70 credit risk analyst jobs

Job Description Credit Risk Analyst 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 Credit Risk Officer to become part of our global credit risk department consisting of several international based teams who have the end-to-end credit risk management responsibility at merchant and portfolio level. In this challenging role you will be at the core of our organization with a high level of exposure, supporting Worldline’s growth and profitability by...

Credit Risk Analyst 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 Credit Risk Officer to become part of our global credit risk department consisting of several international based teams who have the end-to-end credit risk management responsibility at merchant and portfolio level. In this challenging role you will be at the core of our organization with a high level of exposure, supporting Worldline’s growth and profitability by ensuring sustainable...

The Business Analyst will work with Predictive and Modelling Tech team team of UK Based Investment Bank and work collaboratively with Country Finance, Treasury, Group and BAU teams to understand requirements and articulate them within the Business and data requirements document Responsibilities: • To act as a business solution owner of the projects' target state and support analysis included in relevant concept and methodology papers required for preparation of BRDs • To be accountable for ensuring that detailed requirements are documented in BRDs, and are duly signed off by relevant stakeholders • To ensure that the new solutions comply with internal procedures / external regulatory guidelines and project deliverables are properly understood by business stakeholders, project team, and end-users. • To validate that the strategic system architecture proposed by Technology is fit for its business purpose and is in line with the agreed business target state • To drive...

?Become a Luxoft employee? Our Benefits: ?Paid Referrals ?Equipment: laptop and monitor ?Private Medical & Dental care & Life Insurance covered ??‍♀️ MyBenefit program (sports card, well-being program etc.) ? Internal Mobility program - possibility of rotation between projects, locations, accounts ? LuxTalent platform (webinars, training, courses) ...and more! Project Description: The Business Analyst will work with Predictive and Modelling Tech team team of UK Based Investment Bank and work collaboratively with Country Finance, Treasury, Group and BAU teams to understand requirements and articulate them within the Business and data requirements document Responsibilities: • To act as a business solution owner of the projects' target state and support analysis included in relevant concept and methodology papers required for preparation of BRDs • To be accountable for ensuring that detailed requirements are documented in BRDs, and are duly signed off by...

The Opportunity As we continue our journey to make money management effortless for every business in Europe, Mollie is looking for a Financial Risk Officer to help improve and further expand our financial risk framework. As a growing fintech company expanding and accelerating its product offering, Mollie offers an exciting opportunity for a risk specialist to support smart, data-driven decision-making while contributing to innovation and growth. Our dynamic way of working enables direct interaction with business domains, allowing you to play an integral role in delivering high-quality solutions to our customers. As a financial services provider, Mollie is exposed to a variety of financial risks related to our relationships with customers, financial counterparties, and group treasury management activities. In this role, you will support the Financial Risk Lead in scaling and strengthening second-line financial risk oversights. You’ll work closely with our first-line Credit Risk,...

Our Story Hello there. We’re Zopa. We started our journey back in 2005, building the first ever peer-to-peer lending company. Fast forward to 2020 and we launched Zopa Bank. A bank that listens to what our customers don’t like about finance and does the opposite. We’re redefining what it feels like to work in finance. Our vision for a new era of banking puts people front and centre — we’ve built a business that empowers everyone to aim high, every day, to move finance forward. Find out more about our fantastic offerings at Zopa.com ! We’re incredibly proud of our achievements and none of it would be possible without the amazing team here. It’s not just industry awards we’re winning, we’ve also been named in the top three UK’s Most Loved Workplaces. If you embrace unconventional challenges, are unafraid to think differently and are driven to make an outsized impact, you’ll thrive here at Zopa, so join us, and make it count. Want to see us in action? Follow us on Instagram...

TransferGo is a growing fintech scale-up on a mission to make the world a fairer place for migrants. We strive to provide tailored, more affordable financial services that make people's hard-earned money go further. Now in our 13th year, with close to 400 employees in offices across Europe and the UK, we’re crafting a brilliant, relevant product that makes a difference in people's lives and the well-being of their families. We’ve come this far by building a talented, diverse workforce on a fair culture and our strong values. Having this strong team of employees, we can serve those who really need our product to make their lives better. We are seeking a highly analytical and experienced FX Trading and Data Analytics Specialist to join our Treasury team. This role combines expertise in foreign exchange (FX) trading with a strong focus on data analysis, including market data, customer transaction behavior, and the development of automated trading strategies and...

We’re looking for an Analytics Lead to lead the analytics efforts in our Merchant Monitoring domain. This domain covers fraud risk, transaction monitoring (AML/CFT), and credit risk, focusing on scalable, automated, and high-impact risk decisioning.Within the domain, you will leverage your strong technical skills and hands-on knowledge of Mollie’s complex data flows to solve concrete business challenges. You’ll be responsible for shaping the analytics strategy, guiding embedded analysts (approximately 30% of the role), and driving impactful solutions through hands-on work (approximately 70% of the role) in close collaboration with engineering, product, and operations. What You’ll Do Team Leadership: Guide and mentor data analysts and analytics engineers, owning the analytics roadmap for the Merchant Monitoring domain and ensuring high standards for quality, delivery, and impact. Data product development: Build and maintain clean, robust,...

Our Story Hello there. We’re Zopa. We started our journey back in 2005, building the first ever peer-to-peer lending company. Fast forward to 2020 and we launched Zopa Bank. A bank that listens to what our customers don’t like about finance and does the opposite. We’re redefining what it feels like to work in finance. Our vision for a new era of banking puts people front and centre — we’ve built a business that empowers everyone to aim high, every day, to move finance forward. Find out more about our fantastic offerings at Zopa.com ! We’re incredibly proud of our achievements and none of it would be possible without the amazing team here. It’s not just industry awards we’re winning, we’ve also been named in the top three UK’s Most Loved Workplaces. If you embrace unconventional challenges, are unafraid to think differently and are driven to make an outsized impact, you’ll thrive here at Zopa, so join us, and make it count. Want to see us in action? Follow us on Instagram...

We’re seeking a motivated and hands-on Payment Methods Analyst to join our team and take ownership of how payments are handled and optimized across AVA’s global operations. This role is all about ensuring smooth, secure, and efficient payment experiences for our customers, while using data, automation, and performance insights to improve every part of our payment ecosystem. ? This is a part-time position (75% workload) . ? Position based in our Herzliya office . ? Global salary terms apply. No overtime compensation. Primary Purpose of the Role The Payment Methods Analyst will manage the full lifecycle of our global payment operations—from onboarding new payment methods and monitoring daily execution to analyzing performance, handling fraud and disputes, and helping scale operations effectively. You’ll be responsible for identifying bottlenecks, reducing costs, and enhancing reliability while collaborating with internal teams to keep AVA’s payment experience world-class....

Description Every day, Global Payments makes it possible for millions of people to move money between buyers and sellers using our payments solutions for credit, debit, prepaid and merchant services. Our worldwide team helps over 3 million companies, more than 1,300 financial institutions and over 600 million cardholders grow with confidence and achieve amazing results. We are proud to deliver best-in-class payment technology and software solutions. Global Payments is dedicated to providing the most reliable and technologically innovative solutions for any business seeking to develop a comprehensive package of services for accepting transactions with debit, credit, or prepaid cards. In Greece, we conduct business through our joint venture with the National Bank of Greece, NBG Pay. NBG Pay provides customers with an innovative, cost effective and secure payment solution to grow their business. Services include the authorization, clearing, and settlement of credit, debit and...

Hello, we're Starling. We built a new kind of bank because we knew technology had the power to help people save, spend and manage their money in a new and transformative way. We're a fully licensed UK bank with the culture and spirit of a fast-moving, disruptive tech company. We're a bank, but better: fairer, easier to use and designed to demystify money for everyone. We employ more than 3,000 people across our London, Southampton, Cardiff and Manchester offices. Due to an internal promotion we are now looking for a Credit Strategy Analyst to join us to support the management of Credit Risk across unsecured and secured retail and SME lending products. Key Responsibilities include: Supporting the management of Credit Risk for both retail and SME secured and unsecured products Supporting the development of capability and processes to meet new and existing regulatory requirements Completion of ad-hoc analytics to understand and report on portfolio credit risks, building a...

The Risk Analyst will be responsible for identifying, assessing, and mitigating credit and market risks for the company. This role involves developing and implementing risk management policies, conducting risk assessments, and ensuring compliance with regulatory requirements, including those set by the Cyprus Securities and Exchange Commission (CySEC).   As a Risk Analyst, you will play an important role in the team, conducting and developing in-depth analysis across a range of risk models and tools, whilst supporting the other business functions in LMEU. The role may require shift work and includes weekend on-call rotations. Key Responsibilities: Risk Management: Develop and implement credit risk policies and procedures. Conduct risk assessments of clients and counterparties. Conduct stress testing and scenario analysis to evaluate client portfolio risk to minimise potential default risk. Implement rigorous due diligence processes for counterparties. Monitor...

Ebury is a leading global fintech company that empowers businesses to trade and grow internationally. It offers a comprehensive suite of products, including international payments and collections, FX risk management, trade finance, and API integrations. Founded in 2009 by Juan Lobato and Salvador García, Ebury is one of the fastest-growing global fintechs, with over 1,700 employees and 38 offices in more than 25 countries. Sales Acceleration Analyst Location: Ebury Bucharest office - Working policy: 4 days in office; 1 day working from home per week Ebury is looking to hire a Sales Acceleration Analyst to be based in our Bucharest offices, working with our front office teams. You will join the Sales Acceleration team and help to develop innovative, data-driven processes, tools and dashboards that support the commercial team in growing revenues and improving the client experience. You will work closely with local leadership, leverage data analytics tools, and contribute to...

Ebury is a leading global fintech company that empowers businesses to trade and grow internationally. It offers a comprehensive suite of products, including international payments and collections, FX risk management, trade finance, and API integrations. Founded in 2009 by Juan Lobato and Salvador García, Ebury is one of the fastest-growing global fintechs, with over 1,700 employees and 38 offices in more than 25 countries. Commercial Analyst Location: Ebury Bucharest office - Working policy: 4 days in office; 1 day working from home per week Ebury is looking to hire a Commercial Analyst to be based in our Bucharest offices, working with our front office teams. You will join the Sales Acceleration team and help to develop innovative, data-driven processes, tools and dashboards that support the commercial team in growing revenues and improving the client experience. You will work closely with local leadership, leverage data analytics tools, and contribute to the development...

Trustly is leading the human-centric payments revolution. To us, this means passionately building the most convenient, intelligent and responsible way of paying for things online. Whether it’s for shopping, paying subscriptions, funding trading accounts, booking airfare, playing online games and much more – we’re all about a better way to pay. At our core, we are a tech company with industry-leading tech capabilities. But, it’s the ingenuity of our people that makes us leaders in our field. Thus, our appetite for innovation will never be anything less than fierce. Trustly is steadily growing as it connects thousands of businesses with hundreds of millions of people. And with a strong presence across Europe and the Americas, we are leading the human-centric payment revolution as a truly global team. The Risk Precision Analytics Lead is responsible for driving the development and implementation of risk policies and procedures to manage risk exposure in the areas of fraud, AML,...

Job Title Risk Senior Analyst Job Description So, who are we? Hello, we’re IG Group. We are a publicly-traded FTSE250 FinTech company who run mobile, web and desktop platforms that help our clients trade stocks & shares, leveraged products, Futures & Options and Crypto. We are ambitious. Over 340,000 people already use our platforms. We’re global with offices in 18 countries and products in 16 regions. We’re hungry to move faster, ship better product for our customers and grow our user base. We believe in high autonomy, and we want people who are looking to do things differently in order to create better experiences for our customers. We work in cross-functional teams and are laser focused on increasing the number of active clients we serve to drive sustainable growth. Your team Ready to lead in the fast-paced financial markets? Join the IG Group Risk Team as a Senior Risk Analyst and drive our risk strategy for EU Markets with passion and ambition. Leverage...

Dedicated to powering entrepreneurs, Qred is a profitable, fast-growing fintech scale-up bank. In just 10 years, we’ve grown from a startup to hitting 1 billion SEK in annual revenue supporting over 50,000 entrepreneurs and helping create 10,000+ jobs every year. We combine smart tech with real-world experience to make funding simple, fast, and fair for entrepreneurs who need it most. With strong backing, a flat organization, and bold growth plans, we’re now looking for a Credit Analyst to join us and shape the future of small business owners. The role This is a new role at Qred which means you’ll take the lead on shaping how we manage the credit process for the Qred VISA. As a Credit Analyst with a focus on our card offering, you’ll be responsible for optimizing the entire credit process. You will be analysing, monitoring and optimising the credit origination and underwriting process as well as the framework for adjusting credit limits. In this role, you’ll work within the...

Location: Edinburgh or London Working Pattern: Hybrid Contract: Permanent Job Title; Role Overview We are seeking an Analyst to join our fully functioning Product Control team, responsible for providing oversight of modeling risk across FNZ Group. This role offers the opportunity to collaborate with key stakeholders, enhance risk frameworks, and contribute to the financial performance and strategy of the organization. Key Responsibilities Analyst in a fully functioning Product Control team with responsibility for providing oversight of modelling risk across FNZ Group. Partner with risk managers, and financial controllers to implement and maintain robust control frameworks. Partner with modelling teams to enhance capability, accuracy and usability of models Monitor and reconcile financial product valuations, identifying and resolving discrepancies. Validate pricing models for financial instruments and ensure alignment with accounting and regulatory standards....

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. Financial Risk Analyst As a Financial Risk Analyst located in Amsterdam, you will be part of a team of high-performing professionals that evaluates and manages financial risk (i.e. chargebacks) arising from a portfolio of enterprise merchants, as well as assessing the risk of new products. As a member of our team, you will help us scale and...