Risk Analyst

Join to apply for the Portfolio Risk Analyst role at GCash Join to apply for the Portfolio Risk Analyst role at GCash Do you want to take the first step in making Filipinos’ lives better everyday? Here in GCash we want to stay at the forefront of the FinTech industry by creating innovative, meaningful, and convenient financial solutions for the nation!...

Overview Remitly is on a mission to transform the lives of immigrants and their families by providing trusted financial products and services. Since 2011, we have served millions of customers globally with Remitly and our Passbook app to provide immigrants access to banking. We strive daily to meet our promise to customers by building peace of mind into...

Overview The Analyst of Data Risk Audit is responsible for maintenance of an enterprise-wide Data Governance framework to support company strategy related to identification, protection, retention, privacy, and ongoing control of Affinion sensitive data. This position will act as the primary point for hands-on risk-based assessment, improvement/remediation...

Join to apply for the Risk Analyst role at MicroSourcing Shift: Onsite | Dayshift Overview Discover your 100% YOU with MicroSourcing! This role involves risk and data analysis to support budgeting, pricing, and decision-making related to vehicle fleets and associated costs. Responsibilities Research new vehicle models and create maintenance and tyre...

Job DescriptionWe are seeking a skilled professional to fill the role of Commercial Credit Analyst. As a key member of our team, you will be responsible for analyzing creditworthiness, evaluating financial statements, and assessing risk associated with residential & commercial mortgage loan applications.Responsibilities include reviewing and analyzing...

Join to apply for the Risk Underwriter (Financial Statements) role at QBE Insurance 5 days ago Be among the first 25 applicants Join to apply for the Risk Underwriter (Financial Statements) role at QBE Insurance Get AI-powered advice on this job and more exclusive features. Primary DetailsTime Type: Full timeWorker Type: EmployeeThe purpose of this role...

Join the world’s largest crypto ecosystem as a KYB Analyst , helping onboard high-value institutional and VIP clients. If you're driven by compliance, passionate about crypto, and have a knack for simplifying complex regulatory requirements, this is your moment. What You'll Do: Review onboarding documentation for global institutional clients Ensure...

• Monitor transactional data to identify suspicious patterns, emerging fraud trends and anomalies.• Design and maintain fraud detection dashboards, models, and rules using statistical and machine learning techniques.• Collaborate with product, engineering, and compliance teams to implement and fine-tune fraud detection.• Conduct root cause analyses...

Job Title: Head of Credit Risk ManagementThis role oversees the strategic management of credit risk, developing and implementing policies to ensure investment goals are met while minimizing risk exposure.Key Responsibilities:Create and maintain comprehensive credit risk policies and procedures for real estate transactions.Lead the assessment of borrower...

Join to apply for the Senior Portfolio Data Analyst (Credit Card) role at MayaWE ARE HIRING Follow our Maya page to learn more. What you will do:Lead the development and enhancement of a comprehensive risk management framework specifically tailored for credit card portfolios. Conduct in-depth analysis of credit card portfolio performance metrics,...