Risk Management Analyst Supervisor

• Helps identify, assess, monitor, and reduce operational, financial, compliance, and business risks across stores, warehouses, e-commerce operations, and corporate functions.
• The role supports business continuity, fraud prevention, internal controls, and regulatory compliance while ensuring smooth retail operations.

Job Requirements

• Bachelor's Degree from related major
• Strong understanding of enterprise risk management (ERM) principles.
• Ability to identify, assess, and mitigate: Operational risks, Financial risks, Inventory shrinkage & fraud, Compliance risks and Vendor & supply chain risks
• Experience building risk registers and mitigation frameworks.
• Data Analytics & Risk Monitoring; Strong analytical capability using: Sales data, Inventory movement, Margin analysis, Loss prevention indicators
• Ability to translate data into actionable risk insights
• Experience designing and monitoring: Internal control frameworks, Fraud detection mechanisms, Exception reporting
• Having Knowledge of: Theft prevention, Dummy transactions, Staff misuse detection, System abuse risks
• Willing to be placed at Erajaya Plaza, West Jakarta