Risk Analyst

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 globally. **Responsibilities**: -...

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...

ResponsibilitiesIdentify, evaluate, and monitor technical and operational risks including but not limited to engineering systems, pipelines, facilities, and field operations.Develop and maintain the Operational Risk Register for all operational and engineering-related activities.Conduct risk assessments on operational processes, equipment reliability,...

If you’re looking to be a part of a dynamic, data-driven team and an opportunity to hone your analytical skills, look no further. As our Risk Analyst, you will analyze data to identify and validate high risk users in the GoTo Financial ecosystem such as GoPay, GoPaylater, GoBiz, Midtrans and Moka, and etc. Armed with data analytics skills in SQL, Python,...

About the RoleAs a Senior Risk Analyst for Payment Gateway, you'll play a key role in identifying potential fraud risks and developing effective mitigation strategies as our business continues to grow. You'll work with data to spot patterns, build and refine risk rules, and recommend action plans that help keep our risk metrics on target while supporting...

About the Role As a Senior Risk Analyst for Payment Gateway, you'll play a key role in identifying potential fraud risks and developing effective mitigation strategies as our business continues to grow. You'll work with data to spot patterns, build and refine risk rules, and recommend action plans that help keep our risk metrics on target while supporting...

**About the Role** If you’re looking to be a part of a dynamic, data-driven team and an opportunity to hone your analytical skills, look no further. As a Lead Data Analyst on the Risk Analytics team, you will be working with a team of talented risk analysts and data specialists to solve risk challenges such as fraud, abuse and sabotage to make Gojek a...

Risk AnalystEmployment type: Contract/Full-TimeLocation: Mayapada Tower 2, Sudirman, Jakarta SelatanCompany DescriptionHSB Investasi is a fintech brokerage company with a focus on and priority for mobile applications in providing trading services for Foreign Exchange (Forex), Commodities, and Stock Indices. As a local broker operating under the supervision...

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 globally....

About the RoleAs a Senior Risk Analyst for Payment Gateway, you'll play a key role in identifying potential fraud risks and developing effective mitigation strategies as our business continues to grow. You'll work with data to spot patterns, build and refine risk rules, and recommend action plans that help keep our risk metrics on target while supporting...