Risk Management Jobs in Tallinn

Were looking for a Senior Specialist who will focus on delivering our Financial Crime compliance monitoring and testing (CMT) plans for our Europe license. You will work with colleagues from a wide variety of teams including Product Operations Data Analysts and Compliance to provide assurance and he...

Were looking for a Recovery Team Lead for the Payment Operations team to join us in the Tallinn office.Recovery is a team dedicated to prevention and mitigation of risks derived from chargebacks and other types of payment processing errors. Our mission is to minimise the impact of materialised loss...

We are looking for an analytical and detail-oriented professional to join our Provisions Modelling team. The purpose of this role is to ensure accurate and data-driven provisioning across multiple European portfolios in accordance with IFRS 9 standards.The Credit Risk Analyst (Provisions Analyst) wi...

We are seeking a talented Senior Credit Risk Analyst to join our growing credit risk analytics team. This role is specifically designed for professionals with minimum of 3 years of experience in the lending industry who are looking to develop their career in credit risk analytics and statistical mod...

We are now expanding Operations and looking for a dynamic and knowledgeable Coordinator to join PSI Grants Expense Management division in Estonia.Full-time employment in EstoniaIn this role your goal will be to ensure that physicians and hospitals receive on time and accurate payments for their part...

Were looking for a Training Specialist to join our Financial Crime Operations (Law Enforcement) team in Tallinn.The Training Specialist plays a critical role in developing and delivering programs that ensure our team members are equipped to effectively detect prevent and mitigate financial crime ris...

Were looking for a Payment Operations Risk & Controls Senior Specialist to join our growing team in Tallinn.Your mission is to identify operational risks and controls working with operational product and other teams to coordinate assessment mitigation and monitoring of operational risks. Youll drive...

Join our dynamic Wise Platform team as a Risk Senior Lead where you will play a crucial role in scaling and strengthening our onboarding and compliance operations for enterprise businesses and banks partnering with Wise. This position offers the unique opportunity to influence Wises mission enhance...

Were looking for a Grow Operations Technical Lead (Investments) 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. Your mission: Wise Assets is one of our fast...

Wise is one of the fastest growing companies in Europe and were on a mission: to make money without borders the new normal. Weve got 16 million customers across the globe and were growing. Fast.Current banking systems dont let us send spend or receive money across borders easily. Or quickly. Or chea...

Were looking for a People Operations Junior Specialist to join our People Operations team in the Tallinn office. This role is a unique opportunity to have an impact on Wises mission and assist our Wisers Leads and teams in delivering a seamless employee experience throughout the entire Wiser journey...

About the RoleAs a KYC Operations Associate Analyst youll be at the forefront of ensuring Wise adheres to the highest regulatory and compliance standards. Youll play a crucial role in protecting our customers and maintaining the integrity of our platform by conducting thorough customer due diligence...

Wise is one of the fastest growing companies in Europe and were on a mission: to make money without borders the new normal. Weve got 16 million customers across the globe and were growing. Fast.Current banking systems dont let us send spend or receive money across borders easily. Or quickly. Or chea...

As a KYC Operations Senior Analyst you will play a critical role in ensuring that Wise adheres to regulatory and compliance requirements. You will be responsible for conducting enhanced due diligence analysing customer activities behaviour patterns and ensuring that our KYC records are kept up to da...

Wise is one of the fastest growing companies in Europe and were on a mission: to make money without borders the new normal. Weve got 16 million customers across the globe and were growing. Fast.Current banking systems dont let us send spend or receive money across borders easily. Or quickly. Or chea...

With the industry moving forward the central monitoring function has become a top priority at PSI. We are looking for a person who would lead the risk-based monitoring approach implementation on the clinical study and program level to ensure patient safety and data integrity.You will:Lead and facili...

As a Lead Data Scientist on the Spend team you will leverage your expertise in data science to innovate and deploy models that enhance our card fraud detection capabilities and optimize card product performance. Your work will directly influence our ability to safeguard customers during card transac...

Mize is a dynamic Fintech-travel startup headquartered in Tel Aviv with a global presence in Argentina Spain the UK the US and India. Leveraging cutting-edge technology Mize addresses evolving challenges in the travel industry generating an impressive $12 Billion in sales annually. As a pioneer in t...