Senior Risk & Fraud Associate
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Salary
≈ $53k – $116k per year (Estimated)
Location
Hybrid (Jakarta, Indonesia)
Seniority
Senior · 2+ years exp
Employment
Full-Time
First seen by Alion on Mar 10, 2026. Fazz scores B on the Alion truth index.
Overview
Company
Impact
Profile match
Fazz is a Southeast Asian financial services group formed by merging the Singaporean company Xfers with Indonesian payment businesses. It provides business accounts, payments and digital asset infrastructure for companies in the region. The group holds payment licences in Singapore and Indonesia.
What You Will Do:
Credit Risk Assessment
- Analyze loan applications, borrower profiles, and financial statements to assess creditworthiness.
- Develop and maintain risk scoring models and evaluation criteria for customer assessment.
- Conduct scenario and sensitivity analyses to estimate potential credit losses.
Portfolio Monitoring & Reporting
- Monitor portfolio performance, including delinquency, default, and recovery rates.
- Prepare risk dashboards and periodic reports, providing actionable insights to management.
- Identify early warning indicators and recommend preventive or corrective measures.
Policy & Compliance
- Support the design and implementation of credit risk policies, procedures, and risk limits.
- Ensure adherence to internal risk frameworks and external regulatory requirements (e.g., OJK/POJK in Indonesia).
- Collaborate with internal audit and compliance teams to address findings and strengthen controls.
Requirements
What We Are Looking For:
- Bachelor’s degree in Finance, Economics, Statistics, Accounting, Mathematics, Business, or a related field.
- Minimum of 2 years of experience in risk management, credit analysis, or related roles within a bank, fintech, or lending institution.
- Strong analytical and quantitative skills with the ability to interpret complex financial and statistical data.
- Proficiency in risk modeling, Microsoft Excel, and data analysis tools such as SQL, Python, R, or BI platforms.
- High attention to detail, with strong integrity and a sense of accountability.
- Proactive, adaptable, and able to thrive in a fast-paced environment.
Benefits
- Competitive salary & performance bonus
- BPJS Kesehatan & Ketenagakerjaan
- Private health insurance
- Paid annual leave & sick leave
- Hybrid / flexible working arrangement
- Professional development & training support
- Career growth opportunities in a fast-growing fintech company
- Laptop / work equipment provided
- Team bonding & company events
- Dynamic and collaborative work environment
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