Risk Analyst, Payments

Reporting to the Group Head of Product Risk, the candidate will be responsible for leveraging data to identify credit risk and fraud as we develop and launch our core product. This opportunity will ensure a fast paced, highly rewarding and challenging career. The successful candidate will require a detailed mindset, big picture thinking, relationship...

Join our  Advise To Receive (ATR) Processing team and play a vital role in delivering accurate and efficient payment operations. Be at the heart of a collaborative environment where your leadership and expertise drive process excellence and team development. Unlock your potential by contributing to operational improvements and supporting a culture of...

JOB DESCRIPTIONWe recognize that our people are our strength and the diverse talents they bring to our global workforce are directly linked to our success. We are an equal opportunity employer and place a high value on diversity and inclusion at our company. We do not discriminate on the basis of any protected attribute, including race, religion, color,...

Limix IT Solutions (LIMIX) is a fast-growing IT outsourcing startup, specializing in delivering innovative software solutions across multiple industries, including finance, cryptocurrency & blockchain technology, AI and beyond. Backed by strong financial investment and a wide range of industry experts, we have quickly scaled our operations to meet the high...

Powering Precision in Every Payment Drive operational excellence and accuracy in financial transactions while shaping the future of digital payment solutions. Join a team that values precision, collaboration, and innovation in the financial services industry. This is your opportunity to build a global career, gain international exposure, and make your mark...

The Senior Risk Analyst leads risk identification, assessment, and monitoring, enhancing frameworks and controls to mitigate operational and enterprise risks. The role delivers insights through reporting, supports audits and regulatory requirements, and drives a strong risk-aware culture across the organization.What you'll doAssist in the development,...

JOB DESCRIPTIONJoin our dynamic team and make a meaningful impact by focusing on customer experiences to cultivate long-lasting relationships.Job SummaryAs an Operations Risk and Control Analyst in Complaints Management, you will be accountable for achieving key service metrics, meeting or exceeding productivity goals, ensuring business partner and client...

Purpose of the RoleHands-on credit analyst for SME lending in the Philippines. Executes Jia's established credit framework while using judgment, curiosity, and problem-solving skills to assess borrower applications, analyze financials, and propose improvements to how we evaluate risk.Must-Have Skills & Experience2–5 years in credit risk analysis, financial...

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 on fraud...

Responsibilities:Update and streamline ITD's risk management framework and processes with a view to enhance operational maturity and alignment with organizational risk processRun IT operational risk assessments in collaboration with Subject Matter Experts from ITD and business unitsEngage Senior CLIENT personnel in risk assessment and risk mitigation plan...