Fraud Detection and Prevention Lead

1 week ago


Jakarta, Jakarta, Indonesia Amartha Full time

Key Requirements:

The ideal candidate will possess a strong background in finance, economics, or a related field, with at least 5 years' experience in fraud risk management. Strong knowledge of fraud detection tools, e-money/e-wallet security systems, and data analytics is required. Excellent communication and collaboration skills are essential for success in this role.

Minimum Qualifications:

  1. Bachelor's degree in Finance, Economics, Engineering, Business Administration, or a related field.
  2. 5+ years' experience in fraud risk management, preferably within digital lending, embedded finance, banking, and fintech.
  3. Strong knowledge of fraud patterns, fraud rules, and fraud analytics.
  4. Proven track record in developing and managing risk frameworks for digital products, digital loans, and embedded finance.


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