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94 risk strategy and analytics analyst jobs

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Full time  (94)
Exness
03/03/2023
Full time
Senior Project Manager
Exness Kuala Lumpur, Malaysia
With over 2,000 employees of more than 88 nationalities, Exness is the place for global teamwork, incredible leadership, a learning culture, and constant development. Unlimited by time zones, Exnessians from around the world have worked seamlessly together since 2008 to provide our traders with the best possible trading experience. Today, we stand proud with over 300,000 active traders and 2.5 trillion USD in monthly trading volume. Your role at Exness: This role is located in the Project Management Office of the Customer & IB Operations Division. The purpose of the Division is to build a consistent and highly effective customer relationship management function that consists of the customer support part (includes self-service) and the account management part plus a few supplementary functions such as training, quality assurance, customer experience, workforce management, operational excellence, etc. The purpose of the PMO Team is to support all these functions in the...
Paysafe
17/03/2023
Full time
Risk Strategy and Analytics Analyst
Paysafe Sofia, Bulgaria
Paysafe (“Paysafe”) (NYSE: PSFE) (PSFE.WS) is a leading payments platform with an extensive track record of serving merchants and consumers in the global entertainment sectors. Its core purpose is to enable businesses and consumers to connect and transact seamlessly through industry-leading capabilities in payment processing, digital wallet, and online cash solutions. With over 20 years of online payment experience, an annualized transactional volume of over $130 billion in 2022, and approximately 3,300 employees located in 12+ countries, Paysafe connects businesses and consumers across 100 payment types in over 40 currencies around the world. Delivered through an integrated platform, Paysafe solutions are geared toward mobile-initiated transactions, real-time analytics and the convergence between brick-and-mortar and online payments. Further information is available at www.paysafe.com. What to Expect: Drive risk decisions and support Paysafe’s growth through consumer risk...
Paysafe
16/02/2023
Full time
Risk Strategy and Analytics Analyst
Paysafe Sofia, Bulgaria
Paysafe (NYSE: PSFE) (PSFE.WS) is a leading payments platform. Its core purpose is to enable businesses and consumers to connect and transact seamlessly through industry-leading capabilities in payment processing, digital wallet, and online cash solutions. With over 20 years of online payment experience, an annualized transactional volume of over US $120 billion in 2021, and approximately 3,500 employees located in 10+ countries, Paysafe connects businesses and consumers across 100 payment types in over 40 currencies around the world. Delivered through an integrated platform, Paysafe solutions are geared toward mobile-initiated transactions, real-time analytics and the convergence between brick-and-mortar and online payments. Further information is available at www.paysafe.com. What to Expect: Drive risk decisions and support Paysafe’s growth through consumer risk management Analyze wallet risk, transaction risk and financial instrument risk to suggest risk control with...
Paysafe
07/02/2023
Full time
Big Data Analyst - Risk
Paysafe Sofia, Bulgaria
Paysafe (NYSE: PSFE) (PSFE.WS) is a leading payments platform. Its core purpose is to enable businesses and consumers to connect and transact seamlessly through industry-leading capabilities in payment processing, digital wallet, and online cash solutions. With over 20 years of online payment experience, an annualized transactional volume of over US $120 billion in 2021, and approximately 3,500 employees located in 10+ countries, Paysafe connects businesses and consumers across 100 payment types in over 40 currencies around the world. Delivered through an integrated platform, Paysafe solutions are geared toward mobile-initiated transactions, real-time analytics and the convergence between brick-and-mortar and online payments. Further information is available at www.paysafe.com. Internally the job position is titled Risk Strategy and Analytics Analyst. What to Expect: Drive risk decisions and support Paysafe’s growth through consumer risk management Analyze wallet...
CMC Markets
01/03/2023
Full time
Quantitative Analysis Team Lead
CMC Markets London, United Kingdom
ROLE AND RESPONSIBILITIES Background & purpose of role: CMC Markets strives to provide the best trading experience for a wide spectrum of clients to participate in the financial markets. In order to expand this team, we are looking for an experienced Senior Quantitative Analyst to lead and mentor others whilst contributing fully towards our shared goals. Our Quants have responsibility for pricing models covering an expanding product range and also work to optimise CMC’s risk management strategies. The Quantitative Analysis Team Lead position will offer a varied and fast-paced working environment, regularly interacting with the dealing, operations, risk and IT development teams. This is an excellent opportunity to be sitting in the core of the business and develop a deep understanding of the Market Making financial industry. Key responsibilities: The Quantitative Analysis Team Lead will lead, mentor and help grow an existing team of Quantitative Analysts. Develop...
RM
01/03/2023
Full time
Digital Fraud Analyst
Ria Money Transfer Vilnius, Lithuania
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...
SumUp
22/02/2023
Full time
Product Marketing Senior Analyst
SumUp São Paulo, Brazil
The Payments Product team you will be part of is responsible for ensuring that the core of SumUp operation runs smoothly and to create and launch the best solution to allow the small business owners to fulfill all their needs. As a Payments Product Marketing Senior Analyst, you will play a key role in the launch of new solutions in the Brazilian market. You will also be involved in the products we already have. What You’ll Do Influence the evolution of Payments products by working closely with the global Engineering & Product teams and other stakeholders for the launch of new products and services Perform market and user research to identify opportunities and generate insights to launch new products and features Define market segmentation and propose the best value proposition for each of of them Own the go-to-market strategy for new products from the design to the strategy delivery, guaranteeing the end-to-end marketing strategies for POS and SOLO focusing on enabling...
Younited Credit
08/02/2023
Full time
Junior Pricing Analyst
Younited Credit Rome, Italy
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...
Younited Credit
06/02/2023
Full time
Specialist Pricing Analyst
Younited Credit Rome, Italy
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...
Satispay
01/02/2023
Full time
Senior Fraud Data Analyst
Satispay Luxembourg, Luxembourg
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, 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 closely...
Sygnum Bank
31/03/2023
Full time
Chief Risk Officer
Sygnum Bank Zurich, Switzerland
About Us Sygnum is the world’s first regulated Digital Asset Bank, founded on Swiss and Singapore dual heritage, operating globally. We make digital assets bankable, secure and convenient, empowering our clients to invest in the digital asset economy with complete trust. For the first time with Sygnum, major currencies and digital assets, including Bitcoin, Ethereum and digital CHF and asset tokens are seamlessly integrated in one account. About the role The Chief Risk Officer (CRO) holds the primary senior executive position, responsible for the effective independent oversight of Sygnum Bank’s risks, under the direction of the Board’s Audit and Risk Committee (ARC). The CRO’s responsibility is to further develop and implement a holistic risk management framework with appropriate tools for identification, assessment, measurement, reporting and control of Sygnum’s financial and non-financial risks including cyber security. The CRO, with input from the CEO and management,...
Exness
30/03/2023
Full time
External Knowledge Management Manager
Exness Kuala Lumpur, Malaysia
With over 2,000 employees of more than 88 nationalities, Exness is the place for global teamwork, incredible leadership, a learning culture, and constant development. Unlimited by time zones, Exnessians from around the world have worked seamlessly together since 2008 to provide our traders with the best possible trading experience. Today, we stand proud with over 300,000 active traders and 2.5 trillion USD in monthly trading volume. Your role at Exness: You will manage the content writers, self-service specialists and Visual Production team to plan and develop help centers' succinct content to address most customer questions and how to do's. You will: Develop content strategy aligned with short-term and long-term support department targets and company strategies. Manage and ensure brand consistency and that tone of voice is aligned with brand strategy. Use web analytic tools to analyze website traffic and users' engagement metrics. Use the analytics and...
CMC Markets
29/03/2023
Full time
Quantitative Analysis Team Lead
CMC Markets London, United Kingdom
ROLE AND RESPONSIBILITIES Background & purpose of role: CMC Markets strives to provide the best trading experience for a wide spectrum of clients to participate in the financial markets. In order to expand this team, we are looking for an experienced Senior Quantitative Analyst to lead and mentor others whilst contributing fully towards our shared goals. Our Quants have responsibility for pricing models covering an expanding product range and also work to optimise CMC’s risk management strategies. The Quantitative Analysis Team Lead position will offer a varied and fast-paced working environment, regularly interacting with the dealing, operations, risk and IT development teams. This is an excellent opportunity to be sitting in the core of the business and develop a deep understanding of the Market Making financial industry. Key responsibilities: The Quantitative Analysis Team Lead will lead, mentor and help grow an existing team of Quantitative Analysts. Develop...
DRW
29/03/2023
Full time
DeFi Trader
DRW London, United Kingdom
Cumberland - a DRW Company is the cryptoasset arm of DRW, established in 2014 after pursuing an early interest in cryptoassets and their underlying technologies. Today, Cumberland is a global leader in cryptoassets, uniquely positioned between the traditional financial markets and the cryptoasset ecosystem. From our globally distributed offices including Chicago, London and Singapore, we provide 24-hour access to a wide array of cryptoassets while helping the crypto ecosystem evolve in a responsible, sustainable way. We are looking for a DeFi Trader to join our team as our operation and the industry continue to grow. As a DeFi Trader, you will focus on identifying and pursuing trading opportunities across DeFi markets. We are seeking a creative risk taker to add strategy diversity in other directions, complimenting our existing strategies. Such opportunities could range from (but not be limited to) outright delta positions in specific coins, automated market making or liquidity...
Lulalend
29/03/2023
Full time
UI/ UX Designer
Lulalend Cape Town, South Africa
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...
MultiBank Group
28/03/2023
Full time
Senior Finance Manager
MultiBank Group Dubai, UAE
Welcome to MultiBank Group; a global financial pioneer established in 2005 in California and now proudly headquartered in Dubai, UAE. We excel in providing cutting-edge trading technology, unparalleled liquidity, and exceptional customer service, offering an extensive range of financial products such as Forex, Metals, Shares, Indices, Commodities, and Cryptocurrency CFDs. Join our thriving community of over 1 million clients across 90 countries, contributing to a daily trading volume exceeding US$ 12.1 billion. As a heavily regulated (11 financial regulators across 5 continents), award-winning, and reliable financial institution, MultiBank Group is devoted to innovation, excellence, and empowering our clients to achieve their financial goals. Seize the opportunity to work with a rapidly growing, world-class team spanning more than 20 countries, driven by innovation, collaboration, and customer focus. Role Overview: We are currently seeking a talented Finance Manager to join...
ebury
28/03/2023
Full time
Analytics Engineer
ebury Madrid, Spain
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 FinTech success story, positioned among the fastest-growing international companies in its sector . Headquartered in London, we have more than 1,000 staff covering over 50 nationalities (and counting!) working across more than 27 offices worldwide and serving more than 45,000 clients every day. Ebury’s strategic growth plan would not be possible without our Data Analytics team and we are seeking an Analytics Engineer to join us! Our data mission is to develop and maintain Ebury’s Data Warehouse and serve it to the whole company, where Data Engineers, Analytics Engineers and Data Analysts work collaboratively to: Build ETLs and data pipelines to serve data in our platform Provide clean, transformed data...
Lulalend
28/03/2023
Full time
Senior Product Owner
Lulalend Cape Town, South Africa
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...
Nuvei
28/03/2023
Full time
.Net Developer - Risk Team
Nuvei Tel Aviv, Israel
The 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) is a 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...
Mo
28/03/2023
Full time
Senior Security Engineer
Moove Dubai, UAE
About Moove Moove is on a mission to build the largest mobility fintech for emerging markets. Our starting point is a technology-enabled lending model to radically transform the availability of auto finance and vehicles for on-demand ridesharing services across tier 1 African cities. By doing so, Moove is creating sustainable jobs for mobility entrepreneurs in the mobility sector. About The Role We are seeking an experienced Senior Security Engineer to join our team and take ownership of the security space within our organization. The ideal candidate will have a strong technical background and a proactive approach to security, with experience in securing cloud infrastructure, applications, and back-office systems. In addition to the technical qualifications, the ideal candidate will have strong leadership skills, with the ability to guide and mentor junior team members, as well as collaborate effectively with other teams and stakeholders. They will have a track record of...
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