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Fraud Risk Analyst - FinTech & Microfinance
Job in
Jakarta Selatan, Jakarta, Indonesia
Listed on 2026-09-04
Listing for:
Amartha
Full Time
position Listed on 2026-09-04
Job specializations:
-
Finance & Banking
Financial Crime, Banking Analyst, FinTech, Banking & Finance
Job Description & How to Apply Below
Amartha is seeking a Fraud Analyst to join the Anti-Fraud team in Jakarta. You will conduct routine monitoring of operational data to identify anomalies and potential fraud red flags, and analyze transaction patterns to detect irregularities.
You will perform initial screening of suspicious cases, provide risk classification and recommended actions, and coordinate with Operations/Investigation to prepare reports on fraud trends and key findings.
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