1193 risk analyst jobs found

Calling all innovators – find your future at Fiserv. We’re Fiserv, a global leader in Fintech and payments, and we move money and information in a way that moves the world. We connect financial institutions, corporations, merchants, and consumers to one another millions of times a day – quickly, reliably, and securely. Any time you swipe your credit card, pay through a mobile app, or withdraw money from the bank, we’re involved. If you want to make an impact on a global scale, come make a difference at Fiserv. Job Title Junior Fraud-Credit Risk Analyst What does a great Junior Fraud/Risk Analyst do at Fiserv? You will work to identify and eliminate fraud and credit losses to Fiserv and our clients, reviewing a high volume of risk alerts to identify potentially high risk/suspicious merchant processing activity to protect the firm against financial loss.   What you will do: • Work in a fast paced environment reviewing a high volume of risk alerts to...

This is Adyen Adyen is the financial technology platform of choice for leading companies. By providing end-to-end payments capabilities, data-driven insights, and financial products in a single global solution, Adyen helps businesses achieve their ambitions faster. With offices around the world, Adyen works with the likes of Facebook, Uber, H&M, eBay, and Microsoft. To maintain our momentum, we need people to join us in finding new ways of solving our unique challenges - people like you. CDD Risk Analyst Our Customer Risk Review team is looking for a hands-on analyst with experience in the payments and/or finance industry. You will be working with a wide range of teams within Adyen, including commercial, compliance, and product to ensure that our KYC (Know-Your-Customer) documents are up-to-date whilst remaining compliant. You will contribute to the practice of enhanced due diligence, anti-fraud and anti-money laundering whilst driving change and projects. The job...

At Coinbase, our mission is to increase economic freedom around the world , and we couldn’t do this without hiring the best people. We’re a group of hard-working overachievers who are deeply focused on building the future of finance and Web3 for our users across the globe, whether they’re trading, storing, staking or using crypto. Know those people who always lead the group project? That’s us. There are a few things we look for across all hires we make at Coinbase, regardless of role or team. First, we look for candidates who will thrive in a culture like ours, where we default to trust, embrace feedback, and disrupt ourselves. Second, we expect all employees to commit to our mission-focused approach to our work. Most importantly, we seek people who are excited about crypto, because those are the folks who enjoy the intense moments in our sprint and recharge work culture. We’re a remote-first company looking to hire the absolute best talent all over the...

About the Role: Grade Level (for internal use): 09 S&P Global - Corporate About the Role: This role helps reduce the cyber risk posed by third parties and protects S&P Global brands against possible attacks against our information assets by threat actors via backdoor created by our vendors. Primary responsibilities will include assessing Cybersecurity, Business Continuity controls for S&P third parties by conducting control risk assessments, risk recertifications, and continuously monitoring the vendors engaged by S&P. The Team: As part of Vendor Risk Management, the Vendor Cyber Risk Management team manages the Supply Chain Cyber risks by performing risk assessments of third-party engagements to identify and reduce the risks posed by third parties. This is an extremely important role, considering the fact that large number of data breaches happen due to third parties. It involves working with internal stake holders as well as third parties to...

About the Role: Grade Level (for internal use): 08 S&P Global Market Intelligence The Role: Country Risk Analyst, Asia-Pacific, Global Intelligence & Analytics (GIA) The Team: We are a team of subject matter experts developing forward-looking insights and analysis underpinning the GIA products and advisory, supporting clients to anticipate and manage critical business risks as well as leverage strategic opportunities. GIA’s Insights & Analysis cover verticals include country risk, economics, comparative industries, maritime, trade and supply chain. Our structure is evolving in line with our client needs and to deliver on our business vision – which is to enrich our output through more integrated and holistic analysis within and across regional markets and industry sectors. The Impact: You will join a group of country risk analysts and advance cross-capability collaboration. You will partner within Insights & Analysis and across GIA...

About the Role: Risk Analyst Being a member of the OSTTRA Corporate Risk office, means you will be part of a diverse and collaborative team. The Corporate Risk office serves as the front-line risk team for the organization and is accountable for assessing and instituting effective management of risks, as well as conformance with enterprise policies, frameworks, and standards.   You will serve as a risk champion who will partner with the Line Managers, Business, Legal, Risk, and Compliance teams, as well as the rest of the control functions in the identification, assessment, monitoring, and mitigation of risks in both business-as-usual processes and across change initiatives. You will assist with managing a comprehensive portfolio of risk management action plans across the organization, and will challenge, problem solve, and escalate issues/concerns as appropriate. You should be highly perceptive and have the ability to communicate effectively and present plans in a...

EURONEXT CLEARING - MARKET RISK ANALYST INTERNSHIP CC&G, the Italian-based provider of risk management, open access clearing and CCP services to a number of national and international markets, provides an internship opportunity in the Risk Management team. Key Responsibilities The selected resource will: Performs ongoing monitoring and analysis of risk, identifying areas of risk exposures and escalating changes as appropriate Analyses and interprets data to provide regular reports for stakeholders, identifying risks outside appetite Completes routine risk reporting and production of management information to support decision making Adheres to applicable risk control frameworks, polices and procedures in scope of own role Ensures internal databases and systems are kept up to date Supports the team to deliver risk projects and activities.   Candidate Profile The ideal candidate has: Master’s Degree in...

Overview Class: Full time   Legal Entity: StoneX Financial Pte. Ltd.   Organization: StoneX Financial Pte. Ltd.   Reports to: Head of Risk, Asia   Company Overview:   StoneX is an institutional-grade financial services network that connects companies, organizations, and investors to the global markets ecosystem through a unique blend of digital platforms, end-to-end clearing and execution services, high-touch service, and deep expertise   Business Segment Overview: Corporate: Engage in a deep variety of business-critical activities that keep our company running efficiently. From strategic marketing and financial management to human resources and operational oversight, you’ll have the opportunity to optimize processes and implement game-changing policies.  Responsibilities Position purpose Perform on-going risk management duties which includes daily risk operation as well as...

Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world’s largest digital-asset exchange. Our mission is to accelerate cryptocurrency adoption and increase the freedom of money. If you’re looking for a fast-paced, mission-driven organization where opportunities to learn and excel are endless, then Binance is the place for you.   Responsibilities: Support the Risk Officer in establishing and maintaining the risk management framework including the design and implementation of key risk indicator matrices for regional operations. Develop and maintain the development of risk policies and procedures, and prepare risk training materials. Provide support to maintain effective risk governance across the firm such as consolidate regional incidents and perform regular trend analysis, assist in the ongoing oversight of outsourcing risks by consolidating regional outsourcing registers....

We believe that the way people interact with their finances will drastically improve in the next few years. We’re dedicated to empowering this transformation by building the tools and experiences that thousands of developers use to create their own products. Plaid powers the tools millions of people rely on to live a healthier financial life. We work with thousands of companies like Venmo, SoFi, several of the Fortune 500, and many of the largest banks to make it easy for people to connect their financial accounts to the apps and services they want to use. Plaid’s network covers 12,000 financial institutions across the US, Canada, UK and Europe. Founded in 2013, the company is headquartered in San Francisco with offices in New York, Washington D.C., London and Amsterdam. The Customer Oversight team at Plaid is a cross-functional team whose responsibility is to enable the business by mitigating risks and maintaining controls that ensure trust in the platform. Plaid is...

At Plaid, we're convinced that the way people interact with their finances will drastically improve in the next few years. We’re dedicated to empowering this transformation by building the tools that thousands of developers use to create their own products. The Customer Oversight team at Plaid is a cross-functional team whose responsibility is to enable the business by mitigating risks and maintaining controls that ensure trust in the platform. Plaid is the gateway used by our customers to build, launch, and scale FinTech applications that democratize financial services. In this role, you’ll be responsible for supporting Plaid’s customer oversight risk management activities from security, regulatory, and reputational perspectives. You’ll work closely with our GTM, Engineering, Legal, and Financial Access teams to ensure trust in the platform and protect the ecosystem.   Responsibilities Being part of a highly evolving cross-functional team in a rapidly growing...

At Coinbase, our mission is to increase economic freedom around the world , and we couldn’t do this without hiring the best people. We’re a group of hard-working overachievers who are deeply focused on building the future of finance and Web3 for our users across the globe, whether they’re trading, storing, staking or using crypto. Know those people who always lead the group project? That’s us. There are a few things we look for across all hires we make at Coinbase, regardless of role or team. First, we look for candidates who will thrive in a culture like ours, where we default to trust, embrace feedback, and disrupt ourselves. Second, we expect all employees to commit to our mission-focused approach to our work. Most importantly, we seek people who are excited about crypto, because those are the folks who enjoy the intense moments in our sprint and recharge work culture. We’re a remote-first company looking to hire the absolute best talent all over the...

Job Description: Summer 2025 Internship - Risk & Research Proposition, Business and Market Analyst Intern Application Deadline: November 15, 2024 We encourage you to submit your application as soon as you can as internship applications are reviewed on a rolling basis. Internship Dates: June 9, 2025 - August 15, 2025 (You must be available to work during this  period) About Our Organization: Dow Jones is a global provider of news and business information, delivering content to consumers and organizations around the world across multiple formats, including print, digital, mobile and live events. Dow Jones has produced unrivaled quality content for more than 130 years and today has one of the world's largest news-gathering operations globally. It is home to leading publications and products including the flagship Wall Street Journal, America's largest newspaper by paid circulation; Barron's, MarketWatch, Mansion Global, Financial News, Investor's Business...

Zurich, Switzerland Do you enjoy working in a dynamic environment, working independently, and taking ownership of your tasks? Then we might have the perfect role for you in Saxo! We are looking for an experienced Operational Risk & Reporting Analyst to join our team. In this role, you will have the opportunity to handle a variety of challenging tasks related to operational risk and regulatory reporting. You will be responsible for ensuring effective monitoring and management of regulatory reporting, operational risk KPIs, and helping to mitigate operational risk incidents. You will work closely with our local COO and other key stakeholders to continuously improve control processes and drive improvement initiatives. Responsibilities Ensures effective 1st line of defense to monitor & manage regulatory reporting, operational risk KPIs and help mitigate operational risk incidents Oversee and delivers operational risk KPI matrix to track BAU performance and...

About the Role: Grade Level (for internal use): 09 Digital Communications Surveillance Jr. Analyst – Compliance & Risk    The Location: Toronto    Grade (relevant for internal applicants only): 09 The Team:   Our team, in the Global Compliance Department of S&P Global Ratings, is responsible for surveillance and oversight of electronic communications and digital communication media.  The team performs as a front-line support to business units that provide Credit Ratings and analysis and their operations support groups located around the world.    The Impact:    Your work as a Digital Communications Surveillance Analyst, monitoring the propriety of electronic and digital communications, is essential to mitigate the company’s regulatory risk and reputational harm.    What you stand to Gain:   We invite qualified candidates to come and grow as a Compliance professional at S&P Global Ratings, a leading provider of credit ratings. In the...

About the Role: Grade Level (for internal use): 09 The Team:     Our team, in the Global Compliance Department of S&P Global Ratings, is responsible for surveillance and oversight of electronic communications and digital communication media.  The team performs as a front-line support to business units that provide Credit Ratings and analysis and their operations support groups located around the world.      The Impact:      Your work as a Digital Communications Surveillance Analyst, monitoring the propriety of electronic and digital communications, is essential to mitigate the company’s regulatory risk and reputational harm.      What you stand to Gain:     We invite qualified candidates to come and grow as a Compliance professional at S&P Global Ratings, a leading provider of credit ratings. In the role of Digital Communication Surveillance Analyst, you will be keeping up with developments in digital communication...

About the Role: Grade Level (for internal use): 09 The Team:     Our team, in the Global Compliance Department of S&P Global Ratings, is responsible for surveillance and oversight of electronic communications and digital communication media.  The team performs as a front-line support to business units that provide Credit Ratings and analysis and their operations support groups located around the world.      The Impact:      Your work as a Digital Communications Surveillance Analyst, monitoring the propriety of electronic and digital communications, is essential to mitigate the company’s regulatory risk and reputational harm.      What you stand to Gain:     We invite qualified candidates to come and grow as a Compliance professional at S&P Global Ratings, a leading provider of credit ratings . In the role of Digital Communication Surveillance Analyst, you will be keeping up with developments in digital...

Job Title Risk Strategy Analyst Job Description Job Description This is an exciting opportunity to join the Risk Strategy team in a role that supports the whole business by monitoring our various Group risk exposures. The successful candidate will analyse where the Group's risks are concentrated, how they are changing day to day, over time and suggest ways to improve our risk and capital profile. As a Risk Strategy Analyst , you will keep abreast of current and emerging risks, as well as understand the detail of various market and credit risk calculations. Overall, this role is a great mix for someone with strong quantitative and analytical skills. So, who are we? Hello, we’re IG Group. No, not Instagram – though we're a pretty big deal ourselves. We’re a global, FTSE 250-listed company made up of a collection of progressive fintech brands in the world of online trading and investing. The best part? We’ve snapped up many awards for our top-class platforms,...

Overview Connecting clients to markets – and talent to opportunity with 4,300 employees and over 400,000 retail and institutional clients from more than 80 offices spread across five continents, we’re a Fortune-100, Nasdaq-listed provider, connecting clients to the global markets – focusing on innovation, human connection, and providing world-class products and services to all types of investors.  Whether you want to forge a career connecting our retail clients to potential trading opportunities, or ingrain yourself in the world of institutional investing, The StoneX Group is made up of four segments that offer endless potential for progression and growth.    Business Segment Overview    Retail : Empower individual investors – and yourself – in the world of retail through a range of different financial products rooted in innovation and market intelligence. From FX and CFDs to precious metals, master an exciting world of wealth management tools....

Job Title Risk and Compliance Intelligence – Senior Business Analyst Job Description Risk and Compliance Intelligence – Senior Business Analyst This is a diverse, hands-on role in a newly created team focusing on utilizing advanced technologies and data insights to drive innovation, enhance risk management and empower informed decision-making. So, who are we? Hello, we’re IG Group. No, not Instagram – though we're a pretty big deal ourselves. We’re a global, FTSE 250-listed company made up of a collection of progressive fintech brands in the world of online trading and investing. The best part? We’ve snapped up many awards for our top-class platforms, forward-thinking products, and incredible employee experiences. We believe in financial freedom. And our purpose is to help ambitious people achieve it. Around 400,000 people use our groundbreaking technology and forward-thinking platforms to trade the financial products they know and love....

About the Role: Grade Level (for internal use): 10 Department overview: Financial Risk Analytics (FRA) delivers enterprise risk solutions to some of the largest firms in the financial services industry, and is part of S&P Global, a dynamic entrepreneurial company listed on the New York Stock Exchange. FRA is currently investing in their technology platform to develop a number of new revenue generating products, leveraging open source and big data technologies. These include visualisation, risk aggregation and smart data initiatives that address new data, risk and regulatory requirements and are highly visible and strategic within the organisation.  FRA also uses successful conventional technologies such as distributed computing based on grids, large data formats such as HDF5, and message queue for both batch and real-time what-if type calculations. These initiatives are using best of breed technologies, such as Hadoop, Spark, HDFS, HBase, Cassandra along with...

Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world’s largest digital-asset exchange. Our mission is to accelerate cryptocurrency adoption and increase the freedom of money. If you’re looking for a fast-paced, mission-driven organization where opportunities to learn and excel are endless, then Binance is the place for you.   Responsibilities Supporting completion of EDD reviews for high risk customers Assessing high-risk customer transaction activity to ensure it is commensurate with the nature of the business  Conducting  risk assessments on new and existing customers Leading projects related to EDD enhancements Remain current on global EDD standards such as FATF, as well as local requirements in regions that the company operates Provide AML/CFT subject matter expertise Manage high risk customer escalations from the first line of defense and other business...

Who We Are At OKX, we believe the future will be reshaped by technology. Founded in 2017, we are revolutionising world systems through our cutting-edge digital asset exchange, Web3 portal and blockchain ecosystems. We reshape the financial ecosystem by offering some of the most diverse and sophisticated products, solutions, and trading tools on the market. Trusted by more than 50 million users in over 180 countries globally, OKX empowers every individual to explore the world of Web3. With our extensive range of products and services, and unwavering commitment to innovation, OKX envisions a world of financial access backed by blockchain and the power of decentralized finance. We are innovative in the way we think, work, and in the products we create. We are also socially responsible by actively participating and encouraging employees to take part in various public welfare activities. With more than 3,000 employees around the world, we believe embracing diversity and...

Overview We are seeking a talented and experienced Market Analyst with a specialization in FX and CFD trading to join our team in Germany. As a key member of our research and analysis department, you will play a crucial role in monitoring, analyzing, and interpreting market trends to provide actionable insights for our clients and internal stakeholders. Market insights will cover FX, commodities and indices in particular as well as coverage in adjacent but popular markets such as individual equities and crypto assets. Further themes of macroeconomic headlines, earnings reports, general education and trading strategies are important. Our channels will include posts on social platforms such as Twitter, videos on Youtube and streams on TradingView among other strategic outlets.   Reporting into the Global Head of Research and Global Head of Content, this role will aim to build our team’s – as well as their own – profile on the myriad of social platforms that can...