Risk Analyst

7 дней назад


Киев, Киев, Украина Solidgate Полный рабочий день
Our Mission and Vision 

At Solidgate, our mission is clear: to empower outstanding entrepreneurs to build exceptional internet companies. We exist to fuel the builders — the ones shaping the digital economy — with the financial infrastructure they deserve. To achieve that, we're on a bold path: to become the #1 payments orchestration platform in the world.

We believe the future of payments is shaped by people who think big, take ownership, and bring curiosity and drive to everything they do. That's exactly the kind of teammates we want on board.

About the Role

We're looking for a Risk Analyst to empower our Regulatory team and drive smarter, data-driven decisions in risk management.
Your mission: uncover risk patterns, predict what's next, and help us build the most efficient risk infrastructure among European acquirers and PSPs.

What you'll do

— Research risk metrics and test hypotheses to reduce exposure
— Analyse anomalies in user payment behaviour and identify root causes
— Develop and maintain risk reports and analytical dashboards in Tableau
— Support and evolve the internal risk analytics infrastructure (Redshift, Python-based systems, in-house anti-fraud tools)
— Prepare reports and insights for internal teams and external partners

What we expect

— SQL & Tableau — your bread and butter for digging into data, spotting patterns, and turning raw numbers into actionable insights
— Hardworking & fast learner — things move fast; you adapt faster
— Responsible & detail-oriented — small mistakes can mean big risk, so precision is key
— English B2+ — you'll be communicating with global partners and internal teams

Nice to have:

— Python for data analysis
— Experience in risk/data analytics or fraud prevention
— Knowledge of payment systems and fraud patterns
— Fintech or payments experience
— Independent & proactive

Why Solidgate?

Fintech innovation at scale. We're not just a PSP — we're building a full-cycle European acquiring bank with direct access to payment schemes and regulatory infrastructure.

Real impact. Your insights will directly shape how we detect, assess, and mitigate risks across thousands of daily transactions.

Autonomy & growth. You'll get full autonomy in your area, own key components, and grow into a lead role with the opportunity to build your own team.

Tech that empowers. Work with Redshift, Tableau, and our in-house Python transaction monitoring and anti-fraud systems.

Collaborative environment. A sharp, curious team solving complex fintech challenges together — from risk models to real-time decision systems.

The Extras: 30+ days off, unlimited sick leave, free office meals, health coverage, and Apple gear to keep you productive. Courses, conferences, sports and wellness benefits — all designed for ideas, focus, and fun.

Tomorrow's fintech needs your mindset. Come build it with us.

Know top talent? We're always on the lookout. Recommend someone for our role, and if they get hired, there's a bonus waiting for you — simple as that.


  • Product Analyst

    1 день назад


    Киев, Киев, Украина RISK Полный рабочий день

    RISKinc: An International iGaming Company Pushing the Boundaries of EntertainmentWho We Are:An international iGaming company specializing in identifying and fostering the growth of high-potential entertainment markets. With 1000+ professionals in 20+ locations, we operate in 10 countries, serving over 300,000 customers.Always Pushing the Boundaries? You...


  • Киев, Киев, Украина Trimble Полный рабочий день 40 000 ₴ - 100 000 ₴ в год

    Your Title:  Analyst - Governance Risk & ComplianceJob Location: Ukraine, PolandOur Department: Corporate CybersecurityTrimble is transforming the way the world works by delivering products and services that connect the physical and digital worlds. Core technologies in positioning, modeling, connectivity and data analytics enable customers to improve...

  • CRM Lead

    7 дней назад


    Киев, Киев, Украина RISK Полный рабочий день

    Company Description At RISK, we are the mavericks of the gaming and wagering industry, where taking bold chances is our core philosophy. In an arena where digital entertainment and betting merge, we're the trailblazers venturing into the unexplored.Our mission is to forge ahead with pioneering solutions that challenge the status quo. Our vision? To outpace...

  • OSINT analyst

    7 дней назад


    Киев, Киев, Украина Esca Полный рабочий день

    OSINT Analyst (Open-Source Intelligence) #hybrid need to be in office #Kyiv twice on month. Salary 2-4.5k$ gross.We are seeking a motivated and detail-oriented OSINT Analyst to join our team ofprofessionals committed to producing accurate, high-quality open-source intelligence thatdrives informed decision-making. Experience more than 2 years. The role...

  • Analyst - Kyiv, Ukraine

    1 неделя назад


    Киев, Киев, Украина Control Risks Полный рабочий день

    Job PurposeResponsible for producing daily and weekly reports. Providing a daily brief to clients. Advising the PSM on any threats pertaining to the services being provided.Application Closing Date: 21 November 2025Start Date: 06 February 2026Rotation: 4 weeks on / 4 weeks off________________________________________________________________Tasks and...

  • Analyst - Kyiv, Ukraine

    1 неделя назад


    Киев, Киев, Украина Control Risks Полный рабочий день

    *Job Purpose*Responsible for producing daily and weekly reports. Providing a daily brief to clients. Advising the PSM on any threats pertaining to the services being provided.Application Closing Date:21 November 2025Start Date:06 February 2026Rotation:4 weeks on / 4 weeks off________________________________________________________________*Tasks And...

  • Data Analyst

    2 недель назад


    Киев, Киев, Украина Obrio Полный рабочий день 30 000 $ - 90 000 $ в год

    OBRIO is an IT company with Ukrainian roots inside Genesis business ecosystem. We're a Forbes-recognized lovemark brand with the highest eNPS in 2025. Our team consists of more than 300 talented professionals, whose ambitions and striving for success help us build the best products on the market. We have offices in Kyiv, Lviv and Warsaw.We are developing...

  • Data Analyst

    2 недель назад


    Киев, Киев, Украина OBRIO Полный рабочий день 40 000 ₴ - 80 000 ₴ в год

    OBRIOis an IT company with Ukrainian roots inside Genesis business ecosystem. We're a Forbes-recognized lovemark brand with the highest eNPS in 2025. Our team consists of more than300talented professionals, whose ambitions and striving for success help us build the best products on the market. We have offices in Kyiv, Lviv and Warsaw.We are...

  • Project Analyst- Renewables

    1 неделя назад


    Киев, Киев, Украина UNDP Полный рабочий день

    Background The UNDP Green Energy Recovery Programme is an integrated approach to address Ukraine's needs to accelerate efforts towards a more diverse energy mix, following the impact of the war and outdated energy system, with less dependence on gas and coal generation. It has been designed based on extensive consultations with the Government of Ukraine,...

  • Project Analyst- Renewables

    1 неделя назад


    Киев, Киев, Украина UNDP Careers Полный рабочий день

    Job DescriptionBackgroundThe UNDP Green Energy Recovery Programme is an integrated approach to address Ukraine's needs to accelerate efforts towards a more diverse energy mix, following the impact of the war and outdated energy system, with less dependence on gas and coal generation. It has been designed based on extensive consultations with the Government...