Lead Fraud Risk Modeller

We are looking for a highly skilled professional to join our organization in the role of Senior Fraud Analyst.The ideal candidate will have strong analytical skills, with hands-on experience in analytics and data science. They should be proficient in model development, particularly in fraud detection, and have a good understanding of language models and...

We are seeking a skilled professional to join our team as a Quantitative Analyst. This role is ideal for someone who has a strong foundation in financial products, coding skills and a passion for risk management.This individual will play a key role in developing and implementing quantitative models to assess and manage financial risks. The successful...

Job DescriptionWe are seeking an individual who is passionate about data and enjoys testing hypotheses using it. The ideal candidate should have experience in retail unsecured lending risk management, including credit cards and personal loans, with strong data visualization skills and an analytical mindset.The successful applicant will be responsible for...

Job Role We are seeking a skilled professional to monitor and analyze transactions for potential risks and suspicious activities. The ideal candidate will have 2+ years of experience in International KYC, Sanction Screening, Disputes Credit Card Non-Fraud Analyst. They should possess a strong understanding of laws applicable to money laundering and be able...

Senior Risk Management ProfessionalThis is an exciting opportunity for a highly skilled and experienced Senior Risk Management Professional to join our organization.Manage a team of risk analysts responsible for assessing and mitigating risks across various portfolios.Develop and implement effective risk management strategies to ensure compliance with...

Expert SAP BIS ConsultantWe are seeking a seasoned professional to lead the implementation, configuration, and enhancement of Business Integrity Screening solutions within an SAP S/4HANA environment.The role focuses on enabling fraud detection, compliance monitoring, and risk mitigation through advanced screening capabilities in SAP.Key responsibilities...

Fraud Prevention SpecialistOur fast-growing AI startup is seeking an experienced Fraud Prevention Specialist to join our team. The successful candidate will lead and mentor a fraud investigation team, detecting and preventing fraud in large-scale annotation/data operations.Lead investigations, reporting, and stakeholder management.Develop prevention controls...

Job DescriptionWe are seeking a skilled Collateral Management Specialist to join our team. The successful candidate will have expertise in managing financial risks and developing effective mitigation strategies.This role is ideal for someone with a strong background in finance and risk management, who can analyze complex data and develop actionable...

Senior Risk ManagerThe Senior Risk Manager will spearhead the development and implementation of a comprehensive risk management strategy across credit, operational, and regulatory domains. This involves leading cross-functional teams to identify, assess, and mitigate risks, ensuring alignment with business objectives, regulatory requirements, and market...

Job Opportunity: Quantitative Risk ModelerAbout the PositionWe are seeking an experienced and analytical Quantitative Risk Modelling Specialist to join our team.This role involves developing, validating, and enhancing quantitative models that support credit rating decisions, risk assessments, and financial forecasts.The ideal candidate will bring a solid...