As a Credit & Underwriting Analyst at Parafin, you’ll help shape how Parafin assesses, monitors, and extends credit across its suite of financial products. This is a highly cross-functional, analytical role where you will work closely with the Risk, Product, Data, and Finance teams to develop and iterate on underwriting strategies. This role requires someone who is a thoughtful problem solver and can balance risk management with customer needs.
The Surveillance team looks into risk across markets by monitoring movement in price and volume, as well as orders and trades using surveillance applications to safeguard against any regulatory or financial risk. Identify anomalous activity, acting and escalating accordingly to protect the exchange and its customers from regulatory and financial risk. Analyze, and identify markets at higher risk of manipulation.
Independently perform complete validations according to the validation concept and supervising junior validators. Prepare validation and management reports and present validation results to the Validation Committee. Present validation approach and results to internal and external auditors. Contribute to further development of risk model validation methods and approaches.
We’re hiring a tactical, data-driven Risk Analyst to strengthen our risk controls on the Fleet Card program. This entry-level role (1–2 years experience) is perfect for someone who enjoys working with financial data, spotting unusual spend patterns, and building systems that prevent credit losses. You’ll work directly with the Risk Manager to analyze cardholder behavior, support credit policy improvements, and enhance visibility into emerging risk signals.
Join the Operations team, and work directly with our Manager, Securities Lending Operations, Trading Desk and other Operations Associates to execute on daily securities lending processes. Assist in maintaining positioning by processing returns from counterparties and supporting the loan recall process. Work to ensure timely loan and return settlement, and resolve related issues. Collaborate with traders, product managers, engineering and other operations teams to ensure effective and timely trade flow and settlement.
Looking for a Control Desk & Credit Associate based anywhere in Mexico to support and scale Clara’s credit operations, helping to execute high-precision processes—such as monitoring account behavior, applying credit adjustments, and analyzing financial data, that are critical to our operational integrity. As part of the Credit team, working across departments to ensure our systems and decisions align with our growth goals and risk appetite.
Manage customer disputes to be compliant with relevant rules and standards, including card network monitoring thresholds. Manage a team of analysts, ensuring the team’s work aligns with business priorities and meets quality standards. Oversee dispute service providers, driving a proactive response to changes in the business and compliance with SLAs. Use data to drive continuous improvement in disputes processes.
Advance Coinbase’s asset listings program and strategy as a Listings Associate. Perform research and due-diligence on crypto assets to help determine asset listing prioritization. Develop and execute initiatives supporting the asset monitoring and intelligence platform. Build systems to detect and disseminate timely updates for supported assets.
Join Doximity as a Senior Internal Auditor and help shape the future of finance by leading key audits, streamlining financial systems, and optimizing core processes across our SaaS stack. The company is looking for someone with strong ITGC, SOX, and automation experience along with the drive to go beyond the expected in a fast-moving, tech-driven environment.