Lowongan Risk Analyst/Risk Strategy di PT Idana Solusi Sejahtera

Nama Perusahaan

PT Idana Solusi Sejahtera

Lokasi

Jakarta Selatan

Kisaran Gaji

Tidak disebutkan

Tgl Dibuka

15 Februari 2023 - 17 Maret 2023

Deskripsi Pekerjaan


Risk Analytics/Risk Strategist (Fintech Company)

Job Description:

  • Responsible for fraud data analysis and strategy optimization of cash loan business in Indonesia;
  • In-depth understanding of the characteristics, methods and countermeasures of local fraud in Indonesia;
  • Continue to investigate the latest industry trends, market changes and competing products, and regularly from research reports;
  • Assist in business anti-fraud investigation and optimize the review process and effect;
  • Investigate incidents or violations of regulations or violations of law;
  • Report violations and all matters related to compliance to the risk monitoring committee and BOD;
  • Engage and develop effective working relationship to support cooperative response to risk management matters and issues;
  • Provide guidance and training to promote risk control awareness, ownership and accountability;
  • Create Report related to Risk Management (Risk Register, Risk Report, Anti-Fraud Report)

Requirements:

  • Degree in a law, business, IT or other major;
  • Minimum 1-2 years of experience in related field (risk analytics, risk strategist, risk control, anti-fraud) and understand the P2P industry in Indonesia
  • Proficiency in English;
  • Have certain data analysis and processing capabilities, familiar with statistical tools;
  • Team player with the ability to work unsupervised
  • Exceptional analytical and investigative skills;
  • Strong project management skills;
  • Must be able to adapt to working in a fast-paced environment;
  • Strong analytical thinking and attention to detail;
  • Proficient in Microsoft Office Suite (Word, Excel, Project, Power, Point, etc.);
  • Maximum age 35 years old

Tingkat Pekerjaan

Pegawai (non-manajemen & non-supervisor)

Pengalaman Kerja

2 tahun

Spesialisasi Pekerjaan

Akuntansi / Keuangan, Keuangan / Investasi Perusahaan

Kualifikasi

Sertifikat Professional, D3 (Diploma), D4 (Diploma), Sarjana (S1), Diploma Pascasarjana, Gelar Professional, Magister (S2)

Jenis Pekerjaan

Penuh Waktu

Ukuran Perusahaan

51 - 200 pekerja

Industri

Perbankan/Pelayanan Keuangan

Tunjangan dan Lain-lain

Waktu regular, Senin - Jumat, Kasual (contoh: Kaos), BPJS Work & Health

Lowongan pekerjaan di PT Idana Solusi Sejahtera lainnya

Nama Pekerjaan Kisaran Gaji Tgl Dibuka
IT Business Operation Support Tidak disebutkan 19 Januari 2023 -
18 Februari 2023
Accounting Officer (Mandarin Speaker) Tidak disebutkan 01 Februari 2023 -
03 Maret 2023
Internal Audit Tidak disebutkan 06 Februari 2023 -
08 Maret 2023
Operation Manager (Mandarin Speaker) Tidak disebutkan 14 Februari 2023 -
16 Maret 2023
Mandarin Translator (Assistant Manager) Tidak disebutkan 30 Maret 2023 -
19 April 2023
Java Full Stack Developer Tidak disebutkan 24 April 2023 -
14 Mei 2023
DevOps Engineer - Cloud Rp. 10,000,000 - Rp. 15,000,000 24 April 2023 -
14 Mei 2023
Operation Manager(Mandarin Speaker) Tidak disebutkan 24 April 2023 -
24 Mei 2023
Internal Audit Tidak disebutkan 11 Mei 2023 -
10 Juni 2023
AML CFT Compliance Tidak disebutkan 11 Mei 2023 -
10 Juni 2023
Operation Manager(Mandarin Speaker) Tidak disebutkan 26 Mei 2023 -
26 Juni 2023
HRGA Assistant Manager (Mandarin Speaker) Tidak disebutkan 28 Juli 2023 -
28 Agustus 2023
Product Operation (Mandarin Speaker) Tidak disebutkan 04 Agustus 2023 -
04 September 2023
Risk Control & Anti Fraud Manager (Mandarin Speaker) Tidak disebutkan 04 Agustus 2023 -
04 September 2023
Social Media Supervisor Tidak disebutkan 15 Agustus 2023 -
15 September 2023
Senior Accountant(Mandarin Speaker) Tidak disebutkan 23 Agustus 2023 -
23 September 2023
Finance Manager (Mandarin Speaker) Tidak disebutkan 24 Agustus 2023 -
24 September 2023
Accounting Manager (Mandarin Speaker) Tidak disebutkan 24 Agustus 2023 -
24 September 2023
HRGA Assistant Manager Tidak disebutkan 12 September 2023 -
13 Oktober 2023
Finance Accounting Manager Tidak disebutkan 26 Oktober 2023 -
26 November 2023
Mandarin Translator Rp. 8,000,000 - Rp. 15,000,000 06 November 2023 -
07 Desember 2023
Product Manager Tidak disebutkan 09 November 2023 -
10 Desember 2023