Analis Risiko - 63+ penawaran pekerjaan

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

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

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

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

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

Job Description Requirement: Bachelor's degree (S1) in Engineering Shall have minimum 10 years experience as Risk Coordinator/Manager in Oil & Gas Industry. Demonstrated experience in managing risks for large-scale industrial, oil & gas project. Strong understanding of risk management princi

XTransfer

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

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

Oki Doki Global

Company Description Oki Doki Global is a technology-driven transportation company operating under Expolanka Holdings, a leading conglomerate with over four decades of experience across 39 countries. With more than 12 years of service, Oki Doki Global specializes in holistic transportation and distri

TRIPATRA

Requirement: Bachelor's degree (S1) in Engineering Shall have minimum 10 years experience as Risk Coordinator/Manager in Oil & Gas Industry. Demonstrated experience in managing risks for large-scale industrial, oil & gas project. Strong understanding of risk management principles, methodolog

Glints

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

PT Bank China Construction Bank Indonesia Tbk

Persyaratan Pendidikan minimum S1 diutamakan di bidang data sains, economics Memiliki pengetahuan yang memadai terkait proposal kredit dan analisa kredit. Menyukai pekerjaan pengolahan data, analisa kuantitatif, data financial, dan ekonomi Memiliki kemampuan komunikasi yang baik Memiliki kemampuan b

OSL Indonesia

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

TRIPATRA

Requirement: Bachelor's degree (S1) in Engineering Shall have minimum 10 years experience as Risk Coordinator/Manager in Oil & Gas Industry. Demonstrated experience in managing risks for large-scale industrial, oil & gas project. Strong understanding of risk management principles, methodologies and

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

Zinonos Strategic Advisory

Risk Management Consulting Proactively identify, assess, and mitigate risks to keep your projects on track and within scope through comprehensive risk management frameworks. 90% RISK REDUCTION 75% ISSUE PREVENTION 95% ON-TRACK PROJECTS ! Outcomes in 90 Days Achieve measurable risk reduction and impr

Zinonos Strategic Advisory

Risk Management Consulting Proactively identify, assess, and mitigate risks to keep your projects on track and within scope through comprehensive risk management frameworks. 90% RISK REDUCTION 75% ISSUE PREVENTION 95% ON-TRACK PROJECTS ! Outcomes in 90 Days Achieve measurable risk reduction and impr

Persyaratan: 1. Pendidikan minimum S1 diutamakan di bidang data sains, economics 2. Memiliki pengetahuan yang memadai terkait proposal kredit dan analisa kredit. 3. Menyukai pekerjaan pengolahan data, analisa kuantitatif, data financial, dan ekonomi 4. Memiliki kemampuan komunikasi yang baik 5. Memi