Senior Credit Risk Analyst - AI-Driven Investigations
Shopify Inc.
Shopify Inc. is seeking a Senior Credit Risk Analyst to own complex investigations and make defensible mitigation decisions, helping evolve policies and tools that manage risk at scale. You will partner with Product, Engineering, and Data to protect Shopify while supporting a low-friction merchant experience.
You will bring deep domain expertise, communicate with merchants, and guide risk decisions in a fast-moving, global payments environment with a flexible, remote-by-design setup.
#J-18808-Ljbffr- ...strong analytical skills, seasoned credit judgment, and commercial lending experience... ...across the country. As Senior Manager, Underwriting – Credit Risk Management, you will be accountable... ...detailed financial analysis, appropriate investigation, and thorough due diligence....SeniorLong term contractFlexible hours
- ...les opérations administratives régionales, notamment la gestion des dossiers, le traitement des demandes courantes, la vérification de crédits fournisseurs et le suivi de certains rapports d’achats. • Effectuer des tâches de contrôle telles que la validation d’erreurs d’...SuggestedPermanent employmentTemporary workWork at office
- ...The opportunity EY’s Financial Services Risk Management (FSRM) practice is a consulting... ...to banks, insurers and asset managers. Our AI& Risk team includes individuals who have... ...management and risk professionals. We are seeking a Senior Manager with technology and architecture...SeniorImmediate startWeekend work
$75.4k - $125.4k per year
...A career in our Financial Services Risk and Regulatory (FS R&R) Credit Risk Modelling practice will provide you... ...Opportunity As a Credit Risk Modelling Senior Associate, unlock your potential and... ...and validation processes AI and machine learning model development...Senior- ...office, GLBA is also comprised of transversal functions such as: Credit Portfolio Management (CPM) Business Management Office (BMO)... ...CPM, is responsible for centralizing all topics related to credit risk management under the GLBA perimeter, in particular: Assessing the...SuggestedRemplacementFull timeInternshipWork at office
- ...The Data Valorization Department develops, monitors and maintains our credit risk models so that we can offer innovative financing products to our members and clients while ensuring Desjardins’s long-term viability. As an experienced Credit Risk Modelling Data Scientist, you...Long term contractInternshipRemote workFlexible hours
- ...joindre à une équipe qui soutient l’analyse des contreparties et la gestion d’un portefeuille de risques à Montréal. Dans ce rôle de type Analyste d'affaires, la personne retenue contribuera aux décisions de crédit, à la surveillance continue des expositions et à l’amélioration...Daily paidPermanent employmentTemporary workWork at office
- ...Real Assets and Infrastructure (“RAI”) group within Credit Portfolio Management (CPM) AMER is seeking a Senior Credit Analyst (Vice President) to be based in Société Générale’... .... The position focuses on post‑closing credit risk management, including transaction monitoring, review...SeniorFull timeWork at office
- ...Position Title: Senior AI Analyst (T & I) (Telework/Hybrid) Status of Employment: Contractee Long-Term (Durée déterminée) Position... ...on multiple platforms. Our successes and accomplishments are driven by embodying and upholding values, which include creativity, integrity...SeniorLong term contractFull timeInternshipWork at officeImmediate startRemote work
- ...the strength of our geographic diversity, greater resilience, and seamless access to the deepest industry knowledge, the latest in Gen AI solutions, and tech expertise from around the world. For our people, it brings an opportunity to shape truly boundaryless career paths in...SeniorHourly payFull timeWork at officeLocal area3 days per week
- ...DEPARTMENT DESCRIPTION COVERAGE & INVESTMENT BANKING/Credit Portfolio Management - Financial Assets and Insurance (GLBA/CPM/FAI). The mission... ...analysis in credit applications that address client credit risk and transaction risk. Conduct sector research covering North America...RemplacementFull time
- ...Requisition ID: 276645 Join a purpose driven winning team, committed to results,... ...culture. Reporting to the Senior Manager, Automotive Fraud Investigation, the Senior Investigator supports the... ...operational, regulatory, and reputational risk to the Bank. As a member of a...SeniorLocal area
$64k - $90k per year
...National GIS Service, you will contribute to remote sensing and site investigation activities for the ALTO project. Working with GIS, engineering,... ...and clearly communicate findings, limitations, and risks to design, environmental, and engineering teams. Produce maps...Full timeInternshipRemote workFlexible hours$50 - $55 per hour
Job Responsibility: Job Overview We are seeking a skilled Risk Analyst to join our team. The ideal candidate will be responsible for identifying and analyzing potential risks that may hinder the reputation, safety, security, and financial success of the organization. Responsibilities...Hourly payFixed term contractRelocationMonday to fridayShift work$90.5k - $136k per year
.... Associated with these opportunities come risks and our clients seek independent advice and... ...The opportunity EY is seeking a Senior Consultant to join our Digital Risk team, which... ...in capital markets. Enabled by data, AI and advanced technology, EY teams help clients...SeniorWeekend work$50 - $60.28 per hour
Job Responsibility: Job Summary: The Operations Risk Control Analyst will support risk management and control processes across Global Banking Operations and Client Engagement & Protection . This role involves deploying control plans, conducting risk assessments, and enhancing...Hourly payPermanent employmentFixed term contractLocal areaMonday to fridayShift workDay shift- ...DEPARTMENT DESCRIPTION COVERAGE & INVESTMENT BANKING/Credit Portfolio Management - Financial Assets and Insurance (GLBA/CPM/FAI). The mission... ...analysis in credit applications that address client credit risk and transaction risk. Conduct economic and insurance sector research...RemplacementFull time
- ...TEHORA est présentement à la recherche d'un Analyste d’affaires senior CARE AI ayant d’excellentes aptitudes techniques, d’excellentes connaissances et qui souhaite mettre à profit ses compétences au sein d’une équipe polyvalente. Sans être exhaustifs, voici les services...SeniorHourly payFull timeContract workApprenticeshipInternshipRemote workFlexible hours
- ...someone to join our Optimus SDLC team as a Senior Java/Scala Developer-Risk Infrastructure to lead the evolution... ...systems, workflow automation, and AI-enabled engineering capabilities.... ...extensive automated test estate. Investigate complex infrastructure, build, test,...SeniorLong term contractFull timeWork at officeLocal areaRemote work
$71.48k - $119.13k per year
...foundation of everything we do. We are driven by a deep commitment to our customers (... ...the Director of financial reporting, the Senior Financial Analyst will be responsible for. Prepare and... ...of control frameworks and associated risks to ensure data integrity and compliance...SeniorLong term contractTemporary workInterim roleLocal areaFlexible hours- ...What is the opportunity? RBC's AI Group is building the future of... ...AI Research & Solutions, the Senior Director, AI Research will lead... ...serve millions of clients across credit, fraud detection, market... ...innovation, collaboration, and impact-driven solutions. Direct the...SeniorWorldwideFlexible hours
- ...encourage candidates who may fall outside of this range to apply as well. About the role Help shape how Intact uses AI and automation across Risk Management, creating more capacity for the work that requires professional judgment, effective challenge and meaningful business...Long term contractFlexible hours
- ...As a senior risk management advisor, you assist with analysis, research and development to recommend risk management and supervision strategies and priorities. You lead and influence development projects and complex, highly innovative strategic initiatives involving multiple...SeniorInternshipRemote workFlexible hours
- ...Ideal Candidate A Data Analyst / Operations Analyst / IT Asset... ...datasets using Excel and Python. Investigate and resolve data quality,... ...opportunities using Python and AI to improve processes. Required... ..., attestation, or risk management experience. AI and...Permanent employmentFull timeLocal area
- ...Temporary 12-month position. As a senior operational risk advisor, you help prevent, analyze and develop guidelines for suspicious and fraudulent transactions. You also assist with compliance, internal controls, crisis management and the security of personal information...SeniorTemporary workInternshipRemote workFlexible hours
- ...the right place! We’re looking for a Senior Financial Analyst to join our Financial Planning & Analysis... ...team. You will create and utilize data-driven analysis that holds the senior leaders... ...and career Health and wellness credit so you feel your best Time off to volunteer...SeniorLong term contractFull timeWork at officeRemote workFlexible hours3 days per week
- ...Position Title: Project Management Senior Analyst We are: Looking to be part of a transformational digital engineering and manufacturing... ...combining deep industry experience, data, digital technologies, and AI-driven innovation, we help clients drive greater efficiency,...SeniorHourly payFull timeWork at officeLocal areaFlexible hours
- ...communities and stimulate economic growth. Would you like to take on a stimulating, high-impact challenge? We are looking for a Senior Advisor, Risk Management. Please note that the candidate may be based in Montreal, Toronto or Ottawa. The role Reporting to...SeniorFlexible hours
- ...Responsibilities of the Configuration Mangement/PLM Senior Analyst may include: Requirements &... ...Regularly report on project progress, risks, and issues to stakeholders, ensuring timely... ...technology and leadership in cloud, data and AI with unmatched industry experience,...SeniorHourly payFull timeInternshipWork at officeLocal area
- ...is a next-generation data and AI consulting firm dedicated to accelerating... ...data engineers, AI engineers, analysts, and digital experts to solve... ...tangible results. Our data-driven services are built upon the... ...doing Artefact is looking for a Senior AI & Data Scientist: a...SeniorFull time
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