79 credit risk analyst jobs

Who we are Aplazame is a fintech company acquired by WiZink Bank that offers flexible payment methods that enable merchants to maximize their sales and conversion rates through instant financing options. Customers also benefit from the power of spreading the cost of their purchases. Aplazame features multiple products available for online and in-store purchases. We aim to build simple financing products, transparent and fair that enable our customers to purchase the things that make them happy through responsible lending, no hidden fees and an exceptional customer experience. Who you are You have a Degree in Math, Economy, Finance or similar. You have experience programming in Python You are skilled in SQL You are skilled in Excel You have at least 2 years of experience as a Credit Risk Analyst You have strong analytical skills You are detail-oriented You are able to extract useful information from data You are able to present conclusions efficiently and...

Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top FinTechs 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...

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 We are looking for a Junior 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...

Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top FinTechs 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. De functie Als Senior Credit Risk Analyst voer je grondige analyses uit van de bedrijven die met Ebury willen samenwerken op het gebied van valutatermijncontracten en korte termijn kredieten. Dit omvat de beoordeling van hun financiën, producten, activiteiten, en liquiditeitsanalyses. Van een analist wordt er verwacht dat je kredietrapporten met gedetailleerde analyses en aanbevelingen opstelt. Het team in Amsterdam bestaat uit een Credit Risk Manager die de afdeling inhoudelijk aanstuurt, en drie analisten, waaronder deze vacature. Van een Senior Credit Risk Analyst verwachten we dat je het team ondersteunt met je ervaring, processverbeteringen voorstelt en uitvoert. Daarnaast kan je aftekenbevoegdheden krijgen van...

About Us PERIDOT CAPITAL SOLUTION BRAZIL LTDA (“Peridot”) | www.Peridotfinancing.com | Rio de Janeiro, Brazil Peridot is a FinTech providing global supply chain financing solutions for large multinational corporations, their suppliers and their customer networks, as well as partnering with banks, financial institutions and funds. Peridot Financing Solutions was created by Blackstone in 2019 to facilitate the carve-out acquisition of a global technology firm’s trade finance platform. Peridot has built upon this acquisition and is currently operating in over 50 countries with more than 200 professionals overseeing annual volumes $40+bn. Our strategic plan includes further expansion through additional acquisitions as well as organic growth to become the market leading supply chain and trade finance company with the flexibility of a FinTech along with the support of world leading private equity firm. The Role: A senior credit risk...

Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top FinTechs 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...

Overview Permanent, full-time, hybrid Job purpose Responsible for analysis and limit establishment, monitoring the credit risk of the business and escalating significant credit risk issues to Management. Facilitate the execution of risk management processes to assist in the achievement of the business objectives of the organisation whilst ensuring effective credit risk mitigation. Responsibilities General Duties Assesses the credit risks and financial strength of new and existing counterparties. Negotiates and administers the exchange of corporate guarantees, netting agreements, Letters of Credit, and other credit support documentation used to mitigate counterparty risk. Involved in the credit risk mitigation aspects of account documentation including terms of business/trading and client agreements. Monitors and manages both counterparty credit and country credit risk limits to ensure compliance with established credit limits, policies, and procedures....

FCG is a leading advisor firm within the Nordic FS sector. We offer unique insight, working with approximately 400 Nordic clients annually – from the largest banks to smaller investment boutiques and startups as FinTech companies. FCG has been redefining the finance industry since 2008 and continues to grow. It means were constantly improving ourselves to help our customers handle their challenges and guide them in a changing environment. We think differently and encourage our people to do the same, grow, and develop. By constantly seeing new opportunists, we create effective and sustainable solutions that generate values both today and in the future in the Governance, Risk and Compliance area. In this way, we contribute to the success of our clients, a better financial sector and a healthy society. The role: We are currently looking to recruit analysts that are interested in working with regulatory reporting, credit risk and liquidity risk. In your role you will be tasked...

Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top FinTechs 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. Risk Modelling Expected Areas of involvement: Conduct quantitative research with both financial risk modelling and statistical models to measure liquidity constraints and counterparty risk in FX derivatives and structured products. Assist in developing and back-testing of Monte Carlo stochastic models for FX portfolio liquidity stress tests in Python. Develop portfolio market risk and credit risk management models to assess portfolio risk tolerance and drive business decisions. Evaluate and recommend effective financing and hedging strategies to limit portfolio exposure and liquidity risk. Develop risk and performance metrics at both individual trade and portfolio levels. Produce comprehensive liquidity reports to...

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 450 payment methods and PCI-certified platforms to process approximately 10 million payments every single day. We aim to revolutionize the way we operate in the risk area by creating processes that benefit our customers, achieve our goals, and accelerate operation excellence and PayU growth. To achieve this, we are searching for a dynamic and talented Merchant Risk Strategy Manager to overhaul our credit risk management strategy and lead a team of innovative analysts. If you are up for a great challenge at scale and eager to build a team, we would like to hear...

Job Description How will I help? As a Senior Operational Risk Manager, you will e stablish the credit risk system management capability in the CBB Credit Risk Hub, together with the Executive Manager, aligning with internal system and data governance requirements . Responsibilities are but not limited to: Building effective and informative relationships with Technology and other teams across the organisation, which support best-practice management of credit risk systems. Providing support for change and r un activities for credit risk systems . Developing and maintaining operational documentation that enables the effective management of risk, including business continuity . Optimising the control environment for CBB Credit Risk Hub systems and ensure the control environment is proactively managed within CBB’s risk appetite and in-line with the requirements of relevant Group policies and standards . Establishing and operationalising a system management...

We are looking for a Fraud and Payments Analyst w ho will contribute to the company growth and support our sales and operations teams in the Barcelona office. You will be involved in our UK, European and worldwide client's transaction monitoring, and also looking for ways to improve our current processes. As a Fraud and Payments Analyst you'll support the development and implementation of compliance programs for the company and assist in the monitoring of business activities for compliance with applicable rules and regulations. About the team We work in a fast paced dynamic environment and theTransaction Monitoring Team reviews payments from all across the globe. The team works with speed and accuracy and we are looking for a person to compliment this. We are a group of people with an international mindset - curious, explorative and open-minded. We enjoy leaving our comfort zone to reach new heights and push each other to bring out the best in ourselves. If you like...

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...

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...

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 and Luxembourg City. 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 identified...

Revo Technologies is a leading fintech company, operating in Central Eastern Europe (Romania, Poland and Bulgaria) under the Mokka brand. The Company is specialized in the fast-growing BuyNowPayLater segment. With hundreds of partners and 10 million consumers, the Company is now focusing on taking its sales function to the next level to support its growth objectives, in categories such as fashion, footwear, kids, jewelry, beauty, household goods, electronics, sports and travel. Integrating Mokka into our partners’ offers has proven to increase average order size, number of conversions and repeated purchases in partner stores. We are looking to expand into new markets soon and other CEE countries. Mokka delivers an instant, paperless and omni-channel customer experience for leading offline and online merchants. Our product suite leverages leading edge cloud, data analytics, and integration solutions to offer a seamless user experience to our partners and their customers. Your...

WHAT WE DO We're Lula. We build innovative fintech products to help SMEs make cash flow. From instant access to funding to all-in-one business banking accounts and cutting-edge financial analysis tools, we're on it! Our purpose is to help SMEs manage their business better, faster, simpler, Lula, so they can spend more time doing what they love. Speaking of love, we’re looking for Lulas who love to make a difference to join our team and change the game. WHY WE DO IT We care about our family, our work, our community, our country. We’re passionate about EMPOWERING EVERY SME TO SUCCEED. And to do it, we’re BUILDING THE NEXT GENERATION OF FINTECH PRODUCTS TO HELP SMES MAKE CASH FLOW. Why? Because the more businesses that succeed, the more jobs, money, and opportunities for all South Africans - including Y.O.U. So get curious. Rise to the challenge. Don’t settle for average. Shoot for amazing. We’re here to change the game, the norm, the world, Because when we change...

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...

Ria financial services is the global leader in the money transfer industry, and a division of the North American public company Euronet Worldwide (Nasdaq: EEFT), the leader processing secure electronic financial transaction. Ria offers services at 500.000+ locations across 165+ countries with 5000+ employees. We make the world a smaller place by closing distances between families and their loved ones. At Ria you’ll grow alongside a multicultural team where diversity is not just a fancy term we throw around. We started out as a small immigrant-made business with one simple mission: to help people like us stay connected to their loved ones around the world. Although we’re now a global fintech with offices all over the world, we’ve stayed true to our roots. We are currently Recruiting a Digital Fraud Analyst to be based in our office in Vilnius. This exciting position will be a key contributor in executing the global online risk fraud and digital payments strategy. The Online...

Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top FinTechs 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. Ebury is a Global FinTech: we apply new technologies to enhance and automate financial services and processes. This allows small and medium-sized businesses to trade and transact internationally by eliminating boundaries related to more traditional procedures. Founded in 2009, we are now positioned among the fastest-growing companies in the sector! Headquartered in London, we have more than 1000 staff covering over 50 nationalities working across more than 27 offices worldwide and serving more than 45,000 clients every day. Hard work pays off: Ebury has just received a £350 million investment from Banco Santander and has won over 20 internationally recognised awards such as the Fastest Growing Business of the Year 2019: Larger...