Liverpool, Lancashire, United Kingdom Hybrid / WFH Options
Hays
Your new company You will be working for a major construction and infrastructure company based in Liverpool. Your new role Supervising the Credit Support and Cash Allocation Teams Managing the analysis of creditrisk across the client base, ensuring each client has a credit score and … credit limit with a relevant risk category assigned Managing accounts that need to be blocked and unblocked Ensuring that payment reconciliations, direct debits, and other credit support daily tasks are completed The creation of the monthly aged debt and departmental KPI packs and dashboards Producing key data … and reports to support the Head of Credit and Collections and GSS Scorecard Providing status to Accounts Payable and Treasury stakeholders Provide Bank Receipt Analysis to the Head of Credit on a monthly basis Improving Cash Allocation Automation and first time match rate Working with the Business Units More ❯
CREDITRISK ANALYST UP TO £55,000 LONDON This role does not offer sponsorship. This is an exciting opportunity to join this start-up business and have a significant impact and influence on the future development of the company, as well as grow your career alongside the business … THE COMPANY This business is one of the UK’s newest credit card providers offering fair financial services to the UK market. This business is a FinTech, meaning they are using the most advanced analytical techniques and areincredibly data-driven. THE ROLE You can expect to be involved in … the following day-to-day: Collaborate with the analytical team to support customer credit strategies, commercial goals, and enhance the customer experience. Work with cross-functional teams to create, test, and implement retention-focused campaigns. Use data insights to optimise campaign performance. Perform segmentation analysis to identify high-value More ❯
PL/SQL Senior Software Engineer - Credit - Edinburgh Company Description Founded and headquartered in Switzerland, Avaloq is continuously expanding its global footprint with around 2,500 colleagues in 11 countries, and more than 170 clients in 35 countries. We are an industry-leading provider of wealth management technology and … supportive and flexible work environment empowers our colleagues to reach their full potential. Job Description We are seeking a Senior Software Engineer specializing in Credit to join our dynamic team in Edinburgh, United Kingdom. In this role, you will be responsible for developing and maintaining cutting-edge software solutions … for creditrisk assessment and management. Design, develop, and implement complex software systems for creditrisk modeling and analysis Collaborate with cross-functional teams to understand business requirements and translate them into technical specifications Write clean, efficient, and maintainable code using best practices and design patterns More ❯
HEAD OF DATA SCIENCE – CREDITRISK £120,000-140,000 (dependent on experience) London - 3 days in office Great opportunity with a scaling FinTech lender in the UK. This business offer a fast-paced and driven work environment, with a really collaborative team culture that encourages employee development … COMPANY This dynamic and fast-paced lender is seeking a driven and experienced individual to join their team to own their modelling function, across creditrisk, collections, fraud and more. You’d work as an Individual Contributor to lead the Data Science function to make an impact on … business performance. THE ROLE Develop a range of credit models within the business, predominantly scorecards and broader decisioning models Using innovative machine learning techniques to further enhance the model suite and drive profitability across the business Own implementation and impact of predictive models across the product suite YOUR SKILLS More ❯
The position is for a Senior developer who will be part of Technology team supporting the Global Risk Management Technology group. The work assignments will include playing a key developer role in major project related work. Projects will include custom development, implementation and integration of vendor products, and enhancement … issues and resolving production problems along with supporting users by developing documentation and assistance tools. Primary Responsibilities: Work as a senior analyst Developer in Risk management Technology. Work closely with business analysts/project managers/other developers/stakeholders to implement requirements on Linux/Microsoft based platforms … development processes such as requirement gathering, analysis and definition, prototyping, proof of concept, designing and implementation Experience in financial services industry either in market risk or creditrisk domain with understanding of analytics integrations for calculations of PnL vectors, various methods to calculate portfolio VaR, sensitivities, PFE More ❯
london, south east england, United Kingdom Hybrid / WFH Options
Intec Select
Risk Business Analyst Team Lead – Financial Services – Up to £110k – City of London - Hybrid Overview: We are currently partnered with one of the world’s leading financial institutions who are seeking an experienced Risk Business Analyst Team Lead to join their Technology Innovation Management team. This is a … high-impact role where you will be accountable for overseeing the Risk portfolio, leading a team of consultants and permanent staff, and ensuring successful delivery of key technology and change initiatives. You will serve as a strategic partner to the business, working closely with senior stakeholders to drive performance … and alignment with broader company objectives. Role & Responsibilities: Act as a key liaison for Risk within the Technology and Change function, ensuring delivery success across the Change portfolio and representing Technology in wider business engagements. Lead the Risk portfolio, collaborating with business and change leads to secure optimal More ❯
Corporate Audit Services (CAS) performs operational audits in the area of Model Risk with a dedicated Models team. As part of this team, an Audit Supervisor Specialist plays a key role in providing assurance on Model Risk, with a worldwide coverage, and across all risk and business … domains. The Team You will be located in Amsterdam within the Model Risk audit team, working in hybrid mode between home and the office. International audits are performed as a joint effort between local audit teams and central model risk experts. This team is part of the CAS … Risk & Finance Division. CAS is a highly professional organization with audit teams across the globe and comprises a diverse international team of around 400 members. You will work in a positive working atmosphere where people are used to an open communication style. Education and training is highly supported and More ❯
a numerical subject Extensive experience of completing complex data analysis and create proposals/provide recommendations on the back of analysis Any experience with Creditrisk, risk assessment, Python, Machine Learning, SPSS, SAS, statistical or MI packages would be a bonus This Data Scientist role has lots … of autonomy. For example, one project may be to look at risk profiles of customers, create models to forecast to which customers are going to give a better ROI and help define the overall strategy Data Scientist Responsibilities Responsible for the definition, shaping and ongoing maintenance of all financial … on various industry-related metrics for a range of different propositions. Conduct scenario analysis based on various factors that will help to assess the risk Proactively recommend + implement updates to financial models during periods of change Responsible for reviewing all financial models to arrive at preliminary conclusions and More ❯
manchester, north west england, united kingdom Hybrid / WFH Options
Accelerated Payments Limited
solutions to meet their needs. · Own and manage the full sales cycle — from lead generation and pitch to deal close and collaborate with the credit, risk, and operations teams to ensure smooth transitions and excellent client experience. · Represent Accelerated Payments at industry events, webinars, and networking opportunities as … growth and development. · A supportive and inclusive company culture. Skills: · In depth understanding of Invoice Finance products and processes · Strong financial analysis and portfolio risk management capabilities · Proactive focus on client satisfaction and retention · Strong communication and negotiation skills · Proficiency in CRM and financial software · Problem-solving and decision … detail About Accelerated Payments Accelerated Payments is a global Invoice Finance provider with offices in the UK, Ireland, Canada and the USA. We shift creditrisk from businesses to their debtors, enabling us to fund a broader range of clients. With a unique and scalable Fintech platform, we More ❯
liverpool, north west england, united kingdom Hybrid / WFH Options
Accelerated Payments Limited
solutions to meet their needs. · Own and manage the full sales cycle — from lead generation and pitch to deal close and collaborate with the credit, risk, and operations teams to ensure smooth transitions and excellent client experience. · Represent Accelerated Payments at industry events, webinars, and networking opportunities as … growth and development. · A supportive and inclusive company culture. Skills: · In depth understanding of Invoice Finance products and processes · Strong financial analysis and portfolio risk management capabilities · Proactive focus on client satisfaction and retention · Strong communication and negotiation skills · Proficiency in CRM and financial software · Problem-solving and decision … detail About Accelerated Payments Accelerated Payments is a global Invoice Finance provider with offices in the UK, Ireland, Canada and the USA. We shift creditrisk from businesses to their debtors, enabling us to fund a broader range of clients. With a unique and scalable Fintech platform, we More ❯
leeds, west yorkshire, yorkshire and the humber, united kingdom Hybrid / WFH Options
Accelerated Payments Limited
solutions to meet their needs. · Own and manage the full sales cycle — from lead generation and pitch to deal close and collaborate with the credit, risk, and operations teams to ensure smooth transitions and excellent client experience. · Represent Accelerated Payments at industry events, webinars, and networking opportunities as … growth and development. · A supportive and inclusive company culture. Skills: · In depth understanding of Invoice Finance products and processes · Strong financial analysis and portfolio risk management capabilities · Proactive focus on client satisfaction and retention · Strong communication and negotiation skills · Proficiency in CRM and financial software · Problem-solving and decision … detail About Accelerated Payments Accelerated Payments is a global Invoice Finance provider with offices in the UK, Ireland, Canada and the USA. We shift creditrisk from businesses to their debtors, enabling us to fund a broader range of clients. With a unique and scalable Fintech platform, we More ❯
subject matter expertise in markets products and business lines to be able to provide meaningful solutions that are functional and sustainable. Experience in market risk change projects is preferable. Key responsibilities: Project Management/Transformation/Change management experience with a focus on Capital Markets initiatives to address regulatory … audit, risk and control and/or risk management issues Influencing and building collaborative relationships across Global Markets with front-to-back stakeholders, e.g., business, controls, finance, operations, technology, risk management Assist in ensuring that all processes and controls are socialized effectively and are approved by the … appropriate governance forum Manage internal and external dependencies across initiatives, including working closely with Front Office, Markets Control, Risk Managers and Technology teams Identify challenges and proactively seek to resolve or escalate risk and issues in a timely and well-articulated manner by engaging relevant stakeholders and PMs More ❯
join their dynamic team. Role Overview: As an Underwriter, you will be responsible for assessing and underwriting loan applications for SMEs, using both traditional credit analysis and advanced fintech tools. You will manage a portfolio of applications, provide mentorship to junior underwriters, and collaborate with the risk, sales … and operations teams to ensure smooth loan origination and credit decision-making. Your expertise will be crucial in balancing the needs of the business with effective risk management, ensuring sustainable growth while maintaining high standards of credit quality. Key Requirements: At least 3 years of experience in … credit underwriting, with a focus on SME lending, fintech, or commercial lending. Strong knowledge of financial products tailored for SMEs, ideally business loans. In-depth knowledge of UK SME lending markets and regulations, including FCA guidelines. Expertise in credit analysis, financial statement interpretation, and risk assessment. Ability More ❯
london, south east england, United Kingdom Hybrid / WFH Options
Ventula Consulting
Data & Analytics Consultant to lead a small team and execute technical analytics and consultancy projects, designing and developing complex modelling assignments using our clients Credit Reference Agency data. This will be a client facing role, creating new proposals to win new analytics projects and ensuring proactive client engagement throughout … the entire lifecycle. Key responsibilities: Responsible for delivering technical analytics projects leveraging CRA data assets. This will center around credit strategy and model development according to client requirements. The application of data tools and programming languages such as Python on SQL to prepare data and develop solutions for their … non-technical stakeholders. Work with clients to understand their regulatory landscapes ensuring they receive the most applicable data solutions. Key Requirements: Strong exposure to Credit Bureau Agency/Credit Reference Agency data in a modelling environment. Extensive hands-on experience developing creditrisk/data models More ❯
london, south east england, United Kingdom Hybrid / WFH Options
Allegis Global Solutions
software delivery methodology experience. Certifications such as Scrum Master, Product Owner or PMP a plus. Derivatives knowledge from FX, Rates, Commodities and/or Credit encompassing trade life cycle, pricing, risk analytics and market data. Finance degree or certifications (FRM/CFA/PRM etc) or market and … creditrisk understanding a plus Functional expertise in one or more of the following asset classes – Interest Rates/commodity/FX Derivatives, Credit, Structured Products. Substantial technology delivery and management experience (minimum 10 years), at least part of this in the financial markets domain Quantitative finance More ❯
Join us as a Risk Manager at Barclays In this dynamic position, you'll play a pivotal role in shaping the future of our organization. You'll be at the forefront in identifying gaps and trends, monitoring these accordingly, aiming to detect mules to reduce customer impact. You may … be assessed on key critical skills relevant for success in this role, such as risk and controls, change and transformation, business acumen, strategic thinking, digital and technology, as well as job-specific technical skills. Essential criteria: Ability to extract, analyze, and make decisions on large data sets using SAS … SQL, Python, R, OR Java. Experience in Fraud, Financial Crime, CreditRisk, Quantitative, Marketing, Predictive Analytics, OR Decision Science. Minimum of 2 years' experience in the above criteria. Desirable criteria: Degree in Statistics, Mathematics, Operational Research, or related area, or significant relevant experience. Knowledge of Fraud or Financial More ❯
by making it faster, cheaper, and more transparent. Backed by leading investors and loved by customers, they’ve rebuilt key financial products like loans, credit cards, and car finance from the ground up. With a strong foothold in the UK and US markets, they are challenging big banks and … cutting-edge technology. The Role As a Senior Data Scientist, you’ll be at the heart of the business, developing state-of-the-art creditrisk models to underpin loan and credit card products. You’ll work with rich datasets, deploy advanced machine learning techniques, and collaborate … hands-on role in a team that self-serves deployments and monitoring, without reliance on a separate ML engineering team. Key Responsibilities Develop proprietary risk models to improve underwriting quality and enhance decision-making. Understand the products, data, and strategies to effectively inform risk modelling. Translate business problems More ❯
This is a fantastic opportunity for an experienced professional to play a key role in the development and implementation of Internal Ratings-Based (IRB) creditrisk models for banks and financial institutions. THE ROLE Develop and validate IRB models: Lead the development and validation of PD, LGD, and … in line with regulatory requirements (Basel III/IV). Quantitative analysis: Apply advanced statistical techniques, machine learning methods, and data analysis to build risk models. Stakeholder management: Collaborate with key stakeholders including clients, risk management teams, and regulatory bodies to deliver tailored solutions. Documentation: Prepare comprehensive model More ❯
Fraud Data Analyst - French Speaking About the Business : LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Business Services vertical, we offer a multitude of solutions focused on helping businesses of all sizes drive higher revenue growth, maximize operational efficiencies, and improve customer experience. … Our solutions help our customers solve difficult problems in the areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and CreditRisk mitigation and Customer Data Management. You can learn more about LexisNexis Risk at the link below, risk.lexisnexis.com About our Team: You … persona connected to it. You’ll be continually collaborating with internal product and engineering teams, customer-facing account teams, and external business leaders and risk managers. The comprehensive policy you build will go head-to-head against some of the most motivated attackers in the world to protect billions More ❯
will put you at the heart of a global financial institution? Then bring your analytical and project management skills to Citi's Financial, Market & CreditRisk Technology team. Within FMCRT, this team supports the deliveries related to FX exposure reporting process which is used by Market Controllers Group … formulation and definition of systems scope, objectives and necessary system enhancements for complex, high-impact projects. Identify and communicate risks and impacts and propose risk mitigation options, considering business implications of the application of technology to the current business environment. Consult with business clients to determine system functional specifications … Supervise day-to-day staff management issues, including resource management, work allocation, mentoring/coaching and other duties and functions as assigned. Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with More ❯
environment. *Please note that we are unable to provide sponsorship for these positions* Job Description As a Software Engineer at JPMorgan Chase within Wholesale CreditRisk Technology, you are an integral part of an agile team that works to enhance, build, and deliver trusted market-leading technology products … app vulnerabilities. Provide challenge and assessment of potential technology risks including information and cyber security control weaknesses by performing threat modelling exercises. Provide technology risk subject matter expertise and communicate the risk environment to management and other key stakeholders. Build solid professional relationships with matrixed teams to include … technology, business, audit, and operational risk partners. *Please note that this role is full time onsite.* We are committed to offering an inclusive recruitment experience. If you require accommodations because of disability or health condition, please email. This position is being sourced through our Outsourcing service line. More ❯
About the Business : LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Business Services vertical, we offer a multitude of solutions focused on helping businesses of all sizes drive higher revenue growth, maximize operational efficiencies, and improve customer experience. Our solutions help our customers … solve difficult problems in the areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and CreditRisk mitigation and Customer Data Management. You can learn more about LexisNexis Risk at the link below, risk.lexisnexis.com About our Team : The team drives customer engagement at … customer accounts post implementation acting as a fraud SME delivering on strategic road maps and projects. Responsibilities : Showing a good understanding of fraud and risk management, relating it to products and service within the firm Understanding customer use cases and requirements and in turn apply best practices to deliver More ❯
leeds, west yorkshire, yorkshire and the humber, United Kingdom Hybrid / WFH Options
Harnham
or 1–2 years’ relevant experience in a modelling role within financial services Essential: Strong coding ability in Python Desirable: SQL proficiency Exposure to creditrisk, collections, or pricing Knowledge of machine learning methods and practical applications Package Overview £40,000 base salary Annual performance bonus Pension scheme More ❯
of robust, scalable analytical tools Collaborating with analysts to share best practices and enhance the team’s modelling capabilities SKILLS AND EXPERIENCE Experience developing creditrisk models using logistic regression or similar Knowledge of machine learning approaches such as random forest and clustering Proficient in Python Educated to More ❯
About the Business: LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Business Services vertical, we offer a multitude of solutions focused on helping businesses of all sizes drive higher revenue growth, maximize operational efficiencies, and improve customer experience. Our solutions help our customers … solve difficult problems in the areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and CreditRisk mitigation and Customer Data Management. You can learn more about LexisNexis Risk at the link below, About our Team: The RiskNarrative team operates as an established … succeed with an ability to react well to rapidly changing requirements with a positive attitude. Demonstrate good verbal and written communication skills. At LexisNexis Risk Solutions, having diverse employees with different perspectives is key to creating innovative new products for our global customers. We have 30 diversity employee networks More ❯