Senior Risk Analyst

2 weeks ago

Jakarta, Indonesia GO-JEK Full time

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 analyst in conducting deep and thorough analysis to address risk related issues. Your efforts will directly bolster the continuous improvement of our platform integrity aimed at further amplifying users’ trust and perception of Gojek, ensuring a safe platform our users can count on and love to come back to.

**What You Will Do**:

- Act as the key fraud analyst for the assigned product lines by conducting deep dives and analysis on risk related issues
- Monitor risk metrics and the underlying drivers, as well as the overall business metrics closely to ensure optimization
- Assess, validate, and optimize risk rules that meet stated risk target metrics
- Develop risk platform solutions and mitigation strategies that maintain a holistic view of customer experience

**What You Will Need**:

- At least 4 years of related payment risk experience, preferably on the acquiring side and e-wallets
- Creates structure out of chaos, makes connections for the business and is able to have impact or gain buy-in for an approach
- Strong understanding of risk solutions for product implementation
- Ability to assess issues and recommend solution both at the strategic and tactical levels, with a balance of business vision and practical implementation
- Proficiency in GSuite and data tools such as SQL, BigQuery, and similar
- Ability to proactively build trust-based stakeholder relationships while maintaining an objective mindset

Our objective as Gojek’s Risk Team is to ensure a safe and trusted platform that our users can trust, rely on, and love to come back to. Our team consists of multinational and multi-background individuals, working together to anticipate and predict potential threats to our platform, design and build tools to fight against and mitigate these threats, and implement and enforce these systems at scale. We partner closely with several cross-functional teams to ensure safe and secure transactions for our users, our Gojek businesses, and our extended ecosystem.

Our team is constantly working on projects that continuously bolster our platform, maintain Gojek’s overall integrity, and improve the resilience of our ecosystem across all the countries and regions we operate in. This is a particularly exciting time to join our family as we’re focused on scaling this team to support Gojek’s growing markets, businesses, and future product launches, propelling our services to all corners of the globe. The questions that are always in the back of our minds are: How do we push the envelope in bolstering our risk mitigation efforts, making them stronger than their last iterations, and how can we effectively increase risk awareness throughout all factions of our company?

When we aren’t busy fighting potential risks and fraud on our platform, you’d probably find us binge-watching Netflix shows, testing out new food spots around town (mostly ordering in to ensure social distancing), and chatting about our coming week on our weekly Zoom calls. Once COVID subsides, we’re excited to be able to meet and socialize over a meal again.

**About Us**

Gojek is a Super App. It’s one app for ordering food, commuting, digital payments, shopping, hyper-local delivery, and dozen other products. It is Indonesia’s first and only decacorn. It's also the only Southeast Asian startup to be part of Fortune's list of 'Companies That Changed The World.'

**Our Mission**: To create and scale positive socio-economic impact for our customers, driver-partners, business and MSMEs.

As of 2021, Gojek processed more than $9 billion annualised gross transaction value across all markets where it operates - in Singapore, Thailand, Vietnam and Indonesia. We have the largest food delivery product in Asia, (outside of China), and the largest payments wallet in Southeast Asia.

Our investors include Google, Facebook, PayPal, Sequoia Capital, Tencent Holdings among others.
- Gojek is committed to building a diverse and inclusive workplace and is an equal opportunity employer. We do not discriminate on the basis of race, religion, national origin, gender, gender identity, sexual orientation, disability, age, education status, or any other legally protected status._

  • Senior Credit Risk Analyst Lead

    2 weeks ago

    Jakarta, Jakarta, Indonesia Modalku Full time

    Senior Credit Risk Analyst LeadFunding Societies | Modalku is the leading digital financing platform for small and medium-sized enterprises (SMEs) in Southeast Asia.We are licensed in Singapore, Indonesia, Thailand, and registered in Malaysia. Backed by top investors like Sequoia India and Softbank Ventures Asia Corp, we provide business financing to SMEs...

  • Risk System Analyst

    1 week ago

    Jakarta, Indonesia Citi Full time

    The Risk System 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...

  • Credit Risk Collection Senior Analyst

    4 weeks ago

    Jakarta, Indonesia Citi Full time

    The Credit Risk Collection Senior Analyst is an intermediate-level position responsible for conducting credit reviews on collection strategy, segmentation, and collection treatment, as well as monitoring the portfolio to identify credit migration in coordination with the Risk Management team and to project the credit loss and adequately manage the provision....

  • Irau Credit Risk Senior Analyst

    2 weeks ago

    Jakarta, Indonesia Citi Full time

    ICG Risk Analysis (IRAUs) is an integral part of the Institutional Credit Management (“ICM”) organization. The IRAU’s mandate is to deliver best-in-class credit risk analysis, monitoring and credit administration as a partner to ICG Risk and Banking, Capital Markets and Advisory’s (BCMA) shared commitment to ensuring the safety and soundness of...

  • Risk Management Senior Executive

    2 weeks ago

    Jakarta, Jakarta, Indonesia Modalku Full time

    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...

  • Credit Risk Analyst

    1 week ago

    Jakarta, Indonesia KoinWorks Full time

    **Job Details**: **Employment Type**: Contract **Work Location**: PT Lunaria Annua Teknologi **Salary Range**: - Not published_ **Benefits**: Benefit - 15 days annual leave - Medical Insurance & BPJS - Annual Performance Bonus - Annual Salary Increment - Counselling **Responsibilities**: KoinWorks is hiring for a Credit Risk Analyst position (6 Months...

  • Icg Risk Analysis

    4 weeks ago

    Jakarta, Indonesia Citi Full time

    ICG Risk Analysis (IRAUs) is an integral part of the Institutional Credit Management (“ICM”) organization. The IRAU’s mandate is to deliver best-in-class credit risk analysis, monitoring and credit administration as a partner to ICG Risk and Banking, Capital Markets and Advisory’s (BCMA) shared commitment to ensuring the safety and soundness of...

  • Senior Risk Analyst

    2 weeks ago

    Jakarta, Indonesia GO-JEK Full time

    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...

  • Risk Policy Senior Analyst

    2 weeks ago

    Jakarta, Indonesia Indodana Full time

    **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. -...

  • Risk Analyst

    2 days ago

    Jakarta, Indonesia Alterra Full time

    **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...

  • Risk Mis Analyst

    4 weeks ago

    Jakarta, Indonesia Citi Full time

    The Credit Portfolio Analyst II is an intermediate-level position responsible for conducting portfolio monitoring through regular reporting and data analytics in coordination with the Risk Management team. **Responsibilities**: Perform data generation from Data Warehouse for analytical purpose. These data will be used by internal Risk MIS or Risk Policy and...

  • Risk Mis Analyst

    1 day ago

    Jakarta, Indonesia Citi Full time

    The Credit Portfolio Analyst II is an intermediate-level position responsible for conducting portfolio monitoring through regular reporting and data analytics in coordination with the Risk Management team. **Responsibilities**: Perform data generation from Data Warehouse for analytical purpose. These data will be used by internal Risk MIS or Risk Policy and...

  • Risk Acquisition Analyst

    4 weeks ago

    Jakarta, Indonesia Citi Full time

    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...

  • Risk Acquisition Analyst

    1 day ago

    Jakarta, Indonesia Citi Full time

    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...

  • Risk Management Expert

    1 day ago

    Jakarta, Jakarta, Indonesia DBS Bank Full time

    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,...

  • Financial Analyst Senior Manager

    2 weeks ago

    Jakarta, Jakarta, Indonesia Modalku Full time

    Financial Analyst Senior ManagerWe're Funding Societies | Modalku, the largest digital financing platform for SMEs in Southeast Asia.Licensed in Singapore, Indonesia, Thailand, and registered in Malaysia, we've partnered with top investors like Sequoia India and Softbank Ventures Asia Corp.We empower SMEs through business financing, which is crowdfunded by...

  • Risk Policy Senior Analyst

    2 weeks ago

    Jakarta, Indonesia Indodana Full time

    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...

  • Senior Risk Analyst

    2 weeks ago

    Jakarta, Indonesia Alterra Full time

    **Area of Responsibility** **1. Support Risk Management Process** - Support Risk Owner to perform risk management processes (risk identification, risk analysis, risk evaluation). - Control the risk to maintain Risk Profile for each Business Unit and each function at Alterra Group. - Manage Business Units risk register, including to review and to challenge...

  • Senior Investment Analyst

    24 hours ago

    Jakarta, Jakarta, Indonesia Talent Insider Full time

    Key Responsibilities:Talent Insider is seeking a highly skilled SENIOR INVESTMENT ANALYST to join our team. In this role, you will be responsible for analyzing financial data, identifying trends, and developing comprehensive strategies to drive business growth. You will work closely with our team to build and manage financial models, forecast results, and...

  • Risk and Fraud Analyst

    4 weeks ago

    Jakarta, Indonesia Indepay | Setara Networks Full time

    Tara Indepay, a fast-paced financial technology start-up, is seeking to onboard Risk and Fraud Analyst who will work closely with business leaders and teams to scale our company to growth stage. The Risk and Fraud Analyst will be responsible for conducting fraud risk assessments, detecting and preventing potential fraud across all payment channels, and...