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Found 36 jobs
Advanced Merchant Risk Analyst
Mollie
Financial Services
Payments
Fintech
RemoteFull-time
Mid-level
Analyst
UK Visa Sponsor
As an Advanced Merchant Risk Analyst, you will investigate fraud, interpret complex scenarios, and advise on mitigation strategies to safeguard the platform. This role involves analyzing merchant activity, proposing improvements, and serving as a subject matter expert in fraud prevention.
Advanced Merchant Risk Analyst
Mollie
Financial Services
Payments
Fintech
OfficeFull-time
Mid-level
Analyst
UK Visa Sponsor
As an Advanced Merchant Risk Analyst, you will investigate fraud, interpret complex scenarios, and advise on risk mitigation. This role is vital for safeguarding platform integrity and ensuring trust with merchants and customers.
Technical Consultant
Numerix
financial-services
capital-markets
fintech
HybridFull-time
Mid-level
Consultant
Numerix is seeking a Technical Consultant to lead risk solution implementations, support application development with Python, and collaborate across teams to meet client needs. The role involves working on complex valuation projects, DevOps tasks, and cloud-based services in a hybrid work environment.
Python
DevOps
AWS
+1 more
Capital Markets Lead, Structuring
Upstart
Financial Services
Fintech
Consumer Lending
Remote$125k - $185k
Full-time
Leadership
IT Support
H1B Visa Sponsor
As the Capital Markets Structuring Lead, you will design and manage bespoke financial models, translate business terms into deal logic, and support deal execution across asset classes. This role involves working remotely within the U.S. and collaborating with cross-functional teams to optimize structured finance solutions.
$125k - $185k
Security Engineer
Nubank
banking
financial-services
payment-processing
RemoteFull-time
Mid-level
Security Analyst
The role involves designing security solutions, developing policies, supporting risk assessments, and responding to cyber threats. The engineer will also mentor teams and influence security strategies in a fast-growing company.
Principal Business Analyst
Mission Lane
Financial Services
Consumer Finance
Credit Services
Remote$125k - $143k
Full-time
Leadership
Analyst
H1B Visa Sponsor
Join Mission Lane as a Business Analyst to analyze data, influence strategy, and improve customer and business outcomes in collections and recoveries. The role involves working with cross-functional teams, leveraging data insights, and driving operational improvements.
$125k - $143k
Senior Data Scientist
Zopa
banking
financial-services
peer-to-peer-lending
London – Remote
Employee - permanent
Senior
Operations
As a Senior Data Scientist at Zopa, you will lead projects across marketing, credit risk, and fraud detection, owning the full lifecycle from analysis to deployment. You will collaborate with cross-functional teams and influence key business decisions in a company recognized for innovation and employee satisfaction.
Controllership Analyst
Nubank
banking
financial-services
payment-processing
Sao Paulo – RemoteFull-time
Mid-level
Accountant / Accounting
This role involves executing accounting for financial assets, preparing financial and regulatory reports, and collaborating with internal teams to ensure accurate financial practices. The position requires strong accounting knowledge, attention to detail, and proficiency in English.
Senior AML Data Analyst
Trustly
financial-services
payments-processing
online-banking-payments
Lisbon – RemoteFull-time
Senior
Analyst
This role involves managing AML metrics, validating detection models, and translating regulatory requirements into data-driven controls. You will collaborate with various teams to ensure AML frameworks are transparent, scalable, and effective.
Senior AML & Merchant Risk Analyst
Trustly
financial-services
payments-processing
online-banking-payments
Lisbon – OfficeFull-time
Senior
Analytics Engineer
This role involves analyzing transactional data, making risk decisions, and mentoring junior analysts within the transaction monitoring team. You will contribute to improving detection processes and ensure compliance with regulations.
Senior Fraud Analyst
Trustly
financial-services
payments-processing
online-banking-payments
Stockholm – RemoteFull-time
Senior
Analyst
Join Trustly as a Senior Fraud Analyst to manage fraud risk, improve detection accuracy, and support secure payment processes. You will work closely with Machine Learning, Product, and Compliance teams to enhance fraud prevention strategies.
Staff Data Analyst
Trustly
financial-services
payments-processing
online-banking-payments
Vitória, Espírito Santo – RemoteFull-time
Leadership
Analyst
Trustly is seeking a Staff Data Analyst to lead analytical projects, develop insights, and collaborate with business partners. The role involves designing models, visualizing data, and promoting a data-driven culture.
Credit Analyst
Wayflyer
Financial Services
Fintech
E-commerce
RemoteFull-time
Mid-level
Analyst
H1B Visa Sponsor
UK Visa Sponsor
As a Credit Analyst at Wayflyer, you'll evaluate customer data to understand business risks and collaborate across departments. The role involves supporting funding processes and building new financial models in a dynamic environment.
Risk Analyst
imc-trading
finance
business-operations
capital-markets
Zug – OfficeFull-time
Mid-level
Analyst
As a Risk Analyst at IMC, you will identify, manage, and enhance risk mitigation strategies for digital asset trading activities. The role involves developing policies, analyzing market developments, and collaborating with various teams in a fast-paced environment in Zug, Switzerland.
Python
MATLAB
R
Senior Merchant Underwriting and Risk Analyst
Breezecash
Financial Services
Fintech
Consumer Finance
OfficeFull-time
Senior
Analyst
This role involves conducting merchant underwriting assessments, analyzing risks, and collaborating with cross-functional teams to ensure secure onboarding. The candidate will help develop underwriting standards and support payment risk management in a fintech startup backed by Sequoia Capital.
Senior Merchant Underwriting and Risk Analyst
Breezecash
Financial Services
Fintech
Consumer Finance
RemoteFull-time
Senior
Analyst
Breeze is seeking a Senior Merchant Underwriting and Risk Analyst to evaluate merchant risks, ensure compliance, and help build robust underwriting standards in the fintech space. The role involves cross-functional collaboration and risk assessment to support seamless onboarding and payment safety.
KYC Analyst
Wahed
Financial Services
Investment Management
Fintech
Mumbai – OfficeFull-time
Mid-level
Analyst
H1B Visa Sponsor
This role involves performing research on clients, conducting sanctions and PEP screening, and assessing AML risks. The ideal candidate has experience in KYC, AML, and compliance activities.
Credit Risk Analyst
Nubank
banking
financial-services
payment-processing
São Paulo – HybridFull-time
Mid-level
Analyst
This role involves overseeing credit risk functions, developing KPIs, and working with data to improve credit portfolio performance. The candidate will also review policies and communicate risk insights to senior management.
Senior Stress Testing Analyst
Monzo
Financial Services
Banking
Fintech
Hybrid£81k - £81k
Full-time
Senior
Analytics Engineer
H1B Visa Sponsor
UK Visa Sponsor
This role involves developing stress testing methodologies, analyzing models, and presenting results to senior stakeholders. It offers an opportunity to influence risk management processes within a growing financial technology company.
£81k - £81k
Senior Fixed Income Analyst
Numerix
financial-services
capital-markets
fintech
New York, New York – HybridFull-time
Senior
Analyst
Numerix is seeking a Senior Fixed Income Analyst to provide technical support, analyze product gaps, and collaborate with development teams. The role involves client interaction, software management, and leveraging industry knowledge in fixed income markets.
Python
Visual Basic for Applications
Bloomberg Terminal
+10 more