Senior Fraud Risk Analytics Lead — Digital Lending

Amartha Financial Group; Daerah Khusus Ibukota Jakarta; On-site; IDR 697,228,516 - 1,045,842,775; Full time

Job summary

Amartha Financial Group is seeking a Fraud Risk Analytics Lead to enhance risk management strategies in Jakarta. The ideal candidate will have over 7 years of experience in fraud risk management, particularly in digital finance and banking. Responsibilities include establishing fraud detection frameworks, collaborating with various teams, and implementing anti-fraud policies. Amartha fosters a diverse and inclusive workplace that values innovation and equality.

Qualifications

• 7+ years’ experience in fraud risk management, preferably in digital lending or fintech.
• Strong knowledge of fraud detection systems and analytics.
• Proven track record in managing risk frameworks.

Responsibilities

• Establish fraud detection and prevention frameworks utilizing analytics.
• Conduct fraud analytics and develop risk scoring.
• Implement anti-fraud policies for digital products.
• Collaborate with teams to embed fraud detection into customer journeys.

Skills

Data Analytics

Fraud detection tools

SQL

Fraud patterns knowledge

Communication skills

Education

Bachelor’s degree in Finance, Economics, Engineering, Business Administration

Job description

Amartha Financial Group is seeking a Fraud Risk Analytics Lead to enhance risk management strategies in Jakarta. The ideal candidate will have over 7 years of experience in fraud risk management, particularly in digital finance and banking. Responsibilities include establishing fraud detection frameworks, collaborating with various teams, and implementing anti-fraud policies. Amartha fosters a diverse and inclusive workplace that values innovation and equality.