Analis Risiko - 77+ penawaran pekerjaan

Kualifikasi · Pendidikan: S1 dari jurusan terkait (Ekonomi, Akuntansi, Keuangan, Teknik Industri, Ilmu Komputer, Matematika); · IPK: minimal 3.00; · Kemampuan: Analitis kuat, komunikatif, interpersonal baik, detail- oriented, agile, dan tertarik pada manajemen risiko. Tugas & Tanggung Jawab: · M

VIDA

About VIDA VIDA is a digital identity company on a mission to make trust simple, secure, and accessible in a digital-first world. We work with enterprises and institutions to prevent fraud, enable compliant growth, and protect users through cutting-edge identity verification and risk intelligence so

Talent Search Recruitment

Our client is Securitas Company Location : Kunungan, South Jakarta JD Risk Management Membuat rencana kerja dan budget divisi Risk Management Mengelola pembagian tugas dan wewenang di divisi Risk Management Mengelola dan mengembangkan tim Risk Management Merencanakan dan mengimplementasikan kebijaka

Amartha

Description Amartha is a technology company focused on creating shared prosperity by developing digital financial solutions for the grassroots economy. Founded in 2010 as a microfinance institution, Amartha connects rural, women-led micro-enterprises with affordable capital. Amartha is expanding as

• Support the safety and security of SPX Express personnel and assets within the assigned area. • Conduct investigations related to fraud, loss, damage, and other operational issues. • Gather information and evidence, perform analysis, and prepare investigation reports. • Coordinate with operations

Talent Insider is an upcoming HR Consultancy Service, founded in 2021. Our clients have been some of the leading brands in Indonesia, and this service continues to expand. Registered in Singapore & Indonesia, we can assist with your growth plans and strategies, and continue to expand our regiona

Support in fraud investigations (handle case escalations from other teams) Conduct interviews with witnesses and related parties Gather evidence (CCTV footage, system logs, interviews, etc.) and compile investigation reports. Layout assessments Identify fraud modus operandi (MO) At least 1–2 years o

About the Role As part of Bukuwarungs Risk Team, youll support key risk initiatives planned for 2026, including Enterprise Risk Management (ERM), fraud prevention, and governance strengthening. This internship will also play an important role in supporting the companys regional expansion, including

Support in fraud investigations (handle case escalations from other teams) Conduct interviews with witnesses and related parties Gather evidence (CCTV footage, system logs, interviews, etc.) and compile investigation reports. Layout assessments Identify fraud modus operandi (MO) At least 1–2 years o

GoTo Group

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 t

wagely

Senior Leadership-Credit Risk Analyst at Wagely (Pt. Gaji Pintar Indonesia) - Indonesia A little about us… Wagely is one of Southeast Asia’s most exciting FinTech companies which is founded for a social purpose. Our mission is to reduce the Indonesian poverty premium by giving people instant access

PT. Solid Fintek Indonesia (Adamodal P2P Lending)

Kami membuka kesempatan bagi profesional yang berpengalaman di bidang Manajemen Risiko untuk bergabung dan mendukung implementasi tata kelola risiko sesuai ketentuan Otoritas Jasa Keuangan (OJK). Posisi ini bertanggung jawab dalam mengidentifikasi, mengukur, memantau, dan mengendalikan risiko perusa

DOKU, PT NUSA SATU INTI ARTHA

Build What Matters. Grow Beyond Limits. DOKU is where innovation meets real impact, creating seamless, secure payment experiences for millions, every day. About The Role: The Enterprise Risk Management (ERM) Manager position is responsible for implementing the company’s risk management framework in

DOKU, PT NUSA SATU INTI ARTHA

Build What Matters. Grow Beyond Limits. DOKU is where innovation meets real impact, creating seamless, secure payment experiences for millions, every day. About The Role: The Enterprise Risk Management (ERM) Manager position is responsible for implementing the company’s risk management framework in

Calling out all indonesian Fraud Analyst! About Us TyrAds is a leading tech-driven loyalty and rewards platform that partners with businesses to create meaningful and rewarding experiences for their customers. With millions of users across our platforms, we specialize in innovative AdTech solutions

Role Overview This role is responsible for identifying, monitoring, and managing risks across the company including financial, operational, fraud, and regulatory risks. The goal is to help build and run OSL's risk management function in Indonesia, working closely with our global risk teams and local

About the Role: The Fraud Analyst is responsible for identifying, investigating, and preventing fraudulent activities within the bank. This role involves monitoring transactions, analyzing data, and implementing strategies to detect and mitigate fraud risks. Key Responsibilities: Detect fraud indica

About Artajasa PT Artajasa Pembayaran Elektronis is a leading national payment network company in Indonesia, providing reliable electronic payment infrastructure and transaction processing services for banks and financial institutions. With decades of experience, Artajasa plays a critical role in su

BukuWarung

Role Summary The ERM Specialist owns the end-to-end enterprise risk management cycle at BukuWarung — from policy creation through implementation to review — and supports risk assessment, stakeholder consultation, and partner/vendor due diligence across the company's fintech product lines (EDC/MiniAT

Macquarie Group

Additional office locations London Job ID 23707 Date 21-Aug-2026 Permanent - Full time, Junior Job category Risk Management As part of our global Market Risk team, you will work closely with traders and business stakeholders to understand, measure and oversee market risk across a broad range of fina