×
Register Here to Apply for Jobs or Post Jobs. X

Fraud Risk & Investigation Lead

Job in Daerah Khusus Ibukota Jakarta, Jakarta, Indonesia
Listing for: Cermati.com
Full Time position
Listed on 2026-06-15
Job specializations:
  • Finance & Banking
    Banking & Finance, FinTech, Risk Manager/Analyst, Regulatory Compliance Specialist
Job Description & How to Apply Below
Location: Daerah Khusus Ibukota Jakarta

A leading fintech company in Indonesia is seeking an Anti-Fraud Analyst to manage investigations and coordinate with various departments. The ideal candidate should have a diploma degree and at least 3 years of experience in fraud analysis or risk policy within the banking or fintech sectors. Responsibilities include reporting, developing fraud prevention strategies, and coaching team members. This role requires strong analytical skills and a conscientious approach.
#J-18808-Ljbffr
Note that applications are not being accepted from your jurisdiction for this job currently via this jobsite. Candidate preferences are the decision of the Employer or Recruiting Agent, and are controlled by them alone.
To Search, View & Apply for jobs on this site that accept applications from your location or country, tap here to make a Search:
 
 
 
Search for further Jobs Here:
(Try combinations for better Results! Or enter less keywords for broader Results)
Location
Increase/decrease your Search Radius (miles)
0
200
Filters
Education Level
Experience Level (years)
Posted in last:
Salary