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...

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...

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 &...

ICG Risk Analysis (IRAUs) is an integral part of the Institutional Credit Management (“ICM”) organization. The IRAU’s mandate is to deliver best-in-class credit risk analysis, monitoring and credit administration as a partner to ICG Risk and Banking, Capital Markets and Advisory’s (BCMA) shared commitment to ensuring the safety and soundness of...

**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...

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...

**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. -...

**About the Role** A great opportunity awaits our Senior Risk Analyst of the Consumer Platform who will take the wheel in protecting the integrity and safety of our Customers and the Gojek business within our ever-expanding ecosystem. Reporting directly to the Head of Risk - Consumer Platform, you’ll act as the stream's key analyst, monitoring risk...

The Credit Portfolio Intermediate 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...

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...

**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...

The Credit Portfolio Analyst is an entry-level position responsible for participating in a variety of portfolio monitoring activities to identify credit migration in coordination with the Risk Management team. The overall objective of this role is to assist in managing Citi's portfolio exposure to clients and counterparties...

The Credit Portfolio Analyst II 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...

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,...

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...

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...

Conduct in-depth credit analysis of group lending, including financial statement analysis, credit scoring, and risk rating assignments. - Monitor the performance of the credit portfolio, identifying trends, concentrations, and potential risks; prepare regular reports for management. - Liaise with Funding Team to define RAC per Lenders to manage PD & CoC as...

**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...