Risk Control Analyst

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...

Be a part of a revolutionary change At PMI, we’ve chosen to do something incredible. We’re totally transforming our business and building our future on one clear purpose - to deliver a smoke-free future. With huge change, comes huge opportunity. So, wherever you join us, you’ll enjoy the freedom to dream up and deliver better, brighter solutions and...

Our client is a multinational company who has been presence in the market for more than a decade. They are one of the leading players in the Agriculture industry. Currently they are looking for a Credit Risk Analyst to join their growing team. **Below is the job description for the role**: Analyze and report Profit & Lost on a timely basis Manage & monitor...

Risk Controller - Minimum 7 years experience - Have the ability to mitigate risks, assess risks and follow up on project risks. - S1 "Waspada terhadap Modus Penipuan pada saat proses interview. Perusahaan tidak akan memungut biaya apapun dalam melakukan proses interview. Mohon segera melaporkan ke kami, jika pada saat Anda diundang untuk interview dan...

PT. Sinotrans CSC Indonesia is seeking an experienced **Risk Control Supervisor** to join our dynamic team in Jakarta. We are looking for a highly motivated individual to lead our risk management initiatives, ensure compliance, and drive operational excellence across our business sectors. **Key Responsibilities**: - Lead the development and continuous...

Job Requirements (must have): - In short: A Fresh Graduate that proficient in Excel (doing things like VlookUp, etc) and interested in working for position similar to Sales Support / Administration. - Female or Male / Under 30 years - Fresh graduated are welcome to apply - Fluent in Mandarin and English both oral and written - Willing to be placed in Head...

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 Controller - Should have minimum of 7 years experience in related field and background "Waspada terhadap Modus Penipuan pada saat proses interview. Perusahaan tidak akan memungut biaya apapun dalam melakukan proses interview. Mohon segera melaporkan ke kami, jika pada saat Anda diundang untuk interview dan diminta untuk melakukan pembayaran dengan...

**Responsibilities**: - 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...

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...

We are a leading financial services provider committed to making decisions easier and lives better for our customers and colleagues around the world. From our environmental initiatives to our community investments, we lead with values throughout our business. To help us stand out, we help you step up, because when colleagues are healthy, respected and...

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...

**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...

Minimum having bachelor’s degree in Information Technology or relevant - Must have experience from banking company minimum 3 years - Understanding of Software Development Life Cycle (SDLC) requirements and guidelines - Understanding of core banking process or risk and compliance - Good working knowledge of risks and controls **Job Types**: Full-time,...

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...

Oversee the company’s SOP & policy to adhere to compliance - Provide input for process improvement whenever possible. - Identifies and drives risk and control driven improvement efforts for the policy governance and oversight program - Ensure Standard Operation Procedure (SOP) and Work Instruction for operations are available and updated according to the...

**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...

**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...

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...