Risk Analyst

**Area of Responsibility** **1. Support Risk Management Process** - Support Risk Management Process to perform risk management process (risk identification, risk analysis, risk evaluation). - Control the risk to maintain the Risk Profile for each Business Unit and each division at Alterra Group. - Control incident handling to support risk from the incident...

**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. -...

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...

**What is Shipper**: Shipper is a growing technology company based in Jakarta. We provide well-rounded logistics solutions for businesses of all sizes. Today, we offer several services including First-Mile Pickup and Delivery, Fulfillment/Warehouse Management, and Cross-Border shipping services. We are financially supported by eminent investors, including...

We are seeking a skilled data analyst to join our risk team. The ideal candidate will have extensive experience in analyzing data to identify potential fraud risks and developing mitigating strategies in a rapidly expanding business.The role holder will be responsible for delivering on target risk metrics by analyzing data, implementing risk rules, and...

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 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...

**Key Responsibilities**: Understand the process of the Business and Risk Perspective to develop FICO Blaze decision engine Code and test the FICO Blaze decision engine, ensuring that it is accurate, efficient, and scalable Documenting the design, development, and implementation of the decision engine, providing clear instructions for future maintenance...

We at Indepay | Setara Networks are here to revolutionize the Indonesian payment ecosystem by introducing one click checkout services in order to make transactions zero-fee, instant, and rewarding for the consumer. On one side we’re working with financial institutes to enable real-time account to account transfers through our platform, and on the...

Carry out internal control of the company in accordance with the provisions of applicable laws and regulations Monitor, identify, mitigate, control and follow up on existing risks and provide reports and recommendations to the board of directors periodically Conduct objective testing, evaluation and recommendations for improvement of the implementation of...

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...

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...

We are seeking an exceptional risk lead to identify potential fraud risks and develop mitigating strategies in our rapidly expanding business. As a key member of our team, you will be responsible for delivering on target risk metrics by analyzing data, implementing risk rules, and recommending mitigation plans.The role holder will work closely with business...

**Responsibilities**: - Individual will be responsible for working as part of a team responsible for measuring, monitoring and controlling Risk. - Monitor client portfolios to ensure that risks (primarily contingent market, counter-party and liquidity risk, but also documentation, legal and reputation risks) are controlled. - Perform regular client risk...

Amartha is committed to creating a workplace that celebrates diversity, ensures equity, and fosters inclusion.About The RoleThe Senior Compliance Analyst will have overall responsibility in supporting various regulatory compliance initiatives and ensuring that all compliance requirements are met.Responsibilities:Supporting regulatory licenses matters,...

**Job Description**: **Job purpose** As part of Credit Risk Team to detect, prevent fraud and minimize risk. **Duties and responsibilities** - Review applicant’s documents - Entry applicant’s data - Conduct Phone Verification to verify customer’s data and documents - Maintenance data request reviewer - Make sure all procedures are followed...

Research and analysis of the landscape, customers, product metrics, and latest internet trends to identify and fill product gaps Generate new ideas that grow market share, improve customer experience and drive growth and conversion Write product specs, evaluate pros and cons and conduct what-if scenario analysis Translate product strategy into detailed...

Sebagai Risk and Compliance Executive, anda akan bertugas untuk mengoperasikan, mendokumentasikan, seluruh transaksi operasional risk management dalam organisasi, untuk menjaga kelangsungan bisnis, regulasi pemerintah, dan kesiapan organisasi dalam menghadapi risiko yang akan timbul - S1 - Finance, Banking, Management, Accounting, Statistic, Mathematic -...

**About the Role As a Business Intelligence Analyst in our Risk Data team, you will develop intelligence and data products which empower our sophisticated risk decisions in protecting GoPay and its customers. You will have the opportunity to work with rich data and partner with Risk, product, engineering, and data science partners to identify and solve some...

About ModalkuFunding Societies | Modalku is the largest SME digital financing platform in Southeast Asia. We are licensed in Singapore, Indonesia, Thailand, and registered in Malaysia.We provide business financing to small and medium-sized enterprises (SMEs), which is crowdfunded by individual and institutional investors.Grow Relentlessly: Striving to become...