Senior Risk Data Analyst

About the RoleWe are seeking a Senior Data Analyst to join our Customer Risk Monitoring team. As a key member of the team, you will be responsible for developing and refining the intelligence used to detect financial crime.The ideal candidate will have a strong analytical foundation and experience in fraud, AML, or financial risk monitoring. They will also...

Get AI-powered advice on this job and more exclusive features.Company DescriptionRISK inc: An International iGaming Company Pushing the Boundaries of EntertainmentWho We Are: An international iGaming company specializing in identifying and fostering the growth of high-potential entertainment markets. With 600+ professionals in 20+ locations, we operate in 10...

Junior Risk AnalystAbout Us:We create financial freedom by reshaping the way people shop, earn and save. Our flagship offering allows shoppers to split payments online and in-store with no interest or fees. Over 32,000 global brands use our platform to accelerate growth and gain loyal customers.About the Role:We're looking for a Junior Risk Analyst to join...

About the RoleWe are seeking a highly motivated Risk & Data Analyst to join our team in Madrid. The ideal candidate will have 1-3 years of experience in data and/or portfolio and risk management, excellent communication skills, and proficiency in financial software such as Bloomberg, RiskMetrics, and MSCI BarraOne.The successful candidate will be responsible...

**Job Description:**We are looking for a Financial Risk Analyst to join our team. As a Financial Risk Analyst, you will be responsible for analyzing data and identifying potential risks associated with our customers' financial transactions. Your goal will be to provide actionable recommendations to mitigate these risks and maintain the integrity of our...

Desde Walters People, buscamos perfil de Risk Data Analyst para gran empresa líder y puntera en servicios financieros especializado en financiación de compras a plazos, con especialización en datos y puntera a nível internacional en el sector de finanzas IT.Nuestro cliente quiere incrementar el equipo de Risk Technology con la incorporación de un Data...

Job Description:We are seeking a highly skilled Senior IT Risk Analyst to lead and manage risk management efforts related to the Digital Operational Resilience Act (DORA) within our technology-driven organization.Key Responsibilities:Lead the identification, assessment, and management of risks aligned with DORA requirements.Develop and implement operational...

LumRisk S.A. is an independent provider of state-of-the-art financial risk consolidation and reporting services to institutional clients.Based in Nyon, Switzerland, LumRisk has developed an interactive web-based application that provides detailed risk analysis, reporting, and stress testing on client portfolios, based on full position-level...

Job Title:Data Analyst and Risk ManagerCompany:Saüc SalutDescription:We are seeking a Data Analyst and Risk Manager to join our team.About the Job:Collect and analyze data to identify trends and patterns.Develop statistical and predictive models to analyze data sets and inform business decisions.Conduct risk assessments to identify potential threats and...

We are seeking a skilled Senior Risk Analyst to join our team. As a Senior Risk Analyst, you will be responsible for managing financial risks, monitoring key indicators, and improving risk methodologies and procedures.The ideal candidate will have a solid understanding of financial markets, risk management concepts, and derivatives products. They will also...