Risk Validation

Main responsible for the oversight of Risk Management and activities particularly in the area of Information Technology and Information Security. Oversight is thru communicating, validating, monitoring, and challenging the implementation of various operational risk frameworks, policies, and tools to ensure their effectiveness. Ensuring effective...

**Job Purpose**:Responsible for ensuring, design and implementing fraud management framework and fraud detection systems in ALTO’s analyst fraud pattern based on current fraud trend. **This position will be reporting directly to the Fraud Analyst Lead.** **Main Responsibility** - Perform analytics of complex data models to evaluate legitimacy of...

PERSOLKELLY 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 position as Credit Risk Analyst Management who will handle the following key responsibilities: -...

Company Description Indodana (PT Artha Dana Teknologi) is a OJK-licensed financial technology company that operates a credit marketplace for peer-to-peer loans. Our mission is to achieve financial inclusion by enabling lenders to provide loans to the 100 million underbanked Indonesians. Leveraging sophisticated big data and artificial intelligence...

**Responsibilities**: - Prepare and review the draft agreements also negotiate the key points with the counterparts; - Identify any issues in commercial agreements with the merchants, suppliers or business partners; - Ensure the fulfillment of all regulatory compliance for company or products, including but not limited to regular mandatory report,...

**Location** - Jakarta**Work Type** - Permanent**Application Posted** - October 5, 2021**About the Role** A great opportunity awaits our Consumer Risk Lead who will take the wheel in identifying potential risk breaches and developing risk mitigation strategies in our fast-expanding business. Reporting directly to the Group Head of Risk, you’ll act as the...

**Location** - Jakarta**Work Type** - Permanent**Application Posted** - June 14, 2021**About the Role** A great opportunity awaits our Consumer Risk Analyst who will take the wheel in identifying potential risk breaches and developing risk mitigation strategies in our fast-expanding business. Reporting directly to the Group Head of Risk, you’ll act as the...

**Location** - Jakarta**Work Type** - Permanent**Application Posted** - August 5, 2021**About the Role** We are looking for exceptional fraud risk managers to identify potential fraud risk, develop mitigating strategies in our expanding business especially focused on account identity and verification, account takeover prevention and anti incentive abuse....

Amartha is a technology company focused on creating shared prosperity by developing digital financial solutions for the grassroots economy. Founded in 2010 as a microfinance institution, Amartha connects rural, women-led micro-enterprises with affordable capital. Amartha is expanding as a tech company, building a microfinance ecosystem that connects to the...

Analyze financial statements, discrepancies in financial statements and business movements through financial statements Validate business-related income and expenses through bank statements Evaluate current risks and identify potential risks that affect the company based on the results of financial information Conduct risk evaluation by evaluate the...

Non-Score Model Junior Analyst is a developing professional role. The job holder applies knowledge in monitoring, assessing, analyzing and evaluating the non-scoring model. These models are used by Citi’s Risk Management teams to support their Business Planning processes and are used directly as loss forecasting tools for the bank’s Stress Testing...

**Summary** The position will be responsible to be in charge of daily preparation valuation report and ensure timely & accurate deliverables to client as well as to regulator. Without the resources the bank will expose for regulatory incompliance and reputational risk. **Responsibilities**: - Perform trustee duties as per regulation by monitoring fund...

**Roles and Responsibilities** - To provide optimal E2E technical solutions for new external/internal change requests & projects. - Front ending customer for all technical related clarifications/discussions and support internal operations team with flexible and automated solutions. - Validating & addressing non functional requirements. - Assessing Operations...

Jakarta, Jakarta, Indonesia **What You'll Do**: - Responsible for making recommendations to the borrower for new, renewal and extension loans to approve or deny the extension of credit - Reviews customer accounts and portfolios to identify, evaluate and determine the appropriate course of action on potential credit quality issues in order to maximize...

Jakarta, Jakarta, Indonesia **What You Will Do**: - Responsible for making recommendations to the borrower for new, renewal and extension loans to approve or deny the extension of credit - Reviews customer accounts and portfolios to identify, evaluate and determine the appropriate course of action on potential credit quality issues in order to maximize...

Eramet is one of the world's leading mining and metallurgical companies. By joining a key player in metal mining, the development and transformation of high value-added alloys, you take the risk of experiencing intense emotions in each of your missions! With nearly 13,000 employees in 20 countries supporting the energy transition, Eramet is constantly...

Develop and implement robust credit risk models (acquisition scorecards, behavioral scorecards, collection scorecards) for consumer loan product to support business. - Explore alternative data to enhance the scorecard model performance on top of traditional credit data. - Setting up parameters in building the credit risk models and requirements on the...

Perform and control the full audit cycle including risk management and control management over operations effectiveness, financial reliability and compliance with all applicable directives and regulations - Determine internal audit scope and develop annual plans - Obtain, analyze and evaluate accounting documentation, previous reports, data, flowcharts etc -...

Perform and control the full audit cycle including risk management and control management over operations effectiveness, financial reliability and compliance with all applicable directives and regulations. - Doing day to day internal audit activities. - Determine internal audit scope and develop annual plans. - Prepare and present reports that reflect...

Perform and control the full audit cycle including risk management and control management over operations effectiveness, financial reliability and compliance with all applicable directives and regulations. - Supervice the day to day internal audit activities especially financial audit. - Determine internal audit scope and develop annual plans. - Prepare and...