29 Risk jobs

Description   Summary  We are seeking a highly-talented and adaptable associate to join our Business Operations and Strategy supporting our next generation of Collections and servicing. We are looking for a creative professional with a passion for communications, technology, analysis, stakeholder engagement and the energy to effect organizational transformation.  The role will encompass a variety of areas and activities, including financial analysis, subcontracts/contracts administration, proposal analysis, communications and business. Exceptional skills in fiscal management, written communications, developing and sustaining organizational performance scorecards, and technology acumen are a must. The right person will help create our collections story through active engagement with the broader team, driving transparency and operational effectiveness across the organization, in support of our overall goals.  As a team member of the Business Operations...

Description   As a Principal Product Manager, you will own defining, executing, and delivering a technology roadmap that expands our product offerings and delivers new experiences to our customers. You will help drive technology innovation in the form of products, features, and platforms. You will help create and drive the long-term strategy, vision, and roadmap, with a high degree of ownership over critical features and the member experience. About the Role In this role, you will be responsible for leading the Risk platform for all Sofi products. As Sofi continues to expand its product offerings, the Risk platform is at the core of products and this role will drive product strategy and innovation to scale and manage losses. This role is inherently cross-functional—you will work closely with engineering, design, operations, finance,  and executive teams to set technology strategy, define and prioritize features. You’ll bridge technical and...

Monzo is a bank that lives on your phone. Our mission is to  make money work for everyone : to make our customers effortlessly financially savvy with smart features, unexpectedly friendly service, and a relentless focus on what people genuinely want and need. Our net promoter score of +80 is more than 2x that of other banks, and we are the fastest-growing bank in the UK. Monzo resembles a fast-paced tech startup  – we move fast, ship things every day, and develop products iteratively. We are also very serious about the safety of our customers’ money and their trust in us, and we believe this starts with our culture. We  default to transparency  both internally and externally, and we involve our  community  in everything we do. We prize a diverse team as a strength: everyone is welcome at Monzo and is encouraged to do the best work of their lives. We’re planning to launch in the US in the next few months , and we’re...

As a member of the team, you’ll have the opportunity to advise on system implementations, product launches and other business initiatives. You will support compliance initiatives throughout a fast paced dynamic startup environment. You’ll collaborate regularly with the operations, security, and development teams to complete a variety of engaging projects that assess enterprise technology risk. If you are a self-starter, with an appetite to learn and play a vital role in the growth of our compliance team, then this role is for you. What You'll Do: Develop and maintain information security policies, procedures, standards and guidelines based on best practices and regulatory and legal compliance Creates, manages and conducts workforce information security Ensures adequate and effective IT controls exist to meet applicable current and future security compliance requirements found in laws, regulations, frameworks such as requirements to comply with SSAE 16...

About Us Solidifi is a leading independent provider of residential real estate appraisals to financial services companies. Solidifi is the appraisal service provider of choice for over half of the top 100 lenders in the US, leveraging its expansive partnership with more than 25,000 appraisers. Understanding the power of technology to boost productivity both internally and for clients, our team is made up of mortgage industry specialists and technology innovators. The company has invested more than $30MM in its leading SaaS-based platform supported by a dedicated technology team. These capabilities have landed Solidifi on Deloitte’s Technology Fast 500. Position Description Reporting to the Manager Valuation Services, you will be responsible for managing the day to day appraisal management operations and strategy of the network of independent fee appraisers in your geographic region. Your analytic, communicative and personable nature will give you the edge necessary to...

About Us Solidifi is a leading independent provider of residential real estate appraisals to financial services companies. Solidifi is the appraisal service provider of choice for over half of the top 100 lenders in the US, leveraging its expansive partnership with more than 25,000 appraisers. Understanding the power of technology to boost productivity both internally and for clients, our team is made up of mortgage industry specialists and technology innovators. The company has invested more than $30MM in its leading SaaS-based platform supported by a dedicated technology team. These capabilities have landed Solidifi on Deloitte’s Technology Fast 500. Position Description Reporting to the Manager Valuation Services, you will be responsible for managing the day to day appraisal management operations and strategy of the network of independent fee appraisers in your geographic region. Your analytic, communicative and personable nature will give you the edge necessary to...

At OnDeck, we improve the world’s economic landscape by changing the way small businesses access capital. We do it in an environment where we celebrate collaboration, but aren’t afraid of healthy competition; where we’re serious about our work but don’t take ourselves too seriously; and where we are small enough to be nimble but strong enough to make a big impact. The Director, Acquisition Strategy Development is responsible for managing the creation, implementation and validation of various risk metric forecasts including, but not limited to: vintage loss estimates, lifetime loss estimates, risk segmentations, collections and financial return optimization. The function provides critical information, interpretative, and detailed analysis, and works in collaboration with the Portfolio Risk Management and Acquisition Risk Management functions to ensure our business and risk are optimized to meet OnDeck’s targets, while ensuring the accuracy and integrity of our provisioning...

At OnDeck, we improve the world’s economic landscape by changing the way small businesses access capital. We do it in an environment where we celebrate collaboration, but aren’t afraid of healthy competition; where we’re serious about our work but don’t take ourselves too seriously; and where we are small enough to be nimble but strong enough to make a big impact. The Director, Portfolio Optimization is responsible for the financial performance of OnDeck’s loan portfolio.  Responsibilities span across all portfolio impacts including credit, pricing, segmentation, underwriting policy and performance, macroeconomic changes, portfolio monitoring, and collections.  This person will lead a team to develop and ensure adherence to OnDeck’s Statement of Risk Appetite consistent with OnDeck’s product and operational goals and capabilities.  The Portfolio Optimization team will influence OnDeck’s product value chain by providing insight to key constituents using portfolio diagnostic and...

At OnDeck, we improve the world’s economic landscape by changing the way small businesses access capital. We do it in an environment where we celebrate collaboration, but aren’t afraid of healthy competition; where we’re serious about our work but don’t take ourselves too seriously; and where we are small enough to be nimble but strong enough to make a big impact.  The Risk Management function works closely with OnDeck’s Revenue, Product, and Finance teams to ensure that our business and risk are optimized to meet OnDeck’s target.  The primary responsibilities of a Lead Risk Analyst are the ideation, design, implementation, and monitoring of credit risk management strategies, models, and capabilities that help us serve the needs of our customers and shareholders.  This includes the development of Product & Process Design, Risk Models, Approve / Decline strategies, Initial Line Assignment, Line Management, Draw Authorization, Collections, and Cross-Sell rules and policies....

At OnDeck, we improve the world’s economic landscape by changing the way small businesses access capital. We do it in an environment where we celebrate collaboration, but aren’t afraid of healthy competition; where we’re serious about our work but don’t take ourselves too seriously; and where we are small enough to be nimble but strong enough to make a big impact. The Risk Management function works closely with OnDeck’s Revenue, Product, and Finance teams to ensure that our business and risk are optimized to meet OnDeck’s target.  The primary responsibilities of a Lead Risk Analyst are the ideation, design, implementation, and monitoring of credit risk management strategies, models, and capabilities that help us serve the needs of our customers and shareholders.  This includes the development of Product & Process Design, Risk Models, Approve / Decline strategies, Initial Line Assignment, Line Management, Draw Authorization, Collections, and Cross-Sell rules and policies....

At Zopa, we’re shaping the future of finance.   We offer simple loans and smart investments that help people take control of their finances and do more with their money. In the 12 years we’ve been in business, we’ve helped more than 60,000 people lend over £2 billion to 246,000 UK consumers.   And our journey’s only just beginning. In November 2016 we announced our plans to build a next generation bank so that we can bring a greater range of smart, ethical finance products to even more people.   Reporting into the Chief Risk Officer, the IT risk management activities are coordinated through this role, including ownership of IT policies and scheduled reviews.  This is an exciting opportunity to build out the IT risk management function as Zopa prepares to launch its banking activity.   The role’s core responsibility is to report on and test the effectiveness of Information Technology and security risks across Zopa, as a second line of defense function.   Setting policy and...

At Zopa, we’re shaping the future of finance.   We offer simple loans and smart investments that help people take control of their finances and do more with their money. In the 12 years we’ve been in business, we’ve helped more than 60,000 people lend over £2 billion to 246,000 UK consumers.   And our journey’s only just beginning. In November 2016 we announced our plans to build a next generation bank so that we can bring a greater range of smart, ethical finance products to even more people.   As part of our expansion we are currently looking for a Credit Risk Analyst to join our team. You will join the Risk Analytics team and be in charge of driving step-change improvements in credit performance by developing risk models, hypothesis testing, and monitoring portfolio trends. The Risk Analytics team at Zopa is responsible for credit risk strategies spanning the entire customer lifecycle from Application and Fraud Prevention to Existing Customer Strategies. You will work with...

At Zopa, we’re shaping the future of finance.   We offer simple loans and smart investments that help people take control of their finances and do more with their money. In the 12 years we’ve been in business, we’ve helped more than 60,000 people lend over £2 billion to 246,000 UK consumers.   And our journey’s only just beginning. In November 2016 we announced our plans to build a next generation bank so that we can bring a greater range of smart, ethical finance products to even more people.   We're looking for a Risk Manager to join our Risk Analytics team that's in charge of driving step-change improvements in credit performance by developing risk models, testing hypotheses and monitoring portfolio trends. The Risk Analytics team is responsible for credit risk strategies spanning the entire customer lifecycle from Application and Fraud Prevention to Existing Customer Strategies, Collections and Recoveries.   A Risk Manager at Zopa will work with cross-functional teams including;...

IEX is currently looking to hire an Enterprise Risk Manager. In this role, you will be responsible for managing the Information Security Risk Program including vulnerability detection and remediation, vendor risk, corporate threat-risk analyses, and enterprise risk. Strong analytical and problem solving skills with a meticulous attention to detail are a must have for this role. If you are looking to join a high-growth Fintech firm, and are driven by our mission of promoting a fair, simple, and transparent stock exchange – come join us! About you: Excellent analytical, critical thinking, and problem solving skills Self-starter who is proactive and entrepreneurial Organized and detail-oriented Cross-functional team player What you’ll do: Enhance the three-tier Information Security Risk Program Organizational Mission/business process Technology Vulnerability management Management of third party and internal penetration testing Network scans Security...

Your main missions Within the Risk and Operations team, you will support Unilend's strong growth momentum by participating in the control and continuous improvement of all of the company's processes. Frame, distribute, control and improve processes: Deploy the internal control framework to the operational staff Perform second level checks Participate in the development of the audit plan and carry out the missions Analyze incidents, assess risks and impacts, build and implement relevant action plans Participate in the process of activity reporting, internal control and financial Realization of missions related to the specific regulation of the participative loan: compliance with the requirements of supervisory authorities (ACPR and AMF) Participate in the continuous improvement of the activity by carrying out transverse studies, in collaboration with marketing and sales teams: data mining, analysis and proposals Your profile 5 years of experience in the...

Your main missions Within the Risks team, you participate in the analysis of the financial strength of TPE and SME and the eligibility of submitted files, the enrichment of Unilend's risk policy, pre and post-financing controls and more generally to monitor portfolio performance. You analyze the files assembled and transmitted by the sales teams: Analysis of the financial strength and needs of the company Identification of critical points of fragility Control of financial documents and documents sent by the prospect Drafting of the risk rating supporting your opinion Presentation of the file in the Risks Committee You are in direct contact with business leaders and introducers to finalize your opinion and obtain the additional information essential to a calm decision Highly motivated, you are a key part of Unilend's work and the selection of records. You know how to be proactive in changing processes and control points. Your profile Bac +5 business school...

Come disrupt the financing of French companies thanks to crowdfunding! The society Unilend is a fintech that allows everyone to lend money directly to French SMEs by receiving interest. The French leader in the sector, the site has already financed more than 20 million euros since its creation and has successfully completed three fundraisings for more than 12 million euros. The team is made up of Internet professionals and financial services driven by the ambition to revolutionize credit and savings. Your main missions Under the responsibility of the commercial director you participate in the support of SMEs for their requests for funding from the first contact to the online release of the project. Take part in the animation and development of the commercial network Qualify the financing needs of borrowers who discover the Unilend offer and support them in the process of finalizing their application Prepare, analyze and select the files before submitting them to...

Come disrupt the financing of French companies thanks to crowdfunding! The society Unilend is a fintech that allows everyone to lend money directly to French SMEs by receiving interest. The French leader in the sector, the site has already financed more than 20 million euros since its creation and has successfully completed three fundraisings for more than 12 million euros. The team is made up of Internet professionals and financial services driven by the ambition to revolutionize credit and savings. Your main missions Within the Risk Department and under the supervision of the Senior Risk Analyst, you participate in the risk assessment and monitoring process related to the financing projects presented, in particular through the collection and analysis of information. qualitative and quantitative (internal / external data - market, company, managers ...). You also produce summary notes and contribute to the realization and implementation of reporting / business tools....

TransferTo is currently seeking a Risk & Security Manager based in Singapore with experience supporting a global company.  A career with TransferTo provides invaluable experience in an exciting and rapidly expanding market and an opportunity to be part of a truly global company with 7 offices worldwide and a work force that includes over 50 different nationalities. Key Role Responsibilities Analytical and objective - able to elaborate on, characterize, assess and evaluate technology and tech-related risks dispassionately and rationally, An influencer and facilitator - able to build strong interpersonal relationships, and inform, guide and motivate managers and technologists to address risks with due care and attention to detail, Strong communication skills - able to explain risks that are often complex and obscure to non-specialists, and (just as importantly) good at listening and sensitively interpreting others, A self-motivated leader - demonstrating a...

About Trustly: At Trustly, we envision a world in which paying directly from your online bank account is fast, simple and secure. Today, we support 29 European countries and our payment solutions attract global merchants in four main segments: e-commerce, travel, financial services and online gaming. In 2016, we processed €3.2B in payments and today we process more than 2.5 million monthly transactions. We are a team of 170+ people and are headquartered in Stockholm, Sweden, with regional offices in Spain, Malta, Germany and the UK. We are a young, dynamic and fast-growing company leading the development of the payments industry, and the work you’ll do here will make a great impact. About the Underwriting Team at Trustly: The main purpose of the Underwriting team is to review and perform due diligence and risk assessment of prospects delivered by the Sales team. The team is part of the larger AML & Merchant Risk team, which is responsible for customer risk assessment from an...