Risk specialist Jobs in Berlin
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Risk specialist • berlin
Zuletzt aktualisiert: vor 3 Tagen
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 4 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
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
Learn all the necessary information given for work;.Help customers through live support (chats, instant messengers and emails, possible hotline).
.Handle customer inquiries appropriately and provide...Mehr anzeigenZuletzt aktualisiert: vor 3 Tagen
IT Risk & Compliance Specialist in Teilzeit (m / w / d).Würth Elektronik eiSos GmbH & Co.Die Würth Elektronik Gruppe mit über Mitarbeitenden in 50 Ländern fertigt und vertreibt elektronische, elektrome...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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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
IT Risk & Compliance Specialist in Teilzeit (m / w / d) - Risk / Compliance Management, Ingenieur
Würth ElektronikBerlin, DE Die Würth Elektronik Gruppe mit über 7.Mitarbeitenden in 50 Ländern fertigt und vertreibt elektronische, elektromechanische Bauelemente, Leiterplatten und intelligente Power- und Ste...Mehr anzeigenZuletzt aktualisiert: vor 29 Tagen
Geopolitical Risk Services Intern
targetjobs HiredBerlin, BE, DEBefristet
Quick Apply
- Gesponsert
Praktikant / Werkstudent Risk Advisory (m / w / d) - Risk / Compliance Management, Ingenieur
DeloitteBerlin, DE Ob im Business Audit & Assurance, Risk Advisory, Tax & Legal, Financial Advisory oder Consulting : Wir bei Deloitte unterstützen unsere weltweiten Mandanten dabei, sich kontinuierlich w...Mehr anzeigenZuletzt aktualisiert: vor 29 Tagen
- Gesponsert
German Junior Campaign Specialist
CbtalentsBerlin, Berlin, Germany Urgent Opportunity : German Junior Campaign Specialist Google Ads Products!.Germanspeaking Junior Campaign Specialist.Junior Campaign Specialist for.
DACH (Germany Austria and Switzerland).Ready to ...Mehr anzeigenZuletzt aktualisiert: vor 16 Tagen
Customer Support Specialist
RISKBerlin, BE, GermanyHomeoffice
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 12 Tagen
Praktikant Risk Consulting - Enterprise Risk (w / m / d)
EYBerlin Praktikant Risk Consulting - Enterprise Risk (w / m / d) 382721.Robotics, PowerBI, Process Mining.Automatisierung von Kontrollen im Rahmen einer S / 4 HANA Migration.
Mithilfe bei der Beratung von Mand...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
IT Risk & Compliance Specialist in Teilzeit (m / w / d)
Würth Elektronik eiSos GmbH & Co. KGBerlinHomeoffice
(Senior) Risk Specialist (m / f / d) for Government Security (GS2)
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.
How? We focus every day on building the foundation for...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
- Gesponsert
IT Compliance und Risk Manager
BEW Berliner Energie und Wärme GmbHBerlin, Germany Wärme und Energie sind unser Beitrag zur Lebensqualität – jeden Tag aufs Neue.In Berlin versorgen wir rund 1,4 Millionen Wohneinheiten zuverlässig und klimaschonend mit Fernwärme.Mit dem Know How u...Mehr anzeigenZuletzt aktualisiert: vor 14 Tagen
Risk Methodology Senior Specialist (f / m / x)
0010 Deutsche Bank Aktiengesellschaft, Allee , Suhr, Berlin OttoVollzeit
(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.
SMFG) is the holding company of SMBC Group, which is...Mehr anzeigenZuletzt aktualisiert: vor 17 Tagen
- 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 24 Tagen
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
AI Privacy 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 über 30 Tagen
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 4 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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