Risk Data Analyst

hace 1 mes


Madrid, Madrid, España Nivoda Limited A tiempo completo

About the Role
Your mission is to drive strategic insights that help our business succeed. As a key member of the Nivoda Limited team, you will leverage your analytical prowess to empower us to optimise risk management and financial strategies, seize opportunities, and stay ahead of potential threats. With your expertise, we will navigate complex risk landscapes, refine our approaches, and safeguard our business against unforeseen challenges.

Key Responsibilities
• Partner with Risk and Finance leaders to develop the intelligence roadmap that aligns with organisational goals, prioritising high-impact projects
• Work with the team to deliver meaningful insights that drive measurable outcomes and inform decision-making
• Support the risk management team in assessing and quantifying potential risks across various business units
• Perform exploratory data analysis, feature engineering, and model development to tackle challenges such as fraud detection
• Analyse financial data, including revenue, costs, and profitability, and perform financial modelling and forecasting to support commercial decision-making
• Own and maintain risk dashboards and reports to communicate key risk metrics and trends to stakeholders
• Monitor and ensure compliance with relevant risk and financial regulations and industry standards
• Prepare and present risk reports to senior management and regulatory bodies

Requirements
• 4+ years of data analytics experience, preferably covering risk and/or finance
• Proficiency in analysing complex datasets, extracting meaningful insights, and identifying patterns, trends, and anomalies using statistical techniques and tools
• Experience with cloud data platforms and ability to develop and validate risk models using statistical and econometric methods
• Ability to communicate complex risk and financial concepts and findings to both technical and non-technical audiences


  • Data Analyst

    hace 1 mes


    Madrid, Madrid, España Es002 Marsh Risk Consulting, S.L. A tiempo completo

    Be part of a leading professional services firmAt Es002 Marsh Risk Consulting, S.L., we are seeking a talented Data Analyst to join our team in Madrid. As a Data Analyst, you will play a key role in helping us navigate the complexities of risk management and insurance.Key Responsibilities:Data preparation using programming languages like R or...


  • Madrid, Madrid, España Nivoda Limited A tiempo completo

    About the RoleNivoda Limited is seeking a highly skilled Risk Data Analyst to drive strategic initiatives and empower our business to succeed. As a key member of our team, you will be responsible for developing tools and insights that inform risk management and financial strategies. Your keen eye for detail and analytical prowess will enable us to navigate...


  • Madrid, Madrid, España Payoneer A tiempo completo

    Job Title: Senior AML Risk AnalystAbout the Role:We are seeking a highly motivated Senior AML Risk Analyst to join our team at Payoneer. As a Senior AML Risk Analyst, you will be responsible for performing risk analyses and investigations, drawing conclusions based on data and user behavior, and clearly communicating the findings.Key Responsibilities:Perform...


  • Madrid, Madrid, España Payoneer Inc. A tiempo completo

    Unlock Your Potential as a Senior AML Risk AnalystAt Payoneer, we're on a mission to empower businesses to participate and succeed in the global economy. As a Senior AML Risk Analyst, you'll play a critical role in helping us achieve this goal.As a member of our risk team, you'll be responsible for performing risk analyses and investigations, drawing...


  • Madrid, Madrid, España Gmv Spain A tiempo completo

    **Cybersecurity Consultancy Team: Expanding Our Expertise**We are seeking a skilled Cybersecurity Risk Analyst to join our expanding Cybersecurity Consultancy team at GMV Spain.As a key member of our Business Continuity and Resilience section, you will participate in consultancy projects, focusing on:Risk Analysis for companies and technologiesTechnological...

  • Credit Risk Analyst

    hace 1 mes


    Madrid, Madrid, España Ing A tiempo completo

    About the Role:We are seeking a talented Credit Risk Analyst to join our Credit Risk Tools Team of Retail Credit Risk at ING. As a key member of our team, you will play a crucial role in managing ING's retail portfolio risk throughout the entire credit cycle with a clear data-driven perspective.Your Key Responsibilities:Provide effective support to the...

  • Insurance Risk Analyst

    hace 1 semana


    Madrid, Madrid, España Qbe Insurance Group A tiempo completo

    About the Role:We are seeking a highly skilled Insurance Risk Analyst to join our team. As an Insurance Risk Analyst, you will play a critical role in identifying and mitigating potential risks associated with our insurance products.Responsibilities:Conduct thorough analysis of insurance risks to identify potential exposure pointsDevelop and implement risk...

  • Gaming Risk Analyst

    hace 1 mes


    Madrid, Madrid, España Wibit Consulting & Services (WibitCS) A tiempo completo

    Job Title: Gaming Risk AnalystCompany: Wibit Consulting & Services (WibitCS)Location: MaltaJob Type: Full-timeAbout Us: Wibit Consulting & Services (WibitCS) is a leading consulting firm specializing in gaming risk management. We are seeking a highly skilled Gaming Risk Analyst to join our team in Malta.Job Description:We are looking for a Gaming Risk...

  • Credit Risk Analyst

    hace 1 mes


    Madrid, Madrid, España Moody'S Investors Service A tiempo completo

    About the Role:We are seeking a highly motivated and detail-oriented Credit Risk Analyst to join our team at Moody's Investors Service. As a Credit Risk Analyst, you will work closely with lead analysts to assign and monitor credit ratings, research, and publish research. You will be responsible for evaluating credit risk by integrating credit risk inputs...


  • Madrid, Madrid, España Cepsa Colombia S.A. A tiempo completo

    Job SummaryWe are seeking a highly skilled Quantitative Market Risk Analyst to join our Middle Office Risk Management Team. As a key member of the team, you will be responsible for analyzing, managing, and preventing risks associated with the activities of CEPSA Trading.Key Responsibilities Provide risk management support for all commodity lines, including...

  • Credit Risk Analyst

    hace 2 semanas


    Madrid, Madrid, España Mygwork A tiempo completo

    At Moody's, we're seeking a skilled Credit Risk Analyst to join our team in Madrid. This is a fantastic opportunity for someone with a passion for financial analysis and a strong understanding of credit risk management.About the RoleWe're looking for an analytical and detail-oriented individual who can work closely with lead analysts to assign and monitor...

  • Security Risk Analyst

    hace 1 semana


    Madrid, Madrid, España Feverup A tiempo completo

    About FeverFever is the leading global live-entertainment discovery tech platform, democratizing access to culture and entertainment through its proprietary technology.Job Description:The Security Risk Analyst will join our Risk and Resilience Team, working closely with various teams to gain analytical skills while contributing in processes. This role...

  • AML Risk Analyst

    hace 1 mes


    Madrid, Madrid, España Payoneer A tiempo completo

    Unlock Your Potential as a Risk Analyst at PayoneerAt Payoneer, we're on a mission to empower anyone, anywhere to participate and succeed in the global economy. If our values resonate with you, and you thrive in solving complex challenges, we invite you to explore a career at Payoneer.As a global community, we work with colleagues from diverse backgrounds,...

  • Credit Risk Analyst

    hace 2 semanas


    Madrid, Madrid, España Mufg Bank, Ltd. A tiempo completo

    **About the Role**At Mufg Bank, Ltd., we are seeking a skilled Credit Analyst to join our Global Corporate Banking Division in Madrid. This role is a critical part of our team, responsible for managing the risk exposure of an EMEA-wide portfolio.**Responsibilities**Prepare forward-looking fundamental analysis in support of client onboarding, live...


  • Madrid, Madrid, España Deutsche Bank A tiempo completo

    Risk Management and Data Analysis SpecialistAbout the Role:We are looking for a Senior Risk Management Analyst to join our team. As a key member of our audit function, you will be responsible for evaluating and providing analytics solutions to auditors.The ideal candidate will have at least 5 years of relevant experience, including first-hand experience in...

  • Credit Risk Analyst

    hace 4 semanas


    Madrid, Madrid, España Mufg Bank, Ltd. A tiempo completo

    About the RoleMufg Bank, Ltd. is seeking a highly skilled Credit Analyst to join our Global Corporate Banking Division in Madrid. As a Credit Analyst, you will play a critical role in managing the risk exposure of our EMEA-wide portfolio, working closely with Front Office counterparts to identify and mitigate risks associated with counterparties, deal...


  • Madrid, Madrid, España RISK A tiempo completo

    Product Development LeadAbout the RoleWe are seeking a skilled Product Development Lead to join our team at RISK. As a key member of our product team, you will be responsible for taking full ownership and responsibility for the product metrics of the project.Key ResponsibilitiesWork on player funnels, the main page experience, the casino lobby, the sports...

  • Senior Risk Analyst

    hace 3 semanas


    Madrid, Madrid, España Payoneer A tiempo completo

    **Role Summary**Payoneer is seeking a highly motivated Senior AML Risk Analyst to perform risk analyses and investigations, draw conclusions based on data and user behavior, and clearly communicate the findings.**Key Responsibilities:**Perform risk investigations and analysisDraw conclusions based on multiple data sets and user behaviorConduct research and...


  • Madrid, Madrid, España Ebury A tiempo completo

    Data Treasury AnalystEbury is a leading FinTech firm, renowned for its innovative approach to financial services. We offer a range of products, including FX risk management, trade finance, currency accounts, international payments, and API integration.Key Responsibilities:Conduct quantitative research with financial risk modelling and statistical models to...


  • Madrid, Madrid, España The Outsourced Recruitment A tiempo completo

    We are seeking an experienced Senior Financial Risk Analyst to join our client on a 6-month contract in Poland, preferably in Warsaw. The ideal candidate will have a strong background in finance and accounting, with expertise in credit analysis and risk assessment. Key Responsibilities:• Credit Assessment and Analysis: Evaluate the creditworthiness of...