Aktuelle Jobs im Zusammenhang mit Risk Reporting Specialist - Berlin - PPRO
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Risk Specialist Non- Financial- Risk- Management
vor 3 Monaten
Berlin, Deutschland Deutsche Bank Vollzeit***Details of the role and how it fits into the team** **The Non-Financial Risk Management (NFRM) EMEA Coverage team ensures the Operational Risk Management Framework is implemented effectively and consistently by country and divisional management teams throughout Europe, the Middle East and Africa.** **The team is looking for an experienced Risk Analyst /...
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CRO Manager
Vor 5 Tagen
Berlin, Berlin, Deutschland RISK VollzeitRisk Optimization Expert **Job Summary** We are seeking a highly skilled Risk Optimization Expert to join our team at RISK. As a key member of our marketing team, you will play a pivotal role in optimizing our marketing campaigns by working closely with creatives and conducting thorough analytics. Your main goal will be to increase conversion rates and...
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CRO Manager
Vor 5 Tagen
Berlin, Berlin, Deutschland RISK VollzeitRisk Optimization Expert **Job Summary** We are seeking a highly skilled Risk Optimization Expert to join our team at RISK. As a key member of our marketing team, you will play a pivotal role in optimizing our marketing campaigns by working closely with creatives and conducting thorough analytics. Your main goal will be to increase conversion rates and...
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IT Application Support Specialist
vor 1 Monat
Berlin, Berlin, Deutschland KFW VollzeitJoin KFW as an IT Application Support Specialist focusing on Risk and Reporting Systems. This role offers a variety of responsibilities:Application Management: Oversee and maintain applications running on LINUX and Windows servers, including Java-based solutions and tools such as AmbitFocus and Abacus360.Project Participation: Engage in projects from...
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Risk Management Specialist
Vor 5 Tagen
Berlin, Berlin, Deutschland Aon VollzeitAufgabenProfilWir bietenWir suchen für einen unserer Standorte in Hamburg, Mülheim/Ruhr, Frankfurt/Main, Stuttgart, München, Freiburg im Breisgau oder Berlin einenRisk Management Specialist, der sich auf die Verwaltung von Risiken spezialisiert hat. Der ideal Kandidat verfügt über Erfahrung in der Analyse und Bewertung von Risiken, sowie über eine...
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Risk Management Specialist
Vor 5 Tagen
Berlin, Berlin, Deutschland Aon VollzeitAufgabenProfilWir bietenWir suchen für einen unserer Standorte in Hamburg, Mülheim/Ruhr, Frankfurt/Main, Stuttgart, München, Freiburg im Breisgau oder Berlin einenRisk Management Specialist, der sich auf die Verwaltung von Risiken spezialisiert hat. Der ideal Kandidat verfügt über Erfahrung in der Analyse und Bewertung von Risiken, sowie über eine...
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Risk Management Specialist
vor 2 Wochen
Berlin, Berlin, Deutschland Sparkasse VollzeitAbout the RoleWe are seeking a highly skilled Risk Management Specialist to join our team at Sparkasse. As a key member of our Controlling department, you will play a crucial role in identifying and mitigating financial risks.Key ResponsibilitiesDevelop and implement risk management models to quantify liquidity and operational risks, in line with MaRisk...
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Risk Management Specialist
vor 2 Wochen
Berlin, Berlin, Deutschland Sparkasse VollzeitAbout the RoleWe are seeking a highly skilled Risk Management Specialist to join our team at Sparkasse. As a key member of our Controlling department, you will play a crucial role in identifying and mitigating financial risks.Key ResponsibilitiesDevelop and implement risk management models to quantify liquidity and operational risks, in line with MaRisk...
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Risk Management Specialist
vor 3 Wochen
Berlin, Berlin, Deutschland Sparkasse VollzeitAbout the RoleWe are seeking a highly skilled Risk Management Specialist to join our team at Sparkasse. As a key member of our Controlling department, you will play a crucial role in identifying and mitigating financial risks.Key ResponsibilitiesDevelop and implement risk quantification models to assess liquidity and operational risksEnhance our risk...
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Risk Management Specialist
vor 2 Wochen
Berlin, Berlin, Deutschland Sparkasse VollzeitAbout the RoleWe are seeking a highly skilled Risk Management Specialist to join our team at Sparkasse. As a key member of our Controlling department, you will play a crucial role in identifying and mitigating financial risks.Key ResponsibilitiesDevelop and implement risk quantification models to assess liquidity and operational risksEnhance our risk...
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Risk Management Specialist
Vor 7 Tagen
Berlin, Berlin, Deutschland Amazon Support Services Germany GmbH VollzeitAbout the RoleWe are seeking an ambitious Risk Manager to support our EU Surface Transportation team. As a key member of our team, you will be responsible for managing multiple focus areas, including risk mitigation and driving a risk culture through a well-designed training program.Key ResponsibilitiesDevelop and implement a comprehensive risk training...
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Risk Management Specialist
Vor 7 Tagen
Berlin, Berlin, Deutschland Amazon Support Services Germany GmbH VollzeitAbout the RoleWe are seeking an ambitious Risk Manager to support our EU Surface Transportation team. As a key member of our team, you will be responsible for managing multiple focus areas, including risk mitigation and driving a risk culture through a well-designed training program.Key ResponsibilitiesDevelop and implement a comprehensive risk training...
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Risk Management Specialist
vor 2 Wochen
Berlin, Berlin, Deutschland Amazon Support Services Germany GmbH VollzeitAbout the RoleWe are seeking an ambitious Risk Manager to join our team at Amazon Support Services Germany GmbH, supporting our EU Surface Transportation business. The Risk Manager will be responsible for managing multiple focus areas, including risk mitigation across various business lines and driving a risk culture through a well-designed training...
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Risk Management Specialist
vor 2 Wochen
Berlin, Berlin, Deutschland Amazon Support Services Germany GmbH VollzeitAbout the RoleWe are seeking an ambitious Risk Manager to join our team at Amazon Support Services Germany GmbH, supporting our EU Surface Transportation business. The Risk Manager will be responsible for managing multiple focus areas, including risk mitigation across various business lines and driving a risk culture through a well-designed training...
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Risk Management Specialist
vor 2 Wochen
Berlin, Berlin, Deutschland Berlin Hyp AG VollzeitAbout the RoleWe are seeking a highly skilled and experienced professional to join our team as a Risk Management Specialist at Berlin Hyp AG. As a key member of our team, you will be responsible for identifying and mitigating potential risks and weaknesses in our operations.Key ResponsibilitiesConduct independent audits and risk assessments to identify...
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Risk Management Specialist
vor 2 Wochen
Berlin, Berlin, Deutschland Lloyds Bank plc Niederlassung Berlin VollzeitAbout Lloyds Bank plc Niederlassung BerlinLloyds Bank plc Niederlassung Berlin is a leading financial institution with a rich history of serving clients and companies for over 300 years. As part of the Lloyds Banking Group (LBG), we are part of one of the largest banks in the world.Job OpportunityWe are seeking a highly skilled Risk Management Specialist to...
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Risk Management Specialist
vor 2 Wochen
Berlin, Berlin, Deutschland Lloyds Bank plc Niederlassung Berlin VollzeitAbout Lloyds Bank plc Niederlassung BerlinLloyds Bank plc Niederlassung Berlin is a leading financial institution with a rich history of serving clients and companies for over 300 years. As part of the Lloyds Banking Group (LBG), we are part of one of the largest banks in the world.Job OpportunityWe are seeking a highly skilled Risk Management Specialist to...
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Credit Risk Management Specialist
vor 2 Wochen
Berlin, Berlin, Deutschland Sparkasse VollzeitSparkasse seeks a Credit Risk Management Specialist to join our dynamic team in Munich. We are a specialized financial institution dedicated to supporting businesses within key growth sectors, both domestically and internationally. Our mission is to empower entrepreneurs by providing tailored solutions and acting as trusted partners.Your Role:Lead the...
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Credit Risk Management Specialist
vor 3 Wochen
Berlin, Berlin, Deutschland Sparkasse VollzeitSparkasse seeks a Credit Risk Management Specialist to join our dynamic team in Munich. We are a specialized financial institution dedicated to supporting businesses within key growth sectors, both domestically and internationally. Our mission is to empower entrepreneurs by providing tailored solutions and acting as trusted partners.Your Role:Lead the...
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Sales Specialist, Risk and Compliance
vor 3 Monaten
Berlin, Deutschland Dow Jones VollzeitSales Specialist - Risk and Compliance Over 4,500 clients globally - both in the financial, corporate and governmental areas - are relying on our services for their anti-money laundering, counter-terrorist financing and third-party risk management programmes globally. As part of our investment plan, we are looking for a business development professional to...
Risk Reporting Specialist
vor 4 Monaten
We're driven by a mission to make digital payments accessible to everyone, everywhere. With our innovative payment solutions, we empower businesses of all sizes to access new markets and connect with more customers. Our clients include some of the world's most innovative companies, such as Ant Group, PayPal, and Stripe, who depend on PPRO to accelerate their growth.
We take pride in our diversity, which comprises over 65 nationalities spread across 11 global locations, and while there are over 550 of us, we’re all united by a shared a passion for building - whether that’s trusted relationships with our customers, or next generation products that make payments simpler, faster, and more secure for everyone.
At PPRO, we believe that everyone can make a difference. We encourage our team members to seize opportunities to maximize their impact, adopt a growth mindset, build trust with each other and our customers, and drive change across the industry. We’re just at the start of our journey to become the leading payments technology provider globally - and that’s where you come in.
**The Purpose**:
As Risk Transformation
- & Reporting Specialist you will be responsible for reviewing transactions and other aspects of customer activities to detect any suspicious pattern, conduct investigations, and rapidly escalate them to prevent possible fraud/money laundering attempts. You will also take an active part in defining the requirements, implementation, and improvement of internal procedures to make systems and processes fraud-proof.
**What you'll be doing**:
- Handle Fraud
- & Risk Reporting by reviewing the relevant metrics.
- Create
- & provide Reports based on internal KPIs and procedures
- Maintain the Risk Reporting Portfolio
- Provide input to the maintenance/updates of the departmental Tools and Procedures.
- Effectively communicate with internal and external stakeholders
- Initiate and assume responsibility for ad hoc project work within the department
- Create Monitoring Models
- Work closely with the Team Leader and Department Head to make sure standards are met and suggest improvements
- Performing other duties as reasonably required for the operational efficiency, responsibilities, and goals
- Writing a comprehensive analysis of the Customer activity to support the disposition to close a case or escalate for further action.
- Document and report the investigation findings and prepare case files for review
**You'll need to have**:
- Experience working with Excel, SQL, Google BigQuery, Google Colab, and Google Apps Script.
- Minimum of 3-5 years of work experience in the field of Risk & Compliance (advantageous), Finance, E-Commerce, or related.
- Detail-oriented with demonstrated analytical, numerical, and critical thinking skills.
- Commercial awareness and ability to understand broader business issues.
- Self-motivated, organized and results-oriented personality, who is extremely reliable.
- Excellent time
- and self-management skills and the ability to work in a collaborative agile environment, as well as independently.
- Fluent in English.
**What's in it for you?**:
**Hybrid working** - We offer flexible working, so you can strike the right balance between office and home working. That’s on top of our 30 days holiday allowance.
**Insurance** - Because better safe than sorry - we want our employees to benefit from various insurances including accident insurance, disability insurance, direct insurance (bAV) and travel insurance.
**Free gym membership** - We’ll cover the cost of your gym, so you can look after your physical fitness (and your wallet too)
**Professional and personal development** - We provide leadership cafes, on-the-job training, and access to LinkedIn learning to help you gain knowledge beyond your role. We also offer German language courses to our non native speakers employees.
**Mental Health Platform** - We’ve teamed up with a top well-being platform to provide one-on-one therapy, chat therapy, therapist-led courses, guided meditations, and more.
