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Senior Fraud Investigator — Detect, Investigate, Mitigate

Job in Daerah Khusus Ibukota Jakarta, Jakarta, Indonesia
Listing for: Kredivo Group
Full Time position
Listed on 2026-06-15
Job specializations:
  • Finance & Banking
    Financial Crime
Job Description & How to Apply Below
Location: Daerah Khusus Ibukota Jakarta

Kredivo Group is seeking a Senior Fraud Reviewer based in Jakarta to oversee fraud detection and prevention across their platform. In this role, you will investigate suspicious transactions, assess merchant registrations, and monitor social media for fraudulent activities related to the Kredivo brand.

The ideal candidate holds a Bachelor's degree and has at least 2 years of experience in fraud detection, along with strong analytical skills and solid SQL capabilities. A proactive mindset and the ability to collaborate in a fast-paced environment are essential.

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Position Requirements
10+ Years work experience
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