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Fraud Investigations Lead & Process Coach
Job in
Daerah Khusus Ibukota Jakarta, Jakarta, Indonesia
Listed on 2026-07-17
Listing for:
Cermati
Full Time
position Listed on 2026-07-17
Job specializations:
-
Finance & Banking
Financial Crime, Risk Manager/Analyst, Regulatory Compliance Specialist, Financial Compliance
Job Description & How to Apply Below
Cermati in Jakarta seeks a diligent Fraud Analyst to strengthen anti-fraud and investigation efforts. You will monitor fraud patterns, conduct investigations, and coordinate with Credit Ops and other departments.
The role requires a Diploma and at least 3 years in fraud analysis, internal audit, risk policy in financial services, with field investigation and data analysis experience. Integrity and accountability are essential.
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