Risk Management Jobs in Tallinn

Were looking for a Senior Data Scientist to join our growing Spend Team in Tallinn. This role is a unique opportunity to work behind the scenes of the card product lifecycle understand how we prevent and manage risks while delivering the seamless spending experience our customers deserve. What you b...

Remote Baltics (Estonia Latvia Lithuania) Full-time or Part-time (min. 50%) Are you fluent in Danish and passionate about delivering excellent customer service Join an international team supporting a leading travel industry project all from the comfort of your home. This is a 100% remote role ava...

Were looking for FinCrime Operations Analysts to join our growing Sanctions Screening team in Tallinn. This role is a unique opportunity to have an impact on Wises mission grow as a Sanctions expert and help Wise stay compliant with Sanctions Regulations. If you enjoy analysing information working w...

iLogos Game Studios provides solutions for mobile game developers no matter how challenging the project or task is. Weve been around since 2006 and in that time frame we have successfully completed 400 projects and have become a partner of choice for EA Sony Disney Rovio Ubisoft and many other compa...

Your MissionOwn the strategy for detecting and preventing high-impact fraud typologies including inbound scam and funding fraud.Develop and deliver intelligence-led fraud controls that block illicit activity in real time.Ensure controls balance fraud prevention with a great experience for genuine cu...

Bombay Resort brings together land-based and online casino entertainment and hospitality brands crafted to deliver luxury in every detail - from exquisite facilities to personalised service and the unique stories we inspire.Our culinary offering spans a diverse range of restaurants and a bakery each...

This role is suitable for Danish speakers who are looking for a stable customer-facing position in the travel industry and are open to working in a hybrid model in Barcelona. Location: Barcelona (Hybrid) Salary: 22249 gross/year Contract: 38.5h/week 2 days off Working hours: Rotational shifts betw...

Step Into Your Next Chapter: Remote Leadership & Growth OpportunityYouve built a solid career — leading people delivering results and adapting through change. Now you may be asking yourself a different question:Whats next for meIf youre an experienced professional with 15 years in the workforce (in...

Maintaining consistent and high-level execution of recurring responsibilities in relation to card manufacturing or issuance and delivery;Supporting own team in reaching main performance metrics targets and SLAs set to Operations organisation;Meeting individual SLAs and KPIs set for the role;Act as t...

Were looking for a Data Analyst who is passionate about Wises mission of Money Without Borders and who will partner with our global compliance teams to help us on our journey to Mission Zero!About the team: Truly delivering on our promise of Money Without Borders means we need to build the best loca...

Maintaining consistent and high-level execution of recurring responsibilities in relation to card manufacturing or issuance and delivery;Supporting own team in reaching main performance metrics targets and SLAs set to Operations organisation;Meeting individual SLAs and KPIs set for the role;Act as t...

Were looking for a Fincrime Operations Senior Analyst to join our AUP team in our Tallinn office!Wise has already pioneered new ways for people to transfer money across borders and currencies. Our customers can also manage their hard-earned money with the worlds first platform to offer true multi-cu...

This role encompasses the strategic planning and management of Third-Party Risk ensuring alignment with both industry standards and regulatory expectations. As the Third-Party Assurance Manager you will be supporting the development ongoing maintenance and enhancement of the comprehensive Third-Part...

As a Screening Operations Specialist at Wise you will drive operational excellence across FinCrime screeningPEP adverse media and sanctionsby leading data-driven initiatives ensuring clear communication and serving as the central point of coordination across teams. You will be instrumental in transl...

Were seeking a strategic and experienced Head of Regional Payment Operations to lead our teams across UK European MEA and SWIFT corridors. Youll play a key leadership role within our global Payment Operations group directly managing senior function leads and indirectly overseeing over 100 profession...

OVERVIEW As Senior Operational Account Manager you are responsible for the operational setup management and development of relationships with Sportradars Odds and Live Data clients. The successful candidate will act as the primary point of contact for top tier clients of the sportsbook industry and...

We are looking for a brilliant problem-solver to lead the transformation of our entire third-party management and procurement landscape and systems. This isnt about writing code; its about deeply understanding our business needs challenges and designing elegant automated solutions using our powerful...

The German Consumer Loan Credit Specialist role is designed to ensure seamless and effective underwriting of German consumer loan applications and timely handling of debtors. The main purpose of the role is to:Conduct thorough analysis of loan applications including reviewing bank statements and sup...

Were looking for a Product Operations Technical Lead (Assets) to join our team in the Tallinn office. This role is a unique opportunity to have an impact on Wises mission grow as a leader of our Operations teams and help save millions more people money.Wise Assets is one of our fastest-growing produ...

Were looking for a Procurement Manager to join our Third Party Management and Procurement Team in Tallinn. This role will focus on driving the Corporate Services category comprising spend categories such as; People Services Workspace Travel Professional Services. Its a unique opportunity to build on...