Current jobs related to Admin Risk Verificator - Jakarta - Moladin
-
Credit Risk Lead
16 hours ago
Jakarta, Indonesia Amartha Full timeIdentify, analyze, and interpret trends or patterns in credit data sets. - Provide analysis to monitor and maintain portfolio risk - Develop underwriting process - Support implementation of underwriting strategy so it can execute properly - Do manual verification and/or approval if needed - Provide regular credit risk report or dashboard - Project owner for...
-
Jakarta, Indonesia MatchaTalent Full time**About the Company**: Our client is a leading banking and digital finance platform in Southeast Asia that operates in 4 major countries: Indonesia, Philippines, Vietnam and Malaysia. Targeting an emerging market with an underserved but creditworthy and fast-growing consumer group, our client currently provides users with digital banking, consumer credit,...
-
Key Verif Punya Sertifikat Wppe Pengalaman Call
2 weeks ago
Jakarta, Indonesia PT SWAKARYA INSAN MANDIRI Full timewajib pria ada sertifuikat WPPE dan bagriunc costumer service atau CS selamat siang saya ozi dari PT SWAKARYA INSAN MANDIRI tim recruiter Jakarta, saya menawarkan ada lowongan kerja posisi warehouse/gudang Penempatan di PT MIRAE ASSET SEKURITAS INDONESIA area jakarta sebagai KEY Verif dengan uraian sebagai berikut: Deskripsi Pekerjaan: KYC Verification...
-
Hc & Ga Admin
5 days ago
Jakarta, Indonesia Sinarmas Land Full timeResponsible for Human Capital operation processes including time management, personal admin, and employee master data. - Employee recruitment process, which consists of sourcing, interview, assessment, and on boarding process. - Verification and follow up of mandatory e-recruitment documents. - Prepare MPP documents (contracts and permanent appointments),...
-
Retail Credit Risk Analytics
6 days ago
Jakarta, Indonesia Indodana Full time**Job Description**: - Build credit risk modelling, analytics and reporting for retail customer - Strategically hire, train, and manage risk teams - Partner with product team to determine how technology help to detect and reduce risk. - Previous experience building unsecured lending credit risk modelling is highly proffered. - Analyze key metrics to...
-
Issue & Risk Admin (Local)
2 weeks ago
Jakarta, Indonesia PT PHINCON Full timeDescription: Address Issue & Risk along with the resolution for the project Qualifications: Degree in Computer Science, Engineering, Commerce, Business Administration, a related field, or equivalent experience Experience: Preferably at least 5 years of experience in managing issues and risks for large ERP implementations
-
Purchasing Admin
5 days ago
Jakarta, Indonesia PT. Rebel GoFood Indonesia Full time**Role Description**: Purchasing Admin oversees the tasks of collecting and checking invoices from vendors and assisting in general financial management and analysis in SCM division. **Essential Duties & Responsibilities**: - Responsible in collecting, doing verification and inputting invoice on system - Liaise with other finance function, third party and...
-
Project Admin
5 days ago
Jakarta, Indonesia R Systems Full timemanages schedules, arranges assignments,prepares action plans,analyzes risks/opportunities,gathers necessary resources andcommunicates progress to team members Location : Jakarta Utara, Contract based **Job Type**: Contract Contract length: 6 months **Salary**: Rp4,500,000 - Rp7,000,000 per month **Education**: - S1 (preferred) **Experience**: -...
-
Risk Manager
2 weeks ago
Jakarta, Indonesia GO-JEK Full time**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....
-
QA Risk Supplier Intern
2 weeks ago
Jakarta, Indonesia Awan Tunai Full timeData verification and administration for Supplier Financing. Covenant control & monitoring on every Supplier Financing proposal, and supporting as QC covenant compliance. Checking invoice for disbursement and uploading data to perfios system. Analyse invoice underlying using perfios data. Data recap & checking for general Supplier Financing...
Admin Risk Verificator
3 weeks ago
**Responsibilities**
- Memastikan dokumen kendaraan sesuai dengan fisik kendaraan.
- Menganalisis hasil pengecekan kendaraan yang telah dilakukan oleh inspector untuk pengajuan pembelian kendaraan.
- Melakukan pelaporan ketika terjadi kejanggalan dalam proses pengecekan.
- Berkoordinasi dengan beberapa divisi lain untuk melakukan tindak lanjut.
- Memantau dokumen kendaraan setelah pengajuan pembelian selesai.
- Menyimpan kertas kerja hasil pengecekan sebagai bukti yang sah.
**Requirements**:
- Latar belakang pendidikan terakhir mínimal Diploma 3 (semua jurusan).
- Memiliki kemampuan komputer yang baik, terutama dalam Microsoft Excel.
- Memiliki latar belakang pengalaman kerja sebagai document control merupakan nilai tambah.
- Memiliki kemampuan berpikir kritis dan sistematis.
- Memiliki penampilan yang baik, bermotivasi tinggi, siap bekerja di bawah tekanan, dan menghadapi tenggat waktu yang ketat.
- Memiliki komunikasi yang baik, keterampilan interpersonal yang baik, dan mampu bekerja dalam tim.
**About Moladin**
Moladin is Indonesia’s leading mobility fintech platform with end to end financing solutions for all players in the used car and EV ecosystem. Moladin empowers its rapidly growing network of more than 26,000 active used car agents and dealer MSMEs, and provides used car consumers with better financing access through digitized loan underwriting. This is supported by its strong used car capabilities with branches and warehouses covering more than 100 cities, industry-leading AI / IoT and partnerships with all top auto financing companies across Indonesia, and also through its OJK-regulated multi-finance company PT Moladin Finance Indonesia. Moladin’s vision is to be a positive driving force in the physical and social mobility of all the people it touches (“Mobility for all”).
wJm1NY62rs