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PT BPR Central Artha Rezeki

Kesempatan Bergabunglah dengan tim kami di PT BPR Central Artha Rezeki sebagai Credit Risk Analyst. Dalam peran ini, Anda akan memainkan peran kunci dalam menganalisis dan mengelola risiko kredit, berkontribusi pada pertumbuhan bisnis yang sehat dan berkelanjutan. Kandidat terbaik memiliki pemahaman

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

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

Key Responsibilities ꔷ Review and verify customer KYC documents (IDs, business licenses, etc.) against anti-fraud databases, resolving cases daily within defined SLA. ꔷ Review customer identities and counter-parties against international sanctions requirements, identify politically key persons, sanc

Artajasa Pembayaran Elektronis

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

Macquarie Group

Additional office locations London Job ID 23082 Date 03-Jul-2026 Permanent - Full time, Junior Job category Risk Management You will partner with the Fixed Income and Currencies trading desks, operations, and wider group functions to develop a strong understanding of front-to-back processes and acti

CRIF S.p.A. is seeking a Process Associate located in Jakarta, Indonesia. In this role, you will be part of a team responsible for creating Business Information Reports through telephonic interviews and analyzing important business data. Your tasks will include gathering information from various sou

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

Monee

Job Description Risk Register ownership: Maintain, update, and govern the enterprise Risk Register; ensure all business functions are covered, risk ratings are correctly scored, and version control is maintained Risk Appetite Statement: Develop and maintain the enterprise RAS and product-level risk

Monee

Job Description Develop and maintain MIS reports to monitor key portfolio performance and advise management on risk profiles. Analyse portfolio performance, identify trends & drivers, draw insights and optimize the underwriting policies Credit Design and implement champion challenger mechanism t

Monee

Job Description Update and monitor the Risk Management policies/procedures to ensure the Company operates within the multifinance framework, Otoritas Jasa Keuangan (OJK) requirements and risk policies; Assist and lead in risk oversight for some partnership collaboration. Assist and lead in establish

Hire Feed

Role: Risk Analyst (Remote) Location: Remote (Work from Anywhere) Job Type: Contract Payout: $40 - $70/hour Role Overview: We are hiring for one of our clients, seeking a Risk Intelligence Analyst to work on a contract basis. The role involves analyzing data to identify potential risks and providing

Description Risk Management Officer Qualifications PT YAKIN BERTUMBUH SEKURITAS adalah Perusahaan Efek yang terdaftar sebagai Anggota Bursa Efek Indonesia, dan sudah terdaftar serta diawasi oleh OJK (Otoritas Jasa Keuangan). Kami sedang mencari individu berkompeten dan bersemangat untuk bergabung de

PT Solusi Gadai Pintar

The role We are looking for a Senior Credit Risk Analyst to own our risk framework end-to-end — from gold pricing methodology and LTV-rate setting to portfolio monitoring across our gold and BPKB loan books. This is a high-ownership, individual contributor role at the centre of our lending operation

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

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

in Kota Pekanbaru, Indonesia, is seeking a Fraud Analyst to join their Credit Risk Team. The ideal candidate will manage anti-fraud and investigation processes, liaise with the Head of Credit Ops, and maintain reporting duties. A Bachelor's degree and a minimum of 3 years' experience in fraud analys

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

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