Praca Credit risk Zdalna

 ...About Oscilar At Oscilar, we're building the most advanced AI Risk Decisioning™ Platform. Banks, fintechs, and digitally native organizations rely on us to manage their fraud, credit, and compliance risk with the power of AI. If you're passionate about solving complex... 

 ...Role Overview We’re looking for a Data Scientist to join our Credit Risk Modelling team. You'll work on the credit models that sit at the core of iwoca's lending business – the models that decide who we lend to, on what terms, and how far the product can grow. The... 

 ...internally and externally.  WE EVOLVE FAST We take responsible risks and own and learn from our mistakes. We recognize and repeat...  ...demonstrate integrity. They put the team's success above their own, share credit generously, and value collective achievements. They are self-... 

 ...internally and externally.  WE EVOLVE FAST We take responsible risks and own and learn from our mistakes. We recognize and repeat...  ...demonstrate integrity. They put the team's success above their own, share credit generously, and value collective achievements. They are self-... 

 ...and stakeholders across the organization to identify quality risks early, applying risk-based testing to make pragmatic coverage decisions across...  ...integrity. They put the team's success above their own, share credit generously, and value collective achievements. They are... 

 ...improve automated test coverage, identify risks early, support CI/CD and release readiness...  ...requirements, system behavior, and product risk. Open-minded - happy to give and...  ...the team's success above their own, share credit generously, and value collective achievements... 

 ...join MWDN: Security: We carefully vet our clients to minimize risks and ensure reliability and timely payments — no fraud or...  ...Check Point for $200 million, is on a mission to transform external risk management.  Imagine being part of a team that uses cutting-edge... 

 ...50–150 kg class and complete turnkey imaging satellites. Dragonfly gets strategic EO assets into orbit with minimal time, cost, and risk; its hardware is already flying, including the imaging payload aboard EOS SAT-1, the first of a planned agricultural EO constellation... 

 ...QuickBooks Desktop . - Coordinate with receivables, collections, bookkeeping, and client contacts to resolve payment exceptions, unapplied credits, aging items, and open balances. - Monitor deposits from checks, cash, and money orders collected by field staff and reconcile... 

 ...payments, funding, and digital asset services through a single unified system. It provides coordinated liquidity, custody, compliance, risk management, and settlement capabilities, reducing operational complexity for fintechs, banks, brokerages, and payment providers.... 

 ...Moniepoint Inc. is Africa’s all-in-one financial platform, helping 20 million businesses and individuals access seamless payments, banking, credit, cross-border, and business management tools each month. As Nigeria’s largest merchant acquirer, we power most of the country’s... 

 ...Moniepoint Inc. is Africa’s all-in-one financial platform, helping 20 million businesses and individuals access seamless payments, banking, credit, cross-border, and business management tools each month. As Nigeria’s largest merchant acquirer, we power most of the country’s... 

 ...Inc. is Africa’s all-in-one financial ecosystem, helping 10 million businesses and individuals access seamless payments, banking, credit, and business management tools since 2019. As Nigeria’s largest merchant acquirer, it powers most of the country’s Point of Sale (POS... 

 ...Moniepoint Inc. is Africa’s all-in-one financial platform, helping 20 million businesses and individuals access seamless payments, banking, credit, cross-border, and business management tools each month. As Nigeria’s largest merchant acquirer, we power most of the country’s... 

 ...Data Engineer in Poland, Croatia, or Ukraine. ABOUT PROJECT Our client is one of the largest insurance brokers in the world, working in the Insurance business domain and providing risk management, insurance, and reinsurance brokerage, and investment banking solutions.... 

 ...payments and resolve discrepancies, Safeguard company assets by ensuring accurate and timely collection of receivables, Evaluate credit risk and recommend credit limits and terms to minimize potential losses, Ensure compliance with internal policies, financial regulations... 

 ...Moniepoint Inc. is Africa’s all-in-one financial platform, helping 20 million businesses and individuals access seamless payments, banking, credit, cross-border, and business management tools each month. As Nigeria’s largest merchant acquirer, we power most of the country’s... 

 ...Moniepoint Inc. is Africa’s all-in-one financial platform, helping 20 million businesses and individuals access seamless payments, banking, credit, cross-border, and business management tools each month. As Nigeria’s largest merchant acquirer, we power most of the country’s... 

 ...small business owners often couldn’t access what they needed. We set out to fix that. Today we’re a financial platform – not just a credit card company. We offer a best-in-class business credit card, SME-focused spend management platform, a savings product that hit £1... 

 ...Moniepoint Inc. is Africa’s all-in-one financial platform, helping 20 million businesses and individuals access seamless payments, banking, credit, cross-border, and business management tools each month.  As Nigeria’s largest merchant acquirer, we power most of the country’s... 

 ...the frameworks and integrations with external data providers (Experian, Equifax, TransUnion, Companies House etc) that underpin our credit decisions. Funnel Platform is code and framework focused - building and stewarding the shared services that the rest of engineering... 

 ...reconciling monthly statements Respond to internal and external payment inquiries sent to inboxes Set up new vendors in SAP Post Credit Card transactions Other tasks assigned Poszukiwane kompetencje ~2-3 years in Accounts Payable processes to include... 

 ...ownership Define the domain strategy, target architecture and execution roadmap in partnership with Product, Finance, Compliance, Risk and Operations Ensure seamless and reliable interaction across the user and money lifecycle: KYC data supports fraud decisions,... 

 ...incentive compensation software - the system that works out what a salesperson is actually owed. Commission plans, quotas, rate curves, crediting rules, payouts. The numbers have to be exactly right , and every one of them has to be explainable months later. We're a... 

 ...payments, funding, and digital asset services through a single unified system. It provides coordinated liquidity, custody, compliance, risk management, and settlement capabilities, reducing operational complexity for fintechs, banks, brokerages, and payment providers.... 

 ...Moniepoint Inc. is Africa’s all-in-one financial platform, helping 20 million businesses and individuals access seamless payments, banking, credit, cross-border, and business management tools each month. As Nigeria’s largest merchant acquirer, we power most of the country’s... 

Kompetencje wymagane do realizacji usług: Min. 1 rok doświadczenia w AML/KYC, w szczególności przy przeglądach KYC. Doświadczenie w analizie dokumentacji rejestrowej i korporacyjnej klientów biznesowych. Umiejętność weryfikacji struktur właścicielskich oraz beneficjentów...

 ...Moniepoint Inc. is Africa’s all-in-one financial platform, helping 20 million businesses and individuals access seamless payments, banking, credit, cross-border, and business management tools each month. As Nigeria’s largest merchant acquirer, we power most of the country’s... 

 ...and regulatory perspective Make product-level decisions on priorities, assumptions, trade-offs, open questions, and product-side risks Support the team with fast business/domain clarifications Validate business readiness and accept delivered increments from a product... 

Poszukujemy wysoce wykwalifikowanego specjalisty do zaawansowanego, krytycznego czasowo projektu realizowanego na styku procesów biznesowych i technologii IT. Nasz Klient to środowisko nastawione na profesjonalizm, gdzie kluczowe znaczenie ma szybkie działanie i ekspercka...