Admin risk verificator

Executive recruitment company Monroe Consulting Group Indonesia is recruiting on behalf of a leading P2P lending and e-commerce platform across SEA, a multinational company from the FinTech Space.As the company is continuously growing, our client is seeking a professional with an extensive experience in data and strategy analysis. This role is based in...

Executive recruitment company Monroe Consulting Group Indonesia is recruiting on behalf of a leading P2P lending and e-commerce platform across SEA, a multinational company from the FinTech Space.As the company is continuously growing, our client is seeking a professional with an extensive experience in data and strategy analysis. This role is based in...

Job ResponsibilitiesInput facility set up into banking systemCollateral and Guarantee RegistrationMaintain customer information in systemDo Document checkingMonitor daily limit (legal lending and facility limit)Monitor collateral maturity and positionPrepare periodical reportDetermine and review credit application approvalAct as back up for credit risk...

Liaising with the project management team and negotiating with Employer (Government Organization), Engineer (Consultant), other partners and subcontractors under contractual conditions (FIDIC) including claims and variation Analyzing contract and subcontracts and identifying risks and opportunities associated with them Developing claim strategies...

Job DescriptionDescription –>The Project Officer will support and assist YHP Project Manager in the implementation and the achievement of the project objectives which relates to prevention or reduction of the risk behaviours which can lead to NCDs, as well as supporting the broader health and rights of young people. S/he is responsible for successful...

Identify, analyze, and interpret trends or patterns in credit data sets. - Provide analysis to monitor and maintain portfolio risk - Develop underwriting process - Support implementation of underwriting strategy so it can execute properly - Do manual verification and/or approval if needed - Provide regular credit risk report or dashboard - Project owner for...

Executive recruitment company Monroe Consulting Group Indonesia is recruiting on behalf of a leading P2P lending and e-commerce platform across SEA, a multinational company from the FinTech Space.As the company is continuously growing, our client is seeking a professional with an extensive experience in data and strategy analysis. This role is based in...

Executive recruitment company Monroe Consulting Group Indonesia is recruiting on behalf of a leading P2P lending and e-commerce platform across SEA, a multinational company from the FinTech Space.As the company is continuously growing, our client is seeking a professional with an extensive experience in data and strategy analysis. This role is based in...

Memastikan dokumen kendaraan sesuai dengan fisik kendaraan. Menganalisis hasil pengecekan kendaraan yang telah dilakukan oleh inspector untuk pengajuan pembelian kendaraan. Melakukan pelaporan ketika terjadi kejanggalan dalam proses pengecekan. Berkoordinasi dengan beberapa divisi lain untuk melakukan tindak lanjut. Memantau dokumen kendaraan setelah...

Memastikan dokumen kendaraan sesuai dengan fisik kendaraan. Menganalisis hasil pengecekan kendaraan yang telah dilakukan oleh inspector untuk pengajuan pembelian kendaraan. Melakukan pelaporan ketika terjadi kejanggalan dalam proses pengecekan. Berkoordinasi dengan beberapa divisi lain untuk melakukan tindak lanjut. Memantau dokumen kendaraan setelah...

Job Description Job purpose As part of Credit Risk Team to detect, prevent fraud and minimize risk. Duties and responsibilities Review applicant’s documents Entry applicant’s data Conduct Phone Verification to verify customer’s data and documents Maintenance data request reviewer Make sure all procedures are followed accordingly based on policy....

Job Description Job purpose As part of Credit Risk Team to detect, prevent fraud and minimize risk. Duties and responsibilities Review applicant's documents Entry applicant's data Conduct Phone Verification to verify customer's data and documents Maintenance data request reviewer Make sure all procedures are followed accordingly based on policy. Coordinate...

Minimum S1 Skills: - manages schedules, - arranges assignments, - prepares action plans, - analyzes risks/opportunities, - gathers necessary resources and - communicates progress to team members. Jenis Pekerjaan: Kontrak Gaji: Dari Rp6.000.000 per bulan Kemampuan Bekerja Jauh dari Rumah/Pindah Rumah: - Jakarta: Melakukan pulang-pergi kerja dengan jarak...

Job Responsibilities- Input facility set up into banking system- Collateral and Guarantee Registration- Maintain customer information in system- Do Document checking- Monitor daily limit (legal lending and facility limit)- Monitor collateral maturity and position- Prepare periodical report- Determine and review credit application approval- Act as back up for...

Persyaratan Kriteria 1. Pria/Wanita 2. 24-35 tahun 3. Fresh Graduate atau mínimal sudah berpengalaman bekerja dibagian admin kredit atau processing 4. Mampu bekerjasama dalam team 5. Memiliki kekuatan fisik guna beraktifitas secara normal baik di dalam maupun di luar ruangan 6. Bertanggung jawab dan mampu berinteraksi Tanggung Jawab Tanggung jawab dan...

Responsibilities: - Conduct effective research and collect pertinent information of companies or individuals (employees) - Conduct an in-depth pre-employment checks, which involves global verification and interview - Identify information discrepancies and ensure all information is accurate and verified by a legitimate source - Conduct direct interviews via...

Requirement: - Min. Diploma in all majors from a reputable university - Proficient in Microsoft Office (especially Word, and Excel) and Visio - Able to operate MS Excel with various existing formulas. (HVlookup, Pivot Table, All formulas) - Able to multi-task and work in a team - Able to work under tight deadlines and pressure - Good in data-analysis - Good...

**Qualifications**: - Solid technical background, with understanding or hands-on experience in software development and banking workflow - Understand the process of SDLC - Must have strong time and project management skills - Possess a deep understanding of communication skills **Responsibilities**: - Coordinate internal resources and third...

Verify AR stores aging (Delivery Store, CIT, Bank) Creating Sales Invoice for Modern Trade and preparing all Customer Billing Documents. Coordinating with Logistics to collect Delivery Orders. Resolving any open issues regarding to DO/Return & outstanding accounts. Chasing up Customers for open and due accounts for timely settlement. Collaborating with...

Key Responsibilities Verification, reconciliation and reporting for vendor payment process according to the contract of vendors. Checking, verifying, and processing DSA & BAST WH submitted by DSP/LSP activities as per agreed contract Escalate to LDM Manager for any deviation regarding DSA process Responsible for PO (Purchase Order) for DSP/LSP, including...

As our project manager, your job will be to coordinate people and processes to ensure that our projects are delivered on time and produce the desired results. You will be the go-to person for everything involving a project’s organization and timeline. Specific project manager responsibilities include developing detailed project plans, ensuring resource...

**Funding Societies | Modalku** is the largest SME digital financing platform in Southeast Asia, expanding into a leading SME neobank. We are licensed and registered in Singapore, Indonesia, Thailand, Malaysia, and operating in Vietnam, and backed by Sequoia India, Softbank Vision Fund and SMBC bank amongst many others. Funding Societies | Modalku provides...

**Description**: **Funding Societies | Modalku** is the largest SME digital financing platform in Southeast Asia, expanding into a leading SME neobank. We are licensed and registered in Singapore, Indonesia, Thailand, Malaysia, and operating in Vietnam, and backed by Sequoia India, Softbank Vision Fund and SMBC bank amongst many others. Funding Societies |...

**Position Description** The Know Your Client (KYC) Operator role focuses on client onboarding (COB) and exceptions in line with regulatory standards and jurisdictions. The KYC Operator provides regular communication to senior Bank stakeholders on changes in KYC, Anti Money Laundering (‘AML’) and Anti Financial Crime (‘AFC’) areas and ensures any...

BH-243485 Posted: 22/08/2023 - competitive- Indonesia Jakarta- Permanent- Oil & Gas- NES Fircroft is organizing a Recruitment Campaign in Indonesia for our client in Qatar to conduct face to face interviews on this October. The roles will be long term with 3 years duration, full-time and residential employment based in Qatar. - Accountabilities: - 1....