{"id":1312342,"url":"https://alion.io/job/fazz-senior-risk-fraud-associate","title":"Senior Risk & Fraud Associate","company":{"id":50214,"name":"Fazz","domain":"fazz.com","url":"https://alion.io/company/fazz","size_band":null,"is_staffing_agency":false,"employer_type":"direct","is_intermediary":false,"listed_via":null,"ats_vendor":"Talenta","truth_index":{"grade":"C","score":65,"open_postings":12,"ghost_share":0.583,"stale_share":0,"repost_share":0,"time_to_fill_p50_days":null,"computed_at":"2026-10-12T06:55:09Z"}},"role":"Finance","role_family":"Finance","seniority":"senior","employment_type":"full_time","work_mode":"hybrid","remote_scope":null,"remote_scope_basis":null,"remote_working_hours":null,"hiring_geo_confidence":"structured","locations":["Jakarta, Indonesia"],"countries":["ID"],"hiring_countries":[],"hiring_countries_total":0,"salary":null,"salary_estimate":{"min_usd":57000,"max_usd":126000,"period":"year","method":"global_role_cell_scaled_by_country","sample_n":5927},"experience_years_min":2,"visa_sponsorship":false,"relocation_package":false,"has_equity":false,"technologies":[{"name":"Microsoft Excel","optional":false},{"name":"Python","optional":false},{"name":"SQL","optional":false}],"status":"live","first_seen_at":"2026-03-10T00:00:00Z","employer_posted_date":"2026-09-26","last_verified_at":"2026-10-13T01:12:31Z","board_verified":true,"closed_at":null,"days_open":217,"trust":{"level":"ghost","repost_count":0,"flags":["stale","company_stale"],"days_open":216},"description":"What You Will Do:\nCredit Risk Assessment\nAnalyze loan applications, borrower profiles, and financial statements to assess creditworthiness.\nDevelop and maintain risk scoring models and evaluation criteria for customer assessment.\nConduct scenario and sensitivity analyses to estimate potential credit losses.\nPortfolio Monitoring & Reporting\nMonitor portfolio performance, including delinquency, default, and recovery rates.\nPrepare risk dashboards and periodic reports, providing actionable insights to management.\nIdentify early warning indicators and recommend preventive or corrective measures.\nPolicy & Compliance\nSupport the design and implementation of credit risk policies, procedures, and risk limits.\nEnsure adherence to internal risk frameworks and external regulatory requirements (e.g., OJK/POJK in Indonesia).\nCollaborate with internal audit and compliance teams to address findings and strengthen controls.\nRequirements\nWhat We Are Looking For:\nBachelor’s degree in Finance, Economics, Statistics, Accounting, Mathematics, Business, or a related field.\nMinimum of 2 years of experience in risk management, credit analysis, or related roles within a bank, fintech, or lending institution.\nStrong analytical and quantitative skills with the ability to interpret complex financial and statistical data.\nProficiency in risk modeling, Microsoft Excel, and data analysis tools such as SQL, Python, R, or BI platforms.\nHigh attention to detail, with strong integrity and a sense of accountability.\nProactive, adaptable, and able to thrive in a fast-paced environment.\nBenefits\nCompetitive salary & performance bonus\nBPJS Kesehatan & Ketenagakerjaan\nPrivate health insurance\nPaid annual leave & sick leave\nHybrid / flexible working arrangement\nProfessional development & training support\nCareer growth opportunities in a fast-growing fintech company\nLaptop / work equipment provided\nTeam bonding & company events\nDynamic and collaborative work environment","description_format":"text","description_chars":1962,"description_truncated":false,"requirements":{"experience_years_min":2,"management_years_min":null,"team_size_min":null,"manages_managers":false,"education":{"level":"bachelor","optional":false},"security_clearance":false,"languages":[]},"benefits":["Annual leave","Company events","Flexible schedule","Growth opportunities","Health insurance","Professional development"],"hiring_locations":[{"name":"Indonesia","iso":"ID","kind":"country"}],"hiring_excludes":[],"relocation_offered":false,"industries":["Payment Processing & Gateways","Crypto Payments","Digital Banks & Neobanks"],"lifecycle":[{"event":"open","at":"2026-09-26T17:30:57Z"}],"visa":[],"liveness":{"score":4,"band":"cold","label":"Long shot","p_open":1,"p_active":0.128,"p_room":0.28,"age_days":216,"expected_fill_days":22,"reasons":["conf:2","stale_co","ghost","win:tail","crowd:"],"computed_at":"2026-10-12T06:55:09Z"},"pay":null,"html_url":"https://alion.io/job/fazz-senior-risk-fraud-associate","json_url":"https://alion.io/job/fazz-senior-risk-fraud-associate.json","meta":{"generated_at":"2026-10-13T02:48:21Z","cache_seconds":300,"methodology":"https://alion.io/methodology","terms":"https://alion.io/terms","contact":"https://alion.io/contact","api":"https://alion.io/developers","about":"Alion is a live layer of people, companies and AI agents: who they are, whether they are real and active right now, what they do and how to work with them, readable by people and by agents and paid per call.","catalog":"https://alion.io/catalog.json","usage":{"tier":"crawler_verified","counted_by":"address","units_charged":1,"used_today":4378,"day_limit":null,"remaining_today":null,"minute_limit":300,"resets_at":"2026-10-14T00:00:00Z"}},"offers":[{"id":"company.slices","title":"One company in depth, by slice","status":"live","price":{"credits":0.02,"usd":0.002,"plus_per_slice":{"credits":0.05,"usd":0.005}},"unit":"per company, plus each slice with data","note":"the employer in depth","call":{"mcp_tool":"get_company","arguments":{"id":50214},"rest":"https://alion.io/mcp/rest/get_company?id=50214"},"human":"https://alion.io/catalog?offer=company.slices&for=job%2Ffazz-senior-risk-fraud-associate"},{"id":"market.stats","title":"A market slice: pay, demand and time to fill","status":"live","price":{"credits":1,"usd":0.1},"unit":"per slice","note":"pay, demand and time to fill for this role and place","call":{"mcp_tool":"market_stats"},"human":"https://alion.io/catalog?offer=market.stats&for=job%2Ffazz-senior-risk-fraud-associate"},{"id":"job.search","title":"Open jobs by role, technology, place, pay and visa","status":"live","price":{"credits":0.02,"usd":0.002},"unit":"per posting in a list","note":"similar open postings","call":{"mcp_tool":"search_jobs"},"human":"https://alion.io/catalog?offer=job.search&for=job%2Ffazz-senior-risk-fraud-associate"},{"id":"company.verify","title":"Is this company real and active right now","status":"pilot","price":null,"unit":"per company","request":{"url":"https://alion.io/catalog/request","method":"POST","body":"{\"offer\": \"company.verify\", \"for\": \"job/fazz-senior-risk-fraud-associate\", \"note\": \"what you need it for\"}"},"human":"https://alion.io/catalog?offer=company.verify&for=job%2Ffazz-senior-risk-fraud-associate"}]}