Risk specialist Jobs in Ahrensfelde
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Risk specialist • ahrensfelde
Zuletzt aktualisiert: vor 6 Stunden
Evotym is dedicated to building exceptional teams for growing companies.As a leading Fintech Staffing and Recruitment agency, we connect top-tier talent with Fintech companies, driving their succes...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
Work closely together with our team of underwriters and analysts.Manage our SME loan portfolio and monitor risk levels.Develop and implement risk management strategies, working both conceptually an...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
Details of the role and how it fits into the team.Group Strategic Analytics is a quantitative profession path responsible for the detailed research, implementation, testing, calibration, and docume...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
As a Risk Validation Specialist in the risk controlling team, you will play a key role in independently validating risk models to ensure their accuracy, robustness, and compliance with regulatory r...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Over the past 40 years, we have developed into a market-leading global consulting firm that brings together diverse skills and experts to serve our clients as a trusted advisor in their greatest op...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
At DWS, we’re capturing the opportunities of tomorrow.You can be part of a leading, client-committed, global Asset Manager, making an impact on individuals, communities, and the world.Join us on ou...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
Risk Manager Forex
EvotymBerlin, Berlin, .DEQuick Apply
Credit Risk Manager
Banxware GmbHBerlin, GermanyQuick Apply
- Gesponsert
CRM Content Copywriter
RISKBerlin, Berlin, Germany We are seeking a CRM Content Copywriter with indepth knowledge of the iGaming industry in Vietnam and strong experience working with CRM automation platforms.
In this role you will create engaging c...Mehr anzeigenZuletzt aktualisiert: vor 25 Tagen
- Gesponsert
IT Compliance und Risk Manager
BEW Berliner Energie und Wärme GmbHBerlin, Berlin, Germany BEW Berliner Energie und Wrme GmbH .IT Compliance und Risk Manager.Du identifizierst bewertest und priorisierst ITRisiken hinsichtlich ihrer Bedrohung fr das Unternehmen.Du stellst sicher dass...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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0010 Deutsche Bank Aktiengesellschaft, Allee , Suhr, Berlin OttoVollzeit
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- Gesponsert
Senior Financial Risk Officer
Ergon RecruitmentBiesdorf, DE Keep up to date the Financial Risk Management Framework (Policies and Procedures for credit, market, and liquidity risks).
Lead the implementation of new regulations (i.CRD VI, CRR III) and CSSF cir...Mehr anzeigenZuletzt aktualisiert: vor 5 Tagen
Workplace Trust Specialist, Workplace Trust : Privacy, AI, and Risk
Amazon Deutschland Services GmbHBerlin, Berlin, DEU Come build the future of privacy with us! To get there, we need exceptionally talented, bright, and driven people.We work in a fast-paced environment across multiple industries, never losing our pa...Mehr anzeigenZuletzt aktualisiert: vor 28 Tagen
Operational Risk Analyst
SumupBerlin, Germany At SumUp, we are driven to empower small businesses across the globe by de-hassling their lives and helping them to succeed.
Our vision as a global FinTech company is to build the first-ever global ...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
- Gesponsert
Fund Risk Manager | Governance | Belair
Austin BrightBiesdorf, DE We are hiring on behalf of a well-established.This role offers an exciting opportunity to work in a fast-paced and dynamic environment, where you will engage with diverse risk types across alternat...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
(Senior) Risk Validation Specialist (m / f / d)
RaisinBerlin25,00 € stündlich
- Gesponsert
Risk Manager (F / M) - Internship level position - Risk Management Department
SMBC Nikko BankBiesdorf, DE Internship level position, Risk Management Department.Vacancy type : Internship, Full-time, 6-Months minimum.Sumitomo Mitsui Financial Group, Inc.
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- Gesponsert
IT risk expert (m / f)
Commission de Surveillance du Secteur Financier (CSSF)Biesdorf, DE Within the “Métier Banques”, you will contribute to the assessment and monitoring of compliance with digital and operational resilience rules in the context of the prudential supervision of credit ...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
(Senior) Risk Specialist (m / f / d)
SAPBerlin, DE At SAP, we enable you to bring out your best.Our company culture is focused on collaboration and a shared passion to help the world run better.
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- Gesponsert
Operational Risk Officer
Bank Pictet & Cie (Europe) AG, succursale de LuxembourgBiesdorf, DE Pictet is an investment-led service company, offering wealth management, asset management and related services.We are an independent investment partnership known for our long-term mindset, responsi...Mehr anzeigenZuletzt aktualisiert: vor 11 Tagen
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targetjobs HiredBerlin, BE, DEBefristet
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Junior Risk Service Specialist (m / w / d)
BRL Risk Consulting GmbH & Co. KGBerlin Sie arbeiten bei uns in Teams mit erfahrenen RAS-Experten bei der Beratung unserer nationalen und internationalen Mandanten.
Dies umfasst Aufgabenstellung wie z.Durchführung von Prüfungen im Bereich...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
- Gesponsert
- Neu!
Risk & Regulatory Manager (gn)
Boerse Stuttgart GroupStuttgart, Berlin, Frankfurt am Main, Germany Verstärke unser Team bei der Boerse Stuttgart Group als.Risk & Regulatory Manager (gn).Als Teil der Boerse Stuttgart Group haben wir mit Boerse Stuttgart Digital das größte Digital- und Kryptogesc...Mehr anzeigenZuletzt aktualisiert: vor 6 Stunden
DWS Financial Risk – Risk Manager (m / f / d)
0900 DWS Investment GmbH, Allee , Suhr, Berlin OttoVollzeit
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Risk Manager Forex
EvotymBerlin, Berlin, .DEVor 30+ Tagen
Anstellungsart
- Quick Apply
StellenbeschreibungAt least 3 years of experience in risk management or fraud functions within a PSP , with a focus on Forex merchants . Fluent in English and Russian . Strong understanding of Forex-specific risks , including geographies, chargeback patterns, and fraud scenarios. Proficient in using risk analysis tools and platforms. Exceptional analytical and decision-making skills. Strong communication and negotiation skills, particularly for interactions with acquirers. Ability to adapt to changing patterns and implement effective risk management strategies. Remote, within Europe Competitive Salary Flexible working hours Innovative Environment : Work in a fast-paced, innovative company that values your input and expertise.
Evotym is dedicated to building exceptional teams for growing companies.
As a leading Fintech Staffing and Recruitment agency, we connect top-tier talent with Fintech companies, driving their success and growth. Our expertise in the sector allows us to understand its unique challenges and opportunities, ensuring we match the best-fit candidates with our clients.
Join us and be part of a dynamic team and make an impact in the fintech industry.
About the Client :
Our client is a dynamic and innovative company specializing in providing tailored payment solutions . Currently, they are expanding their services into the Forex market and are assembling a dedicated team to strengthen their presence in this sector.
Position : Risk Manager Forex
Role Overview
As a Risk Manager for a payment service provider (Forex Market), you will operate at a strategic level to identify and mitigate risks associated with Forex transactions and merchants. This role requires deep expertise in risk management, knowledge of Forex-specific patterns, and the ability to develop effective fraud prevention and risk mitigation strategies. You will play a key role in safeguarding operations, minimizing chargebacks, and ensuring compliance.
Key Responsibilities :
- Develop Forex-Specific Fraud Rules : Create and implement fraud rules and settings tailored to Forex transaction patterns.
- Assess Risk Scenarios : Identify high-risk geographies and scenarios prone to chargebacks, and create strategies to mitigate these risks.
- Merchant and Website Verification : Use tools to assess and verify merchant websites for compliance and risk before launch.
- Acquirer Defense : Prepare justifications for Forex traffic patterns when dealing with acquirers, using in-depth knowledge of Forex transaction characteristics (e.g., higher transaction amounts and periodicity).
- Transaction Limit Management : Set logical transaction limits based on Forex traffic patterns and risk profiles.
- Data Analysis and Reporting : Monitor and analyze fraud trends and transactional data to refine risk strategies.
- Collaboration and Communication : Work closely with internal teams to align risk strategies with company goals and effectively communicate with external acquirers.
Ideal Candidate :
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