job description
Join Monee, a leading digital payments and financial services provider in Southeast Asia, as a Risk Analyst in our 2027 Graduate Program. Based in beautiful Bali, you'll play a key role in safeguarding our financial ecosystem while contributing to our mission of empowering financial inclusion across emerging markets.
As a Risk Analyst, you'll work with cutting-edge fintech solutions, analyzing transaction patterns, assessing credit risks, and developing strategies to mitigate financial threats. This is a unique opportunity to launch your career in a dynamic, fast-growing industry while enjoying the vibrant culture and work-life balance that Bali offers.
Monee is expanding rapidly across Southeast Asia and Latin America, and we're looking for analytical minds who can help us maintain the highest standards of financial security while driving innovation in digital payments.
Responsibility
- Monitor and analyze transaction patterns to identify potential fraud or financial risks
- Develop and implement risk assessment models and methodologies
- Conduct regular audits of financial processes and compliance procedures
- Collaborate with cross-functional teams to enhance risk management frameworks
- Prepare comprehensive risk reports for senior management
- Stay updated on regulatory changes and industry best practices
- Assist in the development of risk mitigation strategies
- Participate in special projects related to financial security and compliance
Qualifications
- Bachelor's degree in Finance, Economics, Mathematics, or related field (2027 graduates)
- Strong analytical and problem-solving skills
- Proficiency in data analysis tools (Excel, SQL, Python, or R)
- Basic understanding of financial regulations and compliance
- Excellent communication and presentation skills
- Ability to work in a fast-paced, multicultural environment
- Familiarity with fintech or digital payments is a plus
- Willingness to relocate to Bali