Fraud Prevention and Detection Expert

3 days ago


Jakarta, Jakarta, Indonesia PT Amartha Mikro Fintek (Jakarta) Full time

Amartha, a technology company focused on creating shared prosperity through digital financial solutions, is seeking a Senior Fraud Risk Lead to join its expanding risk management team. The ideal candidate will play a critical role in shaping and overseeing the risk management strategies for Amartha's digital lending platforms, ensuring the provision of secure and effective financial solutions to customers while mitigating potential risks in a rapidly evolving digital landscape.

The successful candidate will be responsible for establishing fraud detection and prevention frameworks that leverage analytics, machine learning, and behavior insights. This will include conducting fraud analytics, developing anti-fraud policies and procedures for digital products, and collaborating with data science teams to develop fraud detection algorithms.

We are looking for a talented professional with a strong background in fraud risk management, ideally with experience in digital lending, embedded finance, banking, and fintech. The ideal candidate will have a proven track record of developing and implementing effective risk management strategies, as well as excellent communication and collaboration skills.

Key requirements for the role include:

  • Bachelor's degree in Finance, Economics, Engineering, Business Administration, or a related field
  • 5+ years' experience in fraud risk management, preferably within digital lending, embedded finance, banking, and fintech


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