Risk Data Analyst

3 days ago


Dubai, Dubai, United Arab Emirates Oak HCFT Full time
Description

Rapyd has unified payments, payouts and fintech on one worldwide platform, and we're assembling the world's best team to liberate global commerce. With offices in Tel Aviv, Amsterdam, Singapore, Iceland, London, Dubai, Hong Kong, and the U.S., the opportunities at Rapyd are limitless.

We believe in straight talk, quick decisions, strong execution and elegant solutions. Rapyd is where hard work pays off and careers take off. Join us and let's build the future of fintech together.

Get the tools to grow globally at . Follow: Blog , Insta , LinkedIn , Twitter

We are looking for a Risk Analyst to help us build, design, and manage risk analytics & reporting for our existing portfolio of merchants across all operating countries. You'll be responsible for developing, publishing, and fine-tuning the analytics and reporting requirements for Rapyd's Global business for the Risk team.

The role requires strong Data Analytics, Business Intelligence, and Visualization skills and the ability to explain complex situations and concepts through data-driven storytelling.

This role also has scope for building risk models for our existing portfolio of merchants to mitigate the existing financial risk. Modelers will be taking the responsibility of defining the problem statement, building the solution, and offering an optimal strategic approach to implement the solution within the existing ecosystem and showcase value addition.

The role will require coordination with teams within Risk and across Rapyd and managing senior stakeholders within the Risk function. You will need to work with Risk team members to understand their analytics and reporting requirements and build the same. You will be a key member of the team working in a fast-paced environment on impactful assignments with the exposure to work directly with senior management across the company.

Key Responsibilities

  • Own (Build and maintain) the Risk reporting area for the Rapyd Global Risk team and publish reports aligning with the requirement timeline
  • Perform analysis throughout the entire customer lifecycle, including acquisition, portfolio management, and collections providing actionable MI on all aspects of portfolio performance
  • Provide support to the business by addressing inquiries and offering ad hoc insights into portfolio and strategies.
  • Develop and maintain the Risk models used to manage customer credit and fraud risk in Rapyd including exposure and default methodologies and associated behavioral measures.
  • Design, Development, and maintenance of analytical solutions related to Rapyd risk.
  • Providing the business and other stakeholders with advice and support on model use, model impact, and model implementation
  • Supporting external engagement and internal governance in relation to risk models and model frameworks
Requirements

We're looking for someone with moderate experience (Minimum 2-3 years) of working in a financial services / bank or fintech company with exposure to solving risk-related problems equipped with analytical and relevant skill sets.

Must haves

  • Broad background in risk systems, methodologies, and processes in a retail or wholesale bank/fintech environment
  • The ability to translate complex business problems into statistical solutions and be able to communicate the solution in a simple manner to the stakeholder
  • Exceptional data-gathering skills and resourcefulness
  • Experience in SQL and at least one other platform e.g. R / Python
  • Experience working with GCP, establishing data pipelines
  • Excellent problem-solving skills and the ability to identify alternative solutions
  • Working experience in building analytical solutions and predictive models for risk-related business problems.
  • Hands-on experience with at least one Visualization tool e.g. Tableau, Looker, Qlikview, Quicksight, etc.

Good to have

  • Understanding of the Payment ecosystem (Online Payments) and how different companies play a role in the lifecycle of a payment.
  • Understanding of Card Acquiring and the associated risks
  • Experience/Understanding of default modeling

Job Candidate Privacy Policy -

#J-18808-Ljbffr

  • Dubai, Dubai, United Arab Emirates First Abu Dhabi Bank Full time

    Requirements:To succeed as a Lending Risk Analyst at First Abu Dhabi Bank, you will need to have a minimum 5 years of relevant experience in corporate commercial or business banking, with at least 3 years in similar positions of progressively increasing responsibilities in the support function.Key Skills:Credit analysis and risk assessmentFinancial modeling...

  • Senior Risk Analyst

    4 days ago


    Dubai, Dubai, United Arab Emirates Deriv Full time

    Our Mission: At Deriv, we strive to create a secure trading environment where our customers can trust us with their assets. To achieve this mission, we need talented professionals like you to join our risk management team.About the Job: As a Senior Trading Risk professional, you will be responsible for analysing vast trading datasets, identifying...


  • Dubai, Dubai, United Arab Emirates Deriv Full time

    Shape Our FutureWe're seeking a Senior Trading Risk expert to join our team at Deriv and shape the future of online trading. As a leader in trading security, you'll help safeguard millions of traders by identifying and mitigating complex trading-related risks.About the PositionYou'll work closely with cross-functional teams to develop innovative risk...


  • Dubai, Dubai, United Arab Emirates Tech Rise Full time

    We're looking for a Digital Risk Analyst to join our team at Tech Rise. As a key member of our security division, you will play a critical role in identifying and mitigating potential digital risks to our organization.Key Responsibilities:Conduct thorough risk assessments to identify potential digital threats.Develop and implement effective risk mitigation...

  • Data Analyst

    2 weeks ago


    Dubai, Dubai, United Arab Emirates Uptime Institute Full time

    Uptime Institute is the Global Digital Infrastructure Authority. Its Tier Standard is the IT industry's most trusted global standard for data center design, construction, and operation. For over 30 years, the company has set the benchmark for data center reliability, sustainability, and efficiency. With its Tier Standard & Certifications, Management &...

  • Data Analyst

    3 weeks ago


    Dubai, Dubai, United Arab Emirates Sisco Jobs Full time

    Data Analyst Job DescriptionWe are seeking a skilled Data Analyst to join our team in the technology industry. The ideal candidate will have 5 years of experience in data analysis and a strong understanding of data management and visualization.As a Data Analyst, you will be responsible for interpreting data, analyzing results, and providing insights to...

  • Data Analyst

    3 weeks ago


    Dubai, Dubai, United Arab Emirates Ines Partners Full time

    We're Hiring: Data Analyst – DubaiJoin Ines Partners as a Data Analyst If you have a knack for turning data into actionable insights and love driving business results, we want you on our teamLocation: DubaiResponsibilities:Collect, process, and analyze large data sets to uncover trends, patterns, and actionable insights for decision-making.Develop clear,...

  • Data Analyst

    3 weeks ago


    Dubai, Dubai, United Arab Emirates Ines Partners Full time

    We're Hiring: Data Analyst – DubaiJoin Ines Partners as a Data Analyst If you have a knack for turning data into actionable insights and love driving business results, we want you on our teamLocation: DubaiResponsibilities:Collect, process, and analyze large data sets to uncover trends, patterns, and actionable insights for decision-making.Develop clear,...

  • Data Analyst

    3 weeks ago


    Dubai, Dubai, United Arab Emirates Sisco Jobs Full time

    Position :Data AnalystExperience : 5YearsSalary :depends upon experienceLocation :DubaiJobDescription We areseeking a skilled Data Analyst to join our team in the technologyindustry. The ideal candidate will have 5 years of experience indata analysis and a strong understanding of data management andvisualization. As a Data Analyst you will be responsible...

  • Data Analyst

    2 weeks ago


    Dubai, Dubai, United Arab Emirates Ines Partners Full time

    We're Hiring: Data Analyst – Dubai Join Ines Partners as a Data Analyst If you have a knack for turning data into actionable insights and love driving business results, we want you on our team Location : Dubai Responsibilities : Collect, process, and analyze large data sets to uncover trends, patterns, and actionable insights for decision-making. Develop...


  • Dubai, Dubai, United Arab Emirates Dicetek LLC Full time

    At Dicetek LLC, we are seeking a highly skilled Data Analyst and Compliance Specialist to join our team. This role is responsible for assisting with the creation and maintenance of the Record of Processing Activities (ROPA) for their respective Business Units.The successful candidate will be responsible for identifying, escalating, and communicating any data...

  • Data Analyst

    3 weeks ago


    Dubai, Dubai, United Arab Emirates FGi Solutions, LLC Full time

    Position Reference No. FGI-PCRDA12122024 Prepared on 12th December 2024Position: Data AnalystLocation: FGi Solutions Middle East Office, DubaiJob Type: Full-time, 6-month probationary period with performance-based incentives Job Description: FGi Global Solutions is seeking a motivated and skilled Data Analyst to join our dynamic team in Dubai. This...

  • Data Analyst

    3 weeks ago


    Dubai, Dubai, United Arab Emirates Abroad Work Full time

    Data Analyst vacancy in Dubai UAEPosition Title: Data AnalystLocation: Dubai, UAESalary: 1600 AED/monthWe are looking for a Data Analyst to join our team in Dubai, UAE. The ideal candidate should be a highly motivated and detail-oriented individual with experience in data analysis. The successful candidate will have the ability to analyze data, identify...

  • Risk Business Analyst

    2 weeks ago


    Dubai, Dubai, United Arab Emirates LanceSoft UAE Full time

    We have a new opportunity for Risk Business Analyst - Treasury with our client. Interested candidates send me your CV to ramya.p@lancesoft.comDuration: 6+ Months possible to extendLocation: Remote IndiaMandatory skill set:Minimum 8-10 years of experienceExperience as a Middle Office Treasury BACandidate who has been part of Large Scale Transformation (on...


  • Dubai, Dubai, United Arab Emirates Arqaam Capital Full time

    Associate Risk AnalystArqaam Capital is a leading investment bank in the Middle East, and we are seeking an experienced Operational Risk Analyst Lead to join our risk management team in Dubai.About the Role:This role will involve developing and implementing operational risk management frameworks and policies.You will work closely with senior management and...

  • Data Analyst

    7 days ago


    Dubai, Dubai, United Arab Emirates Miral Experiences Full time

    Job Description The Data Analyst will play a key role in analyzing complex datasets, generating insights, and supporting data-driven decision-making across various business functions. The role involves assisting in the analysis of data, interpreting results, and presenting findings in a clear and concise manner through reports and presentations....


  • Dubai, Dubai, United Arab Emirates LVMH Group Full time

    LVMH Group is looking for an Financial Risk Analyst Intern to contribute to our Compliance & Internal Control team. This role involves analyzing sales and financial performance, verifying compliance with Anti-Money Laundering procedures, and collaborating with stores on internal controls KPIs.Key Responsibilities:Analyze sales and financial data to identify...

  • Data Analyst

    3 weeks ago


    Dubai, Dubai, United Arab Emirates Sensia Consulting Full time

    About the Role:We are seeking a highly skilled and independent Data Analyst to join our team in Dubai. The ideal candidate will excel in analyzing complex data related to stock movements, buyer behaviors, and competitor partnerships. This role demands a keen eye for detail, a strong analytical mindset, and the ability to independently identify discrepancies,...


  • Dubai, Dubai, United Arab Emirates Egis Group Full time

    Job DetailsWe are looking for a skilled Financial Risk Analyst to join our team at Egis Group.Key ResponsibilitiesIdentify and assess credit risks and work with the finance team to mitigate them.Credit AssessmentEvaluate the creditworthiness of potential and existing clients by analyzing financial statements, payment history, and credit reports.Reporting and...

  • Data Analyst

    2 weeks ago


    Dubai, Dubai, United Arab Emirates Al Futtaim Full time

    The Data Analyst is responsible for implementing effective data gathering, analysis and reporting. The role holder is also responsible for implementing tools and strategies to translate raw data into valuable business insights.Responsibilities will include, but will not be limited to the following:OperationsExtract insights from data using analytical tools,...