Credit & Fraud Risk Data Analyst

Who We AreMoniepoint Inc. is Africa's all-in-one financial platform, helping 20 million businesses and individuals access seamless payments, banking, credit, cross-border, and business management tools each month.As Nigeria's largest merchant acquirer, we power most of the country's point-of-sale (POS) transactions. Through our subsidiaries, Moniepoint Inc....

About PleoMessy spend management is tricky business. And tedious processes are a lose-lose situation for all involved, not just finance. At Pleo, we're changing that. We build spend solutions that make managing money seamless, empowering, and surprisingly effective for finance teams and employees alike - with a vision to help all businesses 'go beyond'.The...

This position is listed on behalf of a partner company, who manages all applications and next steps. Our partner is looking for a Senior Product Manager – Credit Risk based in Spain.The Senior Product Manager – Credit Risk will lead the development and growth of a credit risk product portfolio used by lenders to assess, price, and monitor borrowers. This...

Risk AnalystDepartment:Credit Risk B2CEmployment Type:Full TimeLocation:Remote/SpainDescriptionAbout tabbyTabby is on a mission to give people power over their money. For too long, financial systems have worked for the institutions that built them, not the people using them. Runaway interest, fine print and limited access have left many behind, feeling shut...

Founded in ****, Enfuce is a female-founded and led global payments partner solving payments complexity for ambitious brands, banks and fintech leaders. Born in the Nordics and built for the world, Enfuce combines deep payments expertise with cloud-native technology to help customers launch and scale with confidence.Enfuce is a strategic issuing and...

Who we areMoniepoint is an all?in?one financial services platform for emerging markets and the second?fastest growing company in Africa.Since ****, Moniepoint's technology has powered over 3 million people, offering personal and business banking, payment, credit and business management tools to help them succeed.Moniepoint processed $182 billion in **** and...

Estamos buscando el mejor talento... ¡y nos encantaría que te unieras a nuestro equipo!UST es una empresa multinacional con sede en Norteamérica, certificada como Top Employer, con más de ****** profesionales en todo el mundo y presencia en más de 30 países.Somos líderes en servicios de tecnología digital y ofrecemos soluciones tecnológicas a gran...

About Crossmint Global financial rails are undergoing a once-in-a-generation transformation.Instant settlement.Programmable.Agent-first.Crossmint is the infrastructure helping companies build for that future.We are the leading all-in-one stablecoin and wallet infrastructure platform, enabling fintechs, enterprises, and agentic platforms to integrate...

Who we are: Moniepoint Inc. is Africa's all-in-one financial ecosystem, helping 10 million businesses and individuals access seamless payments, banking, credit, and business management tools since ****. As Nigeria's largest merchant acquirer, it powers most of the country's Point of Sale (POS) transactions. Through its subsidiaries, Moniepoint...