Enterprise Risk Analyst

Manage enterprise wide risk management programs. - Identify and manage risks to the organization, it’s employees, stakeholders, assets and operations. - Monitoring and maintain Key Risk Indicators parameters on monthly and weekly basis. - Engage and develop effective working relationship to support cooperative response to risk management matters and...

Perform analyses, identify trends, and create reporting for internal and external use, including for the Company’s Risk Management / Corporate Governance Committee Support ERM projects and initiatives to drive improvements to key processes and controls Partner with process owners to identify, assess, monitor, measure, and report on various key risk...

Hijra (previously known as the ALAMI Group) is a financial technology company that follows sharia principles. It was founded in 2018 by Dima Djani, Harza Sandityo, and Bembi Juniar. The company offers a range of services, including a peer-to-peer lending platform, mobile banking app, and mortgage all of which are based on sharia principles. Hijra has a...

Develop Enterprise Risk Management Framework, Policy, Procedures and all relevant documents to ensure the Company operates within the OJK requirements and risk policies. - Identify gaps in the implementation against regulations, standardized methodology and/ or best practice and plan for practicable improvements. - Drive an effective implementation of...

Manage enterprise wide risk management programs for multiple products (e.g Lending, digital payment/remittance, digital product) - Identify and manage risks to the organization, it’s employees, stakeholders, assets and operations. - Monitoring and maintain Key Risk Indicators parameters on monthly and weekly basis. - Prepare Risk Register report 1-2 times...

COMPANY DESCRIPTION ALTO Network is a leading payment infrastructure provider as well as the pioneer in payment solution by always bringing the most innovative and impactful technology to connect merchants or financial institutions with their customers to grow their businesses nationwide and beyond. DESIGNATION : Enterprise Risk Management Unit...

COMPANY DESCRIPTION ALTO Network is a leading payment infrastructure provider as well as the pioneer in payment solution by always bringing the most innovative and impactful technology to connect merchants or financial institutions with their customers to grow their businesses nationwide and beyond. DESIGNATION : Enterprise Risk Management Unit...

COMPANY DESCRIPTION ALTO Network is a leading payment infrastructure provider as well as the pioneer in payment solution by always bringing the most innovative and impactful technology to connect merchants or financial institutions with their customers to grow their businesses nationwide and beyond. DESIGNATION : Enterprise Risk Management Unit...

PT FWD Insurance Indonesia (“FWD Insurance”), a joint-venture insurance company and a part of FWD Group, previously known as PT Commonwealth Life, has successfully merged with PT FWD Life Indonesia (“FWD Life”) as of 1 December 2020 and will be known as FWD Insurance. The merger of FWD Life and FWD Insurance has led to a more comprehensive range of...

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...

**About the Role As our IT ERM Lead, you'll be responsible for overseeing the overall IT Risk Management process including monitoring internal and external reporting procedures of risk metrics and creating actionable insights for various Risk teams. You’ll develop a rigorous IT risk management reporting program for the Risk Management Committee and Audit...

Persyaratan Minimum 2 years as Managerial level in the same position in the multi finance industry. Proficient to communicate in English both oral & written. MS Excel proficiency. Experienced in fraud investigation, OJK report, risk, compliance, agreement drafting. Has any Certifications is added value. Hold minimum Bachelor's degree in Legal /...

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**: -...

**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...

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...

As our 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...

Work cross-functionally with various stakeholders in developing and optimizing existing systems and processes. This includes review of our existing controls and risk criteria across various steps of the onboarding/ transaction funnel - Develop various metrics within the relevant step(s) of the onboarding/ transaction funnel and follow up with a sustainable...

**Location**: - Jakarta- Jakarta**Work Type**: - Full Time**Salary**: - 15,000,000 to 25,000,000PERSOLKELLY is one of the largest recruitment firms in Asia Pacific providing clients with comprehensive end-to-end workforce solutions, enabling us to leverage their connections as one of the largest recruiting firms in Asia Pacific. We are now seeking a...

Develop and maintain the principles and procedures of the Audit, Business Risk Management & GCG, to ensure an accurate and timely audit process, Business Risk Management - Able to manage and supervise the daily operations of the Audit Department/Section, Business Risk Management & GCG - Able to manage processes and reports on the Audit, Business Risk...

**About the Role** We are looking for exceptional fraud risk analyst to identify potential fraud risk, develop mitigating strategies in our expanding business. As the Risk Analyst - Merchant Payments, you will be responsible for delivering on target risk metrics - by analyzing data and implementing risk rules and recommending mitigation plans. **What You...