler role for N26...

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. Thinking of becoming a PayUneer and you are curious to know more about us? Read more about the life in PayU here Join PayU as a Junior AML & Risk Analyst. We are looking for a person, who will be a great support for the Team in operational tasks Excited yet? Continue reading to find out more about the role! Responsibilites: Supporting AML periodic review process, Merchant’s AML/KYC analysis, Checking business registers, Merchant’s data...

The exchange team develops and maintain a cutting-edge trading platform. With a global presence across APAC, EMEA and North America, the team has since grown with the goal to provide a seamless and secure trading experience for our clients. About The Role We are looking for a senior risk analyst to join our exchange team. You will be contributing to the building of a fast-growing trading platform with innovative crypto products. For all roles, we look for people who are passionate about blockchain and cryptocurrency innovation and equipped with energy, act as owners, and have exemplary work ethics. Responsibilities Help implement and document standard operational processes related to new product listing, product parameters and model parameters calibration. Assist with documentation of risk reporting procedures and ensure in line with models and methodology documentation. Assist in the daily risk reporting and monitoring of the markets and measuring the risk exposure of...

This is Adyen Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we do is engineered for ambition. For our teams, we create an environment with opportunities for our people to succeed, backed by the culture and support to ensure they are enabled to truly own their careers. We are motivated individuals who tackle unique technical challenges at scale and solve them as a team. Together, we deliver innovative and ethical solutions that help businesses achieve their ambitions faster. Senior Financial Risk Analyst - Travel As Senior Financial Risk Analyst located in Amsterdam, you will be part of a team of high performing professionals that evaluates and manages credit risk coming from a portfolio of enterprise merchants and new products. You will join the team as one of the main credit risk specialists focusing on our global...

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! What You’ll Do The Provenir AI team is responsible for all things data, analytics, and ML/AI at Provenir . The team consists of Cloud Architects, Data Engineers, Software Engineers, Data Scientists, ML Engineers and Program Management specialists. It is our team's mission to disrupt longstanding players in the value chain by building a distributed AI/ML...

About Lendable Lendable is on a mission to make consumer finance amazing: faster, cheaper and friendlier. We’re building one of the world’s leading fintech companies and are off to a strong start: One of the UK’s newest unicorns with a team of just over 250 people Among the top 10 fastest-growing tech companies in the UK Profitable since 2017 Backed by top investors including Balderton Capital and Goldman Sachs Loved by customers with the best reviews in the market (4.8/5 across 10,000s of reviews) So far, we’ve rebuilt the Big Three consumer finance products from scratch: loans, credit cards and car finance. We get money into our customers’ hands in minutes instead of days. We’re growing fast, and there’s a lot more to do: we’re going after the two biggest Western markets (UK and US) where trillions worth of these are held by big banks with dated systems and painful processes. Join us if you want to Take ownership across a broad remit. You are trusted...

We have had a exciting opportunity open for Group Head of Finance within our London office. Within this role you will be responsible for the Finance function globally, providing oversight and support to group business and corporate functions. Responsible for formulating the Group Finance strategy in line with CFO and CMC Markets objectives and initiatives. Established in 1989, CMC Markets is a leading global provider of financial spread betting and contracts for difference (CFDs). Headquartered in the City of London and listed on the LSE, we have offices in Sydney, Singapore, Toronto and across Europe. Functional Responsibilities: Finance Responsible, on a day to day basis, for overseeing planning, organisation, auditing, accounting and controlling of the firm’s finances and production of financial statements. Responsible for respective regulatory reporting. Procurement, Vendor Management and General Outsourcing. Responsible, on a day to day basis, for...

About The Opportunity Are you ready for your next career step? N26 is looking for a Treasury Credit Manager to further develop the credit risk function at a cutting-edge technology-driven bank. Join our growing and dynamic team, where audacious and innovative thinking is encouraged. We believe in teamwork and autonomy, and you will play a crucial role in establishing credit analysis, risk management, and control tools. You'll have the opportunity to develop credit processes based on state-of-the-art technology and the latest regulations, all in cooperation with leading business and tech experts. Take a key role in leading N26 Credit Office and make a significant impact on our organization's success. In This Role, You Will Lead and further develop N26s treasury credit office and trade control functions within the credit risk department in order to accommodate N26s investment goals and risk leadership aspirations Shape credit risk department’s enabler role for N26 by...

Overview Permanent, full-time, hybrid (3 days per week in an office) Contribute to the Risk team’s day-to-day management and analysis of the business’s market and credit risks, regular risk reporting to senior management, and continual project work to improve existing risk processes and support new business initiatives. Responsibilities Monitor both house and customer market risk and ensure limit br eaches and client related trading issues are dealt with on a timely basis. Produce and monitor daily/regular market and credit risk reports, KPIs, and KRIs, and regularly review to monitor their compliance with various limits and policy guidelines. Support management of the Retail Division’s debt book, negotiating with clients, and liaising with external solicitors where necessary. Ensure suitable margin levels and other risk parameters have been set appropriately across the Retail Division and relevant platforms, and reviewed periodically. Continually strive to...

About us : Luno is the crypto investment app you can rely on, enabling you to buy, store and explore crypto securely. We’re committed to putting the power of cryptocurrency in everyone's hands sensibly and responsibly. Since 2013, we’ve helped millions of people around the world invest safely in crypto. We do this by cutting through the hype and supporting customers at every step of the way. All products and cryptocurrencies on our platform must first meet stringent legal, risk and technical security standards. We don’t do memecoins. Transparency is key for us. Luno stores all crypto on a 1:1 basis and we have rigorous processes in place so you can be confident your investment is secure. We’re available in more than 40 countries around the world and we work closely with respective regulators in all of these markets to be fully compliant, as we believe this is the best way to help everyone, everywhere, invest safely. About the team: Are you passionate about...

To help support the future growth of the business we are seeking a highly motivated individual to join a newly created dedicated LMAX Digital Treasury function in a broad role which provides exposure to core Treasury operations, reconciliations, liquidity and inventory management. The role provides good growth and progression opportunity as the LMAX Digital's Treasury team develops and expands. Main Duties & Responsibilities Perform day to day reconciliations of broker position. Including: Working closing with Head of Treasury Operations to assist in cash and liquidity management. Assisting in corporate treasury projects, including cashflow forecasting, inventory management and FX and Digital assets risk management. Collate regular reporting to senior management and work with Head of Treasury operations to establish and maintain KPI's. Working closely with the Group treasury and Group Finance team to ensure sound back-office Treasury operations....