Merchant Risk

We are looking for an experienced Credit Risk Policy Specialist to join our team and help us optimize our merchant lending risk strategy.In this role, you will:Develop and implement credit risk policies for merchant lending, focusing on whitelist strategy, credit underwriting, loan assessment, and limit management.Monitor and manage Risk Appetite metrics to...

PT. Prima Vista Solusi is one of the leading payment technology in Indonesia, supporting major financial institutions and retailers in Asia Pacific. With over 500 technical staff strengths in over 50 cities nationwide, we are committed to work in partnership with reputable financial institutions enable the latest technology innovations boost the growth of...

**About the Role **Fasten your helmet and climb on board if you’re ready to be our next Android Engineer. In this role, you will be an integral player in the Risk Team based in Indonesia. Your main objective will be to build services for the Merchant Risk platform. You'll work extensively with Data Scientists, Data Analysts, and Product Managers to detect...

About the roleOur team is seeking a skilled Risk Strategy Manager to optimize the risk-reward balance for GoFinance Organizational Objective within the boundaries of Credit and Fraud Risk for Merchant lending products.You will be responsible for driving the optimization of risk-adjusted return and writing the boundaries of sustainable portfolio...

As a Risk Strategy Manager, you will play a critical role in shaping our merchant lending risk strategy to support the achievements of GoFinance Organizational Objective.Your key responsibilities will include:Formulating credit risk policy for merchant lending, covering whitelist strategy, credit underwriting, loan assessment, and limit management.Monitoring...

**Responsibilities**: - Checking the onboarding merchant’s data and submit to the Banks. - Conduct assessments to define and analyse possible risks. - Evaluate the gravity of each risk by considering its consequences. - Audit processes and procedures. - Develop risk management controls and systems. - Design processes to eliminate or mitigate potential...

**About the Role** As an analyst with the IT Governance, Risk & Compliance Team you’ll be an instrumental part of the Gojek Information Security team that is responsible for managing the security framework in-line with the industry leading standards & practices. You would be primarily responsible for managing the IT risk framework for Gojek. Your efforts...

Solid merchant network within FMCG, Health Care, Transporation, etc - Prior experience in Merchant Lending Products is a MUST. **About the Company**: Our client is one of the leading financial services companies with pioneer products - Plan and coordinate the efforts to onboard and acquire merchants in line with the successful lending business strategy. -...

Tara Indepay, a fast-paced financial technology start-up, is seeking to onboard Risk and Fraud Analyst who will work closely with business leaders and teams to scale our company to growth stage. The Risk and Fraud Analyst will be responsible for conducting fraud risk assessments, detecting and preventing potential fraud across all payment channels, and...

Tara Indepay, a fast-paced financial technology start-up, is seeking to onboard highly skilled Risk and Fraud Analyst who is committed creating a work environment that fosters excellence, and to the fullest extent scale our company to growth stage. The Risk and Fraud Analyst will be responsible for conducting fraud risk assessments, detecting and preventing...

HoldCo - Risk Management, Jakarta **About the Role - You will be part of the Enterprise Risk Management team, based in Jakarta, and reporting to Operational Risk Management Head. As second line, we are responsible for driving and facilitating the implementation of risk management programmes in GoTo Group’s Business Units. An Operational and IT Risk...

PT ALTO Network (Djarum Group), founded in 1993, is a financial technology company on providing total banking and payment solutions for Indonesia transaction ecosystems. ALTO is one of the 4 Licensed Lembaga Switchings in Indonesia and part of the Gerbang Pembayaran National (GPN). Today, ALTO aims to be the national leader in payment solutions using the...

Ninja Van is a tech-enabled logistics company on a mission to provide hassle-free delivery services for businesses of all sizes across Southeast Asia. Launched in 2014, we started operations in Singapore and have become the region's largest and fastest growing last-mile logistics company, partnering with over 35,000 merchants and delivering more than 1,000...

About the Role As Merchant Legal Supervisor, you will have the opportunity to work on various products, exciting legal issues, and be involved in processes and projects where it will challenge you to think big, differently, and out of the box. You will be included as a team member of the Merchant Legal team and will work closely with the Sales and Marketing...

We at Indepay | Setara Networks are here to revolutionize the Indonesian payment ecosystem by introducing one click checkout services in order to make transactions zero-fee, instant, and rewarding for the consumer. On one side we’re working with financial institutes to enable real-time account to account transfers through our platform, and on the...

**About the Role** **What You Will Do **(Max 8 points) - Quantitative analysis using SQL, spreadsheet, etc. - Provide clarity regarding risks involved in every process, and design the ‘rule-of-the-game’ for others to follow, and formalise it as an approved policy. - Conduct risk assessment and create exhaustive requirements to logically mitigate any...

**About the Role As a Business Intelligence Manager in our Risk Data team, you will lead a team of business intelligence analysts responsible for intelligence and data products which empower our sophisticated risk decisions in protecting GoPay and its customers. You will drive strategic directions of Risk BI and solve some of the most impactful and...

PT ALTO Network (Djarum Group), founded in 1993, is a financial technology company on providing total banking and payment solutions for Indonesia transaction ecosystems. ALTO is one of the 4 Licensed Lembaga Switchings in Indonesia and part of the Gerbang Pembayaran National (GPN). Today, ALTO aims to be the national leader in payment solutions using the...

**About the Role As a Business Intelligence Analyst in our Risk Data team, you will develop intelligence and data products which empower our sophisticated risk decisions in protecting GoPay and its customers. You will have the opportunity to work with rich data and partner with Risk, product, engineering, and data science partners to identify and solve some...

**About the Role** If you’re looking to be a part of a dynamic, highly-analytical team and an opportunity to dive deep into projects surrounding Information Security, look no further. As our IT GRC Specialist for Merchant Platform, you’ll take the wheel in developing and maintaining Information and security management policies for Gojek. Along with...