Data Analyst Risk - Fraud
By FinAccel At Jakarta Raya, Indonesia
Collaborating with other departments, such as IT, Customer Services and Risk Management, to develop and implement fraud prevention strategies and policies.
Maintaining accurate records of fraud incidents and investigations and providing regular reports to management.
Ensuring compliance with regulatory requirements related to fraud prevention and reporting.
A minimum of 2 years’ hands-on experience in a fraud investigation role in banking and Data Analytics.
Experience in digital banking and/or financial technology companies will be a significant plus.
Advance knowledge in SQL is a must
Risk Data Analyst Intern
By Great Giant Foods At Jakarta, Indonesia
Final year or graduated student majoring in Statistics or at least having experiences/projects in data analysis
Should have practical experience in VBA, SQL or other related tools. Prior experience with applied statistics, and experimental design
Perform exploratory data analysis using VBA or other tools.
Present interesting findings of business operations performance to support key business stakeholders to drive business and strategic decisions.
Build self-serve and predictive data products such as dashboards and tables to reduce time to insights
Proven ability to recognize business needs and ability to communicate with multiple stakeholders.
Risk Data Analyst & Infrastructure, Risk Management, Seabank
By SeaBank Indonesia At Jakarta, Indonesia
Have knowledge in the field of internal control, procedures, systems, operations, and risk management
Have Certification in Risk Management
Documents model in accordance with Model Risk Management policies and procedures
Works with internal and external parties to have model validated and approved by the Model Risk Management committee
Presents model results to senior management and appropriate committees
Presents findings of validations to senior management
(Fintech Unicorn) Credit Risk Data Analyst
By MatchaTalent At Jakarta, Indonesia
2+ years experience with data analysis experience in e-commerce/fintech company, prefer with credit analysis experience
Logical thinking, proactive, strong communication skills, good at teamwork
Bachelor degree or above which is relate to economic, mathematic, and statistics
Fluent with hive SQL, familiar to use Python, SAS. R. spark, etc for data analyzing
Master statistical methods and tools, and familiar with the methods of statistical testing of models
Data Risk Analyst Jobs
By Quantic At Jakarta, Indonesia
1-2 years experience with data analysis experience in e-commerce/fintech company, prefer with credit analysis experience.
Logical thinking, proactive, strong communication skills, and a team player.
·Strong written and verbal interpersonal English and Bahasa Communication skills
·Good interpersonal and decision-making skills
Responsible for daily monitoring business system, include entire business process and regularly report the business & risk control situation.
Responsible to collect various types of features in maintaining & optimizing business.
Principal Data Analyst - Risk
By PT Tokopedia At Jakarta Raya, Indonesia
4+ years of Data analytics experience
A champion of research based analysis with proven scientific writing skill
Solid knowledge in SQL and strong in Exploratory Data Analysis
Advanced knowledge in Python or R
Become SME (Subject Matter Expert) in terms of Data & Analytics within business unit/cluster
Analyse data to better understand potential risks, concerns and outcomes of decisions
Credit Risk Data Analyst
By GoTo Financial At Area DKI Jakarta, Indonesia
You must have knowledge and experience of working with SQL at least 2 years
You must have experience in lending business at least 2 years
You must have good communication and adaptive skills, be responsible and discipline in data providing
You will support existing dashboards to track daily collection productivity
You will create new monitoring to oversee new processes and strategy changes
You will participate regular budgeting process and do model for related Collection Cost
Risk Data Analyst Jobs
By Gojek At Jakarta, Indonesia
Advanced working SQL knowledge and experience working with relational databases, query authoring as well as working familiarity with various databases.
Build processes supporting data transformation, data structures, metadata, dependency, and workload management.
Assemble large, complex data sets that meet functional / non-functional business requirements.
Experience building and optimizing data pipelines, architectures, and data sets.
Strong analytic skills related to working with unstructured datasets.
Knowledge of message queuing, stream processing, and highly scalable data stores.

Are you looking for an exciting opportunity to use your analytical skills to help shape the future of risk management? We are looking for a Risk Data Analyst to join our team and help us identify, analyze, and interpret trends in risk data. You will be responsible for developing and maintaining risk models, analyzing data to identify trends and patterns, and providing insights to help inform risk management decisions. If you are an analytical thinker with a passion for data, this is the perfect job for you!

Overview Risk Data Analyst is a professional who is responsible for analyzing and interpreting data related to risk management. They use data to identify, assess, and manage risk in order to protect an organization’s assets and interests. Risk Data Analysts are responsible for collecting, analyzing, and reporting on data related to risk management, such as financial, operational, and compliance risks. Detailed Job Description Risk Data Analysts are responsible for collecting, analyzing, and reporting on data related to risk management. They use data to identify, assess, and manage risk in order to protect an organization’s assets and interests. Risk Data Analysts must be able to interpret data and identify trends in order to provide meaningful insights to the organization. They must also be able to communicate their findings to stakeholders in a clear and concise manner. Risk Data Analysts must be knowledgeable in risk management principles and techniques, and be able to apply them to the data they are analyzing. They must be able to identify potential risks and develop strategies to mitigate them. Risk Data Analysts must also be able to develop and maintain risk management systems and processes. Job Skills Required
• Strong analytical and problem-solving skills
• Knowledge of risk management principles and techniques
• Ability to interpret data and identify trends
• Excellent communication and presentation skills
• Ability to develop and maintain risk management systems and processes
• Proficiency in Microsoft Office Suite
Job Qualifications
• Bachelor’s degree in Risk Management, Finance, Economics, or a related field
• At least 3 years of experience in risk management or data analysis
• Professional certification in risk management (e.g. FRM, CFA, etc.) is preferred
Job Knowledge
• Knowledge of risk management principles and techniques
• Knowledge of financial and operational risk management
• Knowledge of data analysis and interpretation
• Knowledge of regulatory and compliance requirements
Job Experience
• At least 3 years of experience in risk management or data analysis
• Experience in developing and maintaining risk management systems and processes
• Experience in interpreting data and identifying trends
• Experience in communicating findings to stakeholders
Job Responsibilities
• Collect and analyze data related to risk management
• Identify potential risks and develop strategies to mitigate them
• Develop and maintain risk management systems and processes
• Interpret data and identify trends in order to provide meaningful insights to the organization