Position Overview

A growing financial technology operation is looking for a Risk Analyst to strengthen its analytical approach to financial, transactional, operational, and customer-related risk. The successful candidate will use data-driven methodologies to identify emerging risk patterns, investigate anomalies, and support the development of effective risk controls across digital financial services.

Key Responsibilities

• Analyze transactional and customer data to identify unusual patterns and emerging risks.
• Develop analytical reports covering financial, operational, fraud, and transaction risks.
• Monitor risk indicators and investigate significant deviations from expected activity.
• Support the development and enhancement of risk scoring methodologies.
• Collaborate with compliance, fraud prevention, operations, product, and technology teams.
• Conduct root-cause analysis on incidents, losses, and control weaknesses.
• Assist with scenario analysis, risk assessments, and control testing.
• Build dashboards and management reports for risk monitoring.
• Contribute to the refinement of automated risk detection and alerting processes.
• Maintain accurate documentation of analytical findings and recommended mitigation measures.
• Support periodic reviews of internal risk frameworks and procedures.
• Track emerging risks associated with new products, payment methods, technologies, and market developments.

Candidate Profile

• Analytical and methodical approach to complex problems.
• Strong numerical reasoning and attention to detail.
• Ability to identify relationships and anomalies within large datasets.
• Strong communication skills and the ability to explain analytical findings clearly.
• Comfortable working with confidential financial and operational information.
• Demonstrated ability to work independently while collaborating across multiple departments.

Qualifications & Experience

• Bachelor’s degree in Finance, Economics, Mathematics, Statistics, Data Analytics, Business, or a related field.
• 2–5 years of experience in financial risk, fraud analytics, banking, payments, fintech, audit, or data analysis.
• Experience with Excel and analytical reporting tools.
• Knowledge of SQL, Python, Power BI, Tableau, or similar technologies is highly desirable.
• Understanding of financial transaction flows and risk-control principles is an advantage.

What the Role Offers

• A data-intensive position at the intersection of finance, technology, and risk.
• Exposure to modern payment and financial technology infrastructure.
• Opportunities to develop advanced analytical and risk-management expertise.
• A professional environment with opportunities for long-term career development.

Are you interested in this position?

Apply by clicking on the “Apply Now” Button below!

#JobsHubEstonia #GlobalRecrument
#CareerOpportunities #HiringNow
#JobSeekersNetwork #EstoniaJobs
#RecruitmentServices #EmploymentPortal.