Risk Management Expert

About the Position:Fraud Risk Management ExpertWe are seeking a seasoned Fraud Risk Management Expert to join our team and help us drive continuous improvement in fraud detection capabilities.Provide technical leadership and mentorship to engineers and other stakeholders involved in fraud detection initiatives.Define and document system architecture, design...

Amartha, a technology company focused on creating shared prosperity through digital financial solutions, seeks a Head of Market & Liquidity Risk to support its expanding lending and investment activities. This role will be responsible for managing a diverse portfolio of debt facilities, designing hedging strategies, and optimizing the maturity ladder to...

About the RoleThis is an exciting opportunity for a Risk Management Attorney to provide expert legal advice and support to our clients in the insurance industry.Key Responsibilities:Collaborate with internal stakeholders to identify and mitigate potential risks associated with insurance contracts and policies.Develop and implement effective risk management...

Talent Insider OverviewTalent Insider is a premier HR consultancy service dedicated to providing expert guidance on risk management strategies.Our team has extensive experience in helping leading brands in Indonesia achieve their growth goals through effective risk mitigation.

Seniority LevelThis role is suitable for Mid-Senior level professionals who have experience in risk management, fraud detection, and data analysis.Employment TypeThis is a Full-time position.Job FunctionAnalyst, Research, and Other.IndustriesFinancial Services and Insurance.Industry InsightsDBS Bank operates in the Financial Services and Insurance industry,...

Talent Insider is a pioneering HR consultancy service that empowers businesses to thrive in the Indonesian market. Our mission is to provide expert advice and strategic support to help clients achieve their growth goals.About the RoleAs Senior Legal Manager, you will play a critical role in shaping the legal strategy and direction of our organization,...

RequirementsProven experience as Head of Collection, Operation Strategy, Risk Management, or similar leadership roleManaged a team of 1000+ team membersFamiliarity with all business functions including HR, finance, risk, and ITExperience implementing IT systems and Collection and Operation ReportingExpert in data analytics and reporting, analytical mind and...

About the Role">Hyphen Partners is seeking a seasoned Head of Risk Strategy & Modelling to lead key initiatives in risk analysis, system parameter changes, and scoring model development. As a subject matter expert, you will represent the risk function in external and internal engagements. You will ensure all risk management efforts are well-communicated and...

FLOQ is recruiting a Risk and Compliance Lead to oversee our regulatory affairs function. The ideal candidate will have a deep understanding of regulatory requirements and risk management principles.Key Responsibilities:Develop and implement effective risk management strategies.Conduct regular audits to ensure compliance with regulatory requirements.Provide...

Get AI-powered advice on this job and more exclusive features.Direct message the job poster from DBS BankSenior Talent Advisor at DBS Bank | Expert in Corporate & Tech Recruiting & Employer BrandingBusiness FunctionRisk Management Group (RMG) is responsible for the development and maintenance of risk management and internal control frameworks. We provide...

About Talent InsiderTalent Insider is a leading HR consultancy service dedicated to providing expert advice and guidance to businesses.Job Description:This role involves collaborating with cross-functional teams to develop and implement secure Infosec strategies, ensuring the protection of our clients' sensitive information.Key Responsibilities:Design and...

The Risk Management Manager will be responsible for identifying, assessing, mitigating, and monitoring risks that could impact the organization. The Risk Management Manager will develop risk management strategies and ensure compliance with regulatory requirements, policies, and industry best practices. The Risk Management Manager will also work closely with...

Responsible for identifying, assessing, mitigating, and monitoring risks that could impact the organization. The Risk Management Manager will develop risk management strategies and ensure compliance with regulatory requirements, policies, and industry best practices. The Risk Management Manager will also work closely with senior leadership and different...

Asri is committed to protecting its assets and reputation through robust cybersecurity measures. We are seeking an IT Risk Manager to help us identify, assess, and mitigate risks to our systems and data.About the Role:Risk Management: Identify, assess, and mitigate risks to our systems and data.Compliance: Ensure compliance with relevant industry regulations...

Funding Societies | Modalku is the largest digital financing platform in Southeast Asia, providing business financing to small and medium-sized enterprises (SMEs) through crowdfunding.Key Responsibilities:Evaluate customer financial data and documents to assess risk levels and minimize disputes.Conduct document verification and credit assessment processes as...

Key ResponsibilitiesThe Senior Talent Advisor at DBS Bank is responsible for managing IRRBB, LCR, NSFR, and MCO to ensure sound risk practices and compliance with regulatory requirements. This includes performing parameters review and conducting movement analysis to identify trends and potential risk exposures.They will also monitor regulatory updates,...

Risk Management Senior ExecutiveWe are Funding Societies | Modalku, the leading digital financing platform for SMEs in Southeast Asia, revolutionizing the way businesses access funding.We are licensed in Singapore, Indonesia, Thailand, and registered in Malaysia, supported by notable investors such as Sequoia India and Softbank Ventures Asia Corp.We offer...

Role OverviewThe Indonesian Law Expert will be responsible for studying the dynamics of Indonesian laws and regulations, and providing legal risk warnings and solutions for business areas such as photovoltaics, energy, and heavy-duty trucks. Additionally, this role will involve managing external law firm resources, leading or assisting in resolving disputes,...

Job Description:The Head of Risk Management will lead the company's risk management strategy to identify, assess, and mitigate operational and strategic risks. This includes developing and overseeing risk management policies and frameworks in alignment with global standards.The ideal candidate will collaborate with business units to ensure the integration of...

Head of Risk ManagementLocation: South Jakarta, Jakarta, IndonesiaResponsibilities:Lead the company's risk management strategy to identify, assess, and mitigate operational and strategic risks.Develop and oversee risk management policies and frameworks in alignment with global standards.Collaborate with business units to ensure the integration of risk...