Analis Risiko - 61+ penawaran pekerjaan

Monk's Hill Ventures

Data Science Fraud Analyst Jakarta, Jakarta Work Type: Full Time Apply Now 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 protec

OTO Group

Work Scope : This position will focus on strengthening risk governance, control and monitoring activities, and regulatory compliance. The role requires a strong understanding of regulatory requirements and governance frameworks to support regulatory monitoring, gap analysis of new regulations, compl

Kualifikasi : Pendidikan min. S1 Memiliki pengalaman min. 2 tahun dibidang IT Risk / IT Audit / IT Governance di Perbankan / Fintech Mampu berkomunikasi secara verbal dan tertulis dengan efektif. Memiliki inisiatif, ketelitian, disiplin dan pengelolaan waktu yang baik Mampu bekerjasama dalam tim mau

KB Bank

About This Job PT Bank Sinarmas Tbk Location: Jakarta, Indonesia Work Mode: On-site Industry: Banking,Financial Services Job Description Kualifikasi Pendidikan min. S1Memiliki pengalaman min. 2 tahun dibidang IT Risk / IT Audit / IT Governance di Perbankan / FintechMampu berkomunikasi secara verbal

Home Credit Indonesia

Job Descriptions: Develop, implement, and monitor the effectiveness of Advance Operational Risk Management (AORM), for stream Operational Risk, Outsourcing Risk, and PPDAP. In addition, in collaboration with relevant Risk COR and Function Head monitoring the effectiveness of Legal Risk, BCM, and IT

GoTo Group

Enterprise Risk Management About The Role You will be part of the Group Enterprise Risk of GoTo Group, Tbk, assigned to support GoTo Financial. If you possess strong hands on experience and expertise in risk management in the financial technology business, as well as good stakeholders management and

MR.D.I.Y. Indonesia

Responsibilities: Identify enterprise-wide risks (financial, operational, legal, compliance, reputational) through interviews, workshop, walkthroughs, process mapping, data analytics and trend analysis. Develop, maintain, and continuously update a comprehensive risk register Ensure risks are clearly

Michael Page

Exposure to end-to-end investment risk management Work closely with cross-functional teams and senior stakeholders Firmenprofil Our client is a reputable investment institution with a strong focus on portfolio and disciplined risk management. Known for the structured investment approach and commitme

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

SPX Express

Job Description 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) Requ

Bottelx

Company Description Bottelx is a technology company focused on helping startups build AI-powered platforms, automation systems, ERP solutions, and scalable digital products. The team specializes in artificial intelligence, software development, fintech solutions, and next-generation web and mobile a

PT Bank Sinarmas Tbk

Kualifikasi : Pendidikan min. S1 Memiliki pengalaman min. 2 tahun dibidang IT Risk / IT Audit / IT Governance di Perbankan / Fintech Mampu berkomunikasi secara verbal dan tertulis dengan efektif. Memiliki inisiatif, ketelitian, disiplin dan pengelolaan waktu yang baik Mampu bekerjasama dalam tim mau

PT Bank Sinarmas Tbk

Kualifikasi : Pendidikan min. S1 Memiliki pengalaman min. 2 tahun dibidang IT Risk / IT Audit / IT Governance di Perbankan / Fintech Mampu berkomunikasi secara verbal dan tertulis dengan efektif. Memiliki inisiatif, ketelitian, disiplin dan pengelolaan waktu yang baik Mampu bekerjasama dalam tim mau

DOKU, PT NUSA SATU INTI ARTHA

Job Title: Enterprise Risk Management Manager About The Role: The Enterprise Risk Management (ERM) Manager position is responsible for implementing the company’s risk management framework in alignment with Bank Indonesia regulatory requirements, particularly those set under Peraturan Bank Indonesia

Dupoin Futures

Job Description; Responsible for order execution, trade monitoring, and daily Dealing Desk operations for trading products such as foreign exchange, precious metals, indices, and CFDs. Monitor client trading activities, order status, position changes, market risks, and the company’s overall risk exp

Shopee

Department Compliance LevelEntry Level LocationBangkok The Compliance and Risk Management team ensures that Shopee complies with applicable regulations and is primed for success with the right checks and balances while safeguarding the interests of our stakeholders in an inclusive and sustainable di

PT Amartha Mikro Fintek

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 a tech compa

PT Amartha Mikro Fintek

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 a tech compa

PT Amartha Mikro Fintek

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 a tech compa

PT Chandra Sakti Utama Leasing

Key Responsibility Leading the anti-fraud management activities in evaluating the effectiveness of anti-fraud framework and compliance to regulation. Assessing and proposing the anti-fraud framework which include prevention pillar, detection pillar, investigation pillar, and reporting & monitori