Senior Risk Analyst

Jakarta, DKI Jakarta Work Type: Full Time **What you'll do**: As a Anti-Fraud & Risk Senior Analyst in AwanTunai, you'll be responsible to process data and provide the information that need for Anti-Fraud and Risk team whether in excel or dashboard tools (using SQL & Phyton) to do necessary analysis and give feedback or input. **Job Descriptions**: -...

As our Senior Risk Analyst for the Merchant Platform team, you’ll take the wheel in identifying potential fraud risks that may pose a threat to the company, and developing risk mitigation strategies in our fast-expanding business. You’ll analyze, validate and optimize risk rules in order to deliver on target risk metrics. You’ll also act as a key fraud...

The Risk System Analyst is an intermediate-level position responsible for conducting credit reviews, credit approval and monitoring the portfolio to identify credit migration in coordination with the Risk Management team. The overall objective of this role is to manage Citi's portfolio exposure to clients and counterparties...

We are looking for a talented Credit Risk Business Analyst who focuses on Credit Risk in Banking Sector to join our team and help us enhance our risk management strategies. **Responsibilities**: - Analyze and interpret credit risk data to identify trends and insights. - Develop and maintain credit risk models and scorecards. - Collaborate with stakeholders...

MAKE HISTORY WITH US! We’ve chosen to do something incredible. We’re totally transforming our business and building our future on smoke-free products with the power to improve the lives of a billion smokers worldwide. With huge change, comes huge opportunity. So, wherever you join us, you’ll enjoy the freedom to dream up and deliver better, brighter...

Risk Scoring Senior Analyst is a manager-level professional role on Model Risk Management. The job holder applies knowledge in monitoring, assessing, analyzing, and evaluating scoring models. These models are used by Citi’s Risk Management Team to support business processes and are used directly on various credit cycle phases (i.e. acquisition, portfolio &...

**Jakarta**: **Indonesia**: We are looking for an experienced Senior Financial Analyst to forecast revenues and expenditures and advise us on future budgeting. For this role, you should hold a degree in Finance or Accounting followed by relevant work experience. Knowledge of forecasting models and cost accounting processes are key Requirements for this...

**Job Details**: **Employment Type**: Contract **Work Location**: PT Lunaria Annua Teknologi **Salary Range**: - Not published_ **Benefits**: Benefit - 15 days annual leave - Medical Insurance & BPJS - Annual Performance Bonus - Annual Salary Increment - Counselling **Responsibilities**: KoinWorks is hiring for a Credit Risk Analyst position (6 Months...

**Job Description**: - As a coordinator of system and project related activities within Consumer Credit and Anti Fraud. - Analyze and provide input for credit policy and anti fraud to ensure portfolio performance is in accordance to agreed risk appetite. - Ensure credit analyst and anti fraud team understand the implementation of risk policy in system. -...

Company Description PT Artha Dana Teknologi is a financial technology company in Indonesia that provides information technology-based lending and borrowing services or what is often called Peer to Peer (P2P) Lending. Starting from the many requests from the public who did not succeed in getting financial product services by banks in Indonesia, PT Artha...

**Area of Responsibility** **1. Support Risk Management Process** - Support Risk Owner to perform risk management processes (risk identification, risk analysis, risk evaluation). - Control the risk to maintain Risk Profile for each Business Unit and each function at Alterra Group. - Manage Business Units risk register, including to review and to challenge...

**Description**: Funding Societies | Modalku is the largest SME digital financing platform in Southeast Asia. We are licensed in Singapore, Indonesia, Thailand, and registered in Malaysia. We are backed by Sequoia India and Softbank Ventures Asia Corp amongst many others and provides business financing to small and medium-sized enterprises (SMEs), which is...

We are looking for an accomplished Senior System Analyst with at least five years of experience to join our team on a short-term, non-permanent contract for two months. As a Senior System Analyst, you will lead the evaluation of cloud-based solutions for our client's financial systems. Your extensive experience in cloud architecture and financial industry...

If you’re looking to be a part of a dynamic, data-driven team and an opportunity to hone your analytical skills, look no further. As our Risk Analyst, you will analyze data to identify and validate high risk users in the GoTo Financial ecosystem such as GoPay, GoPaylater, GoBiz, Midtrans and Moka, and etc. Armed with data analytics skills in SQL, Python,...

Independently perform analysis in order to monitor and maintain portfolio risk & prepare regular UW report and strategies changesIndependently perform analysis in order to monitor and maintain portfolio risk & prepare regular UW report and strategies changes Provide analysis to monitor and maintain portfolio risk in the company to be use as base for risk...

**Kualifikasi**: - Pendidikan S1 Segala Jurusan - Pengalaman mínimal 2 tahun sebagai credit analyst/risk management **Jobdesk**: - Support perusahaan dalam mencapai target bisnis - Melakukan screenign dan analisa atas seluruh persyaratan dokumentasi (mandatory) dan hard copy portofolio calon klien untuk dilakukan check kelengkapan sesuai ketentuan dan...

**Company Description** Hiring for Dubai Based Social Commerce company. **Role Description** This is a full-time on-site Senior Business Analyst role located in Jakarta, Indonesia. The Senior Business Analyst is responsible for analyzing business processes and identifying opportunities for improvement. They will also gather and document business...

**About the Role** If you’re looking to be a part of a dynamic, data-driven team and an opportunity to hone your analytical skills, look no further. As a Lead Data Analyst on the Risk Analytics team, you will be working with a team of talented risk analysts and data specialists to solve risk challenges such as fraud, abuse and sabotage to make Gojek a...

**_Are you looking for a supportive, collaborative workplace with great teams and inspiring leaders? You’ve come to the right place. We’re looking for ambitious people who share our values and want to make every day better for people around the world. If this sounds like you, and the career below sounds exciting, we’d like to hear from you....

**The Role** Syscon Justice Systems is seeking a Senior Business Analyst to strengthen its Professional Services department. As a core member of the Professional Services group, the Senior Business Analyst is entrusted to successfully deliver on execute and complete key deliverables, such as requirements gathering, solutions design, documentation, quality...