Risk R&D Analyst
3 miesięcy temu
ZEN.COM is a leading fintech organization committed to transforming the financial landscape through innovative solutions and cutting-edge technology. With a global presence, we are dedicated to providing seamless financial services that empower individuals and businesses worldwide.
Position: Risk R&D Analyst
Key Responsibilities
- Timely and high-quality achievement of goals, tasks, meeting targets, and deadlines
- Continuous research and development of reports/systems to identify and prevent fraud committed by employees and consumers
- Implementation of improvements aimed at enhancing system efficiency and optimizing costs
- Monitoring and challenging key operational indicators: investigating the causes and effects of any deviations
- Creation, control, and optimization of logical rules in RISK systems
- Timely and accurate preparation of information related to risk management to facilitate decision-making
- Providing strategies and analytical support for the effective implementation of projects aimed at eliminating/reducing risk
- Effective communication with other departments/companies to ensure the best solutions
- Designing new functionalities aimed at improving results for dedicated sections
- Implementing new solutions/products in the risk assessment engine – deploying new strategies
- Cooperation with IT and Project Management departments regarding changes to the risk assessment engine and its impact on processes
- Support for the rest of the team on issues related to the system's operation
- Close cooperation with direct supervisors and management
- Maintaining a good image of the company
Requirements
- Proven experience in risk management, particularly in the creation, control, and optimization of logical rules in RISK systems
- Experience in fraud detection and prevention
- Ability to conduct detailed analysis of operational indicators, identify deviations, and determine causes and effects
- Experience in providing analytical support for decision-making processes
- Proven track record of successfully executing projects related to risk mitigation
- Understanding of risk assessment engines and experience with IT systems related to risk management
- Ability to work closely with IT departments and project management teams to implement changes in risk engines as well as creating the requirements related to risk mitigation for new products
- Ability to maintain effective communication and cooperation with direct supervisors and management
- Ability to work effectively in a team and maintain close collaboration with other departments
What We Offer
- Future career opportunities with international exposure
- A supportive and diverse environment that allows our employees to thrive and learn.
- Flexible working.
- Private medical healthcare
- Motivizer card
- Internal and external trainings
-
Senior Risk Detection Analyst
6 miesięcy temu
Warsaw, Polska 00002 Citibank, N.A. Pełny etatCiti is seeking an open minded, enthusiastic, and detail-oriented Anti- Money Laundering Analyst to join our Advanced Risk Detection Team. The team sits within the Services AML Compliance Risk Management organization and serves as an innovation hub, addressing emerging risks through the use of new risk detection tools. It supports responsible business...
-
R&D Controlling Senior Business Analyst
7 miesięcy temu
Warsaw, Polska AstraZeneca Pełny etatR&D Controlling Senior Business Analyst Location: Warsaw Hybrid Model: 3 days per week from the office ABOUT ASTRAZENECA At AstraZeneca, every one of our employees makes a difference to patient lives every day. You may not feel you’re at the frontline of research but your role in changing patients’ lives is critical. Our mission is...
-
Business Analyst PL
2 miesięcy temu
Warsaw, Polska Arthur D. Little Pełny etatOverview As Business Analyst at Arthur D. Little you will work on well-defined sub-tasks of the assignment with the close support and guidance of your case manager. Responsibilities The Business Analyst’s role includes: Gathering facts and analyzing data from various sources Extracting key messages from your research in a clear and...
-
Senior Quantitative Risk Model Analyst
2 tygodni temu
Warsaw, Polska Randstad Polska Pełny etatFor a client in the banking industry, we are looking for a person to fill the position of Senior Quantitative RiskModel Analyst.oferujemyOur Client values stability of employment, therefore we offer you first B2B contract for a period of 12 months with the possibility of extension.Working in hybrid modelOpportunity for professional development in the...
-
Business Performance Analyst
1 tydzień temu
Warsaw, Polska RISK Pełny etatJob Description- Analyze operational and financial data to identify trends, opportunities, and operational “bottlenecks”.- Develop revenue forecasts, set & track OKRs & KPIs, and evaluate long-term trends.- Monitor business performance, ensuring alignment with targets, and track incidents impacting performance.- Analyze marketing investments, conversion...
-
Quantitative Risk Analyst
1 tydzień temu
Warsaw, Polska Nordea Bank Pełny etatJob ID: 26848 Would you like to use your analytic talent and contribute to a business environment? We are now looking for a Quantitative Risk Analyst to develop new methods within the Internal Rating Based (IRB) space. At Nordea, we’re committed to being a partner our customers and society can count on. Compliance and integrity go hand in hand....
-
Senior Security Risk Analyst
2 miesięcy temu
Warsaw, Polska Snowflake Pełny etatBuild the future of the AI Data Cloud. Join the Snowflake team. We’re at the forefront of the data revolution, committed to building the world’s greatest data and applications platform. Our ‘get it done’ culture allows everyone at Snowflake to have an equal opportunity to innovate on new ideas, create work with a lasting impact, and excel in a...
-
Credit Risk Analyst
2 tygodni temu
Warsaw, Polska The Outsourced Recruitment Company Pełny etatWe are looking for an experienced Credit Analyst to join our client on a 6 month contract based in Poland. The ideal candidate will have a strong background in finance and accounting, with expertise in credit analysis and risk assessment. Proficiency in French is essential, as you will be working with international clients across various regions.Credit...
-
Credit Analyst, Credit Portfolio Management – M/F/D
1 miesiąc temu
Warsaw, Polska Société Générale Assurances Pełny etatCredit Analyst, Credit Portfolio Management – M/F/D Risks Permanent contract Warsaw, Poland Reference 24000M01 Start date Immediately Publication date 2024/09/09 Responsibilities Credit Portfolio Management ("CPM") is managing Global Banking and Advisory division’s loan book across three regions to increase balance sheet velocity and to...
-
Risk Reporting Senior Analyst
6 miesięcy temu
Warsaw, Polska 11101 Citibank Europe plc Poland Pełny etatDART (The Risk Data, Analytics, Reporting & Technology ) is the leading risk modelling and data analytics team in Citi. We use mathematical modelling and the latest technologies to calculate risk for the largest portfolios in Citi. We use visualizations and dashboards to communicate risk to senior stakeholders. Our models and analytics ensure that the bank...
-
Risk Solutions Analyst
1 miesiąc temu
Warsaw, Polska Visa Pełny etatJob DescriptionThe mission of Managed Services (MS) division is to be the unrivaled advisor for global payment fraud management, and our vision is to be the most valuable partner in lasting client relationships. We are the consultative arm of Visa’s Risk & Identity Solutions (RaIS) organization that offers a vast portfolio of solutions to our merchant,...
-
Junior Credit Risk Analyst
2 tygodni temu
Warsaw, Polska Infotree Global Solutions Pełny etatWe are seeking a Junior Credit Analyst for our client, offering a great opportunity for those beginning their finance careers and eager to develop in credit risk management. This entry-level position offers comprehensive on-the-job training and a chance to work with prestigious clients such as Investment Advisors, Hedge Funds, and Pension Funds. This role...
-
Senior Analyst
3 tygodni temu
Warsaw, Polska POL Fortrea Poland Sp z o.o. Pełny etatAs a leading global contract research organization (CRO) with a passion for scientific rigor and decades of clinical development experience, Fortrea provides pharmaceutical, biotechnology, and medical device customers a wide range of clinical development, patient access, and technology solutions across more than 20 therapeutic areas. Conducting operations...
-
Senior Credit Analyst, Credit Portfolio Management – M/F/D
1 miesiąc temu
Warsaw, Polska Société Générale Assurances Pełny etatSenior Credit Analyst, Credit Portfolio Management – M/F/D Risks Permanent contract Warsaw, Poland Reference 24000M7L Start date Immediately Publication date 2024/09/11 Responsibilities Credit Portfolio Management ("CPM") is managing Global Banking and Advisory division’s loan book across three regions to increase balance sheet velocity...
-
Junior Analyst
3 miesięcy temu
Warsaw, Polska Infotree Global Solutions Pełny etatWe are seeking a Junior Credit Analyst to join our client team, ideal for those new to the financial industry and looking to develop their career in credit risk management. This position offers comprehensive on-the-job training and a chance to work with prestigious clients such as Investment Advisors, Hedge Funds, and Pension Funds. This role is for you if...
-
Technology & Cyber Risk: Senior Analyst - Cybersecurity Risk
7 miesięcy temu
Warsaw, Polska 11101 Citibank Europe plc Poland Pełny etatCome and join our newly established Cyber Risk Team in Warsaw! The Technology and Cyber Compliance and Operational Risk Office (TCCORO) at Citi is the firm’s reliable second set of eyes. Our mission is to drive comprehensive and consistent practices designed to identify, measure, monitor, report and manage operational and compliance risks while...
-
Senior Manager R&D Procurement
7 miesięcy temu
Warsaw, Polska 9605 GSK Services Sp z o.o. Pełny etatSenior Manager R&D Procurement - Evidence Generation In this role, you will be responsible for category management (including sourcing and contract management) in the Evidence Generation R&D Procurement Team. This will include the development and implementation and on-going management of category strategies, contracting for master/service agreements,...
-
Commercial Business Analyst
6 miesięcy temu
Warsaw, Polska ZF Group Pełny etatReq ID | Warsaw, Poland, ZF Automotive Systems Poland Sp. z o.o. Are you looking forward to a new challenge? Do you want to shape the commercial engagement program in ZF Aftermarket focusing on strategic pricing, rebates & incentives frameworks for our customers contributing to profitable sales growth? Perfect! Apply for Commercial Business Analyst...
-
Junior Ops Risk PACT CW Analyst
3 miesięcy temu
Warsaw, Polska Infotree Global Solutions Pełny etatThis institution is a leading global financial entity offering a wide array of services including investment banking, asset management, and private wealth management. Renowned for its commitment to customer service, integrity, and fostering sustainable economic growth, it operates a worldwide network aimed at serving corporations, institutions, governments,...
-
Senior Credit Risk Officer – M/F/D
1 miesiąc temu
Warsaw, Polska Société Générale Assurances Pełny etatSenior Credit Risk Officer – M/F/D Corporate & Investment banking Permanent contract Warsaw, Poland Reference 24000OI9 Start date 2024/11/18 Publication date 2024/10/11 Responsibilities We are looking for an experienced Senior Credit Risk Officer to join our newly created team, responsible for migrating key credit risk processes from...