Credit Risk Analyst - dubai - Citi bank

出金风控:负责日常出金(Withdrawal)审批，保障资金安全。 · 持仓监测:实时监控用户持仓风险及市场波动，对潜在穿仓或高风险账户进行预警 · 教育背景：本科及以上学历，金融工程、计算机科学、数据分析、商业分析等量化/理工科背景。 · 硬性技能： · 精通Excel，熟练使用SQL进行数据提取，以及使用Python进行数据清洗与分析 · ...

Fraud Monitoring & Analysis and Experience in Payment Gateways and Risk Assessment & Control and Reporting & Documentation and Policy, Compliance & Coordination and Continuous Improvement & Training. Monitor post transaction fraud alerts across payments channels · Analyze suspici ...

Credit RisK Analyst · The Credit Risk Analyst is a developing professional role. Citi is seeking an experienced and motivated professional to join its Risk Management team as a Credit Analyst. This role plays a critical part in evaluating and improving credit risk management prac ...

We are seeking a Trading Risk Analyst to oversee and manage trading activities across MT4/MT5. · Monitor real-time trading risk including proprietary positions client exposure and overall liquidity. · Track and analyze client trading activity across MT4/MT5 platforms to detect po ...

The Investment Risk Analyst will support the Head of Risk in monitoring and evaluating risk across ADCG s multi-asset class investment portfolio. · ...

Trade and Risk Analyst · Dubai, UAE · On behalf of our client, an oil and gas trading company based in Dubai, we are looking for a Trade & Risk Analyst to support trading activities, strengthen risk controls, and enhance market analytics. · This position focuses on crude oil and ...

We are seeking a highly skilled and experienced Fraud & Risk Analyst to join our team. · ...

We are seeking a DeFi Risk Analyst to support risk assessment, monitoring, and operational oversight of DeFi protocols. · ...

Rapyd has unified payments,payouts,and fintech on one worldwide platform, · and we're assembling the world's best team to liberate global commerce. · We believe in straight talk, · quick decisions,strong execution,and elegant solutions. · Rapyd is where hard work pays off · and c ...

ClearGrid is on a mission to revolutionize the debt resolution industry by leveraging AI, automation, and real-time data to fundamentally transform collections. · ...

Rapyd has unified payments, · payouts and fintech on one worldwide platform, · We believe in straight talk, quick decisions, · strong execution and elegant solutions.,,Experience with data analysis tools ,to analyze transactional data. · ,Conduct in-depth investigations of flagge ...

+We are searching for a Credit Risk Analyst with a track record of delivering innovative, data-driven solutions and a bias for action. · ...

出金风控:负责日常出金(Withdrawal)审批 · 持仓监测:实时监控用户持仓风险(Exposure)及市场波动 · 教育背景:本科及以上学历 · ...

We are looking for a Third-Party Risk Analyst to help improve our risk scoring. You will work with Product, Engineering, and Data teams to strengthen the scoring model, define risk factors, validate signals, and ensure our scores are defensible and useful for clients. · Strengthe ...

The Market Risk Analyst role with Achieve Group in Dubai supports a leading commodities multinational, focusing on monitoring market risk exposure, profit and loss performance, and hedging activities across oil trading operations. · Monitor and maintain accurate records for physi ...

The Market Risk Analyst role supports a leading commodities multinational in Dubai by monitoring market risk exposure profit loss performance hedging activities across oil trading operations. · Degree in Business Accounting or related disciplineMinimum three years experience in m ...

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Monitor and maintain accurate records for physical trades and hedging derivatives. · Manage daily profit and loss reporting and market risk exposure analysis · Reconcile futures hedge positions and margin calls with brokers and counterparties · ...

This is an excellent opportunity to work with a global commodities trading organization in Dubai. · Monitor and maintain accurate records for physical trades and hedging derivatives · Manage daily profit and loss reporting and market risk exposure analysis · ...

Monitor and maintain accurate records for physical trades and hedging derivatives. Manage daily profit and loss reporting and market risk exposure analysis. · ...

This position involves monitoring physical trades and hedging derivatives while overseeing credit risk monitoring, internal compliance requirements. It requires strong analytical skills with good communication abilities. · Degree in Economics, Finance, Maritime Studies, or relate ...