Risk Scoring Senior 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**: -...

Develop recommendations to adjust credit policies by analyzing credit and financial performance and utilizing statistical scoring, segmentation, and regression and simulation techniques - Researches and analyzes financial information to evaluate a credit quality - Monitor clients and portfolios for changes in risk ensuring that loan quality/credit risk...

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...

**Responsibilities**: Develop advanced credit risk models for wholesale portfolios with focus on Climate Risk, covering regulatory and internal business exercises globally. Develop quantitative methodologies, algorithms, and tools for model development as well as for testing of models robustness, stability, and overall performance. Conduct reliability...

**Responsibilities** - Explore alternative data to enhance the scorecard model performance on top of traditional credit data by incorporating with other provider such as Telco, E-commerce. - Continuously monitor, improve, and validate the models’ performance and research on the latest modeling methodology and best industry practices, while meeting all...

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...

We are seeking a highly skilled Senior Manager Risk Modelling to join our team and lead our risk modelling efforts. As a Senior Manager Risk Modelling, you will oversee the strategic business analysis and modelling activities involved in our organization’s risk management function. You will develop and evaluate systems associated with controlling credit...

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...

**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...

We are seeking a highly skilled Risk Modelling Manager to join our team and lead our risk modelling efforts. - Manage Risk Modelling activities to optimize portfolio quality, business growth and profitability. - Perform analytics, risk model development, loss reserves, POC and support scoring management. - Continuously refine key risk and business factors...

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...

Facilitating timely and accurate insights for the Senior Management and Risk Management team for informed decision making. **What You Will Do**: - Design, develop automation, and ensure the availability of Key Risk Metrics and performance triggers monitoring such as Credit Loss Metrics, Fraud Loss Metrics, Revenue Metrics, Provisioning, and Score model...

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...

**Company Description**: Orange provides your personalized go-to pool of strategy planners, creatives, and technologists for your brand and campaign that aren't part of your daily routine. Strategic managers, content specialists, conceptual creatives, producers, SEO experts, product managers, and others are among the impact players who are held match-fit for...

**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...

A growing FinTech startup designed to provide a more flexible and non-dilutive financing option for businesses. A progressive alternative revenue-based financing company for digital businesses and startups for Southeast Asia. **Responsibilities**: - Financial Analysis - Credit Risk Assessment - Credit Scoring Modeling - Industry and Market Research -...