Risk R&D Analyst

2 tygodni temu


Warsaw, Polska ZEN.COM Pełny etat

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


  • Warsaw, Polska 00002 Citibank, N.A. Pełny etat

    Citi 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...


  • Warsaw, Polska AstraZeneca Pełny etat

    R&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...

  • Investment Analyst

    4 tygodni temu


    Warsaw, Polska RISK Pełny etat

    Job DescriptionКлючові задачі:Аналіз інвестиційних проектів, оцінка їх вартості, строків окупності та фінансових метрикАналіз ринків, проведення конкурентного аналізуПідготовка складних фінансових...

  • Investment Analyst

    2 tygodni temu


    Warsaw, Polska RISK Pełny etat

    Job DescriptionAnalyzing investment projects, evaluating their value, payback periods, and financial metrics;Market analysis and conducting competitive analysis;Preparing complex financial models and revenue forecasts;Creating presentations, both marketing (for external use) and management (for internal decision-making);Preparing analytical reports based on...

  • Web Analyst

    4 miesięcy temu


    Warsaw, Polska RISK Pełny etat

    Job DescriptionAs a Web Analyst, your primary responsibilities will include, but not be limited to:Conducting in-depth analysis of web-data to identify trends, opportunities, and areas for improvement.Monitoring key performance indicators (KPIs) such as traffic, bounce rates, conversion rates, and customer behavior.Creating custom reports and dashboards to...


  • Warsaw, Polska Nordea Bank Pełny etat

    Job ID: 26007  Quantitative analyst, Data, Analyst, Controller, Climate, ESG, Credit risk, Stress testing. Would you like to take an active role in executing credit and climate risk stress test exercises, analysing the impact from stress test results on Nordea’s credit portfolios and customers, and ensuring proper related control and review...


  • Warsaw, Polska Snowflake Pełny etat

    Build the future of data. 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 culture...


  • Warsaw, Polska Snowflake Pełny etat

    Build the future of data. 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 culture of...

  • Senior Risk Analyst

    2 miesięcy temu


    Warsaw, Polska kempuri Pełny etat

    Role DescriptionWe are seeking a highly skilled and experienced Senior Risk Analyst to join our esteemed banking institution. In this role, you will be responsible for the following tasks and responsibilities:analysis of requirements for credit risk models’ implementation,preparation of mappings for data used in credit risk models,preparation of...


  • Warsaw, Polska Danaher Corporation Pełny etat

    Be part of something altogether life-changing! Working at Cytiva means being at the forefront of providing new solutions to transform human health. Our incredible customers undertake life-saving activities ranging from fundamental biological research to developing innovative vaccines, new medicines, and cell and gene therapies. At Cytiva you will be...


  • Warsaw, Polska Nordea Bank Pełny etat

    Job ID: 24684  Would you like to help Nordea’s senior management understand the development in credit risk and implications for our loan losses? We are now looking for a Quantitative Risk Analyst - potentially at a senior grade depending on your experience - to analyse data and develop controls to support Nordea’s review, and decision processes...

  • Technical Business Analyst

    2 miesięcy temu


    Warsaw, Polska Dun & Bradstree Pełny etat

    Why We Work at Dun & Bradstreet Dun & Bradstreet unlocks the power of data through analytics, creating a better tomorrow. Each day, we are finding new ways to strengthen our award-winning culture and accelerate creativity, innovation and growth. Our 6,500+ global team members are passionate about what we do. We are dedicated to helping clients turn...


  • Warsaw, Polska Nordea Bank Pełny etat

    Job ID: 26386  We are looking for a Quantitative Analyst to join a high performing unit that is recognized for its professionalism, competence, and capacity. The job provides a chance to work with highly skilled professionals on an exciting mix of tasks pertaining to the implementation of ESG risk drivers across the risk management framework of the...


  • Warsaw, Polska 11101 Citibank Europe plc Poland Pełny etat

    DART (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...

  • Market Risk Analyst

    2 miesięcy temu


    Warsaw, Polska skills matter sp. z o. o. Pełny etat

    your future employerour client a leading financial institution offers a wide range of banking solutions to clients across the globe. With a commitment to innovation and excellence, we provide a dynamic environment where you can grow and thrive in the world of finance. Do you want to be part of innovation by implementing and driving cutting-edge technologies...

  • Junior Analyst

    4 tygodni temu


    Warsaw, Polska Infotree Global Solutions Pełny etat

    We 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...

  • Product Analyst

    3 dni temu


    Warsaw, Polska Visa Pełny etat

    Job DescriptionIf you come from a consulting and/or data science background and are looking to join a start-up culture, have the opportunity to take a product from ideation all the way through to a live service, work with the best-in-field ML experts on contemporary AI methods, all while working directly with clients and keeping a focus on delivery – this...


  • Warsaw, Polska Grafton Pełny etat

    Dla jednego z naszych Klientów (branża bankowo - motoryzacyjna) poszukujemy Suppliers Risk Analyst - KYS Analyst with English + French/Italian. Twoje zadania:· Weryfikacja obecnych oraz przyszłych dostawców i firm współpracujących· Analiza i zarządzanie portfelem dostawców zgodnie z polityką firmy· Zarządzanie danymi dostawców w...


  • Warsaw, Polska 11101 Citibank Europe plc Poland Pełny etat

    Come 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 Analyst

    3 dni temu


    Warsaw, Polska Pharmiweb Pełny etat

    As 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. With over 19,000 staff...