Senior Fraud Risk Analytics Lead — Digital Lending

PT Amartha Mikro Fintek

Jakarta Selatan

On-site

IDR 521,195,274 - 868,658,791

Full time

14 days+
Application generator

Get a reply from this employer — a resume and cover letter tailored to exactly what they’re hiring for.

Get past ATS filters

Job summary

PT Amartha Mikro Fintek in Jakarta Selatan is seeking a skilled Fraud Risk Analytics Lead to establish and oversee risk management strategies for their digital lending products. The successful candidate should have over 7 years of experience in fraud risk management, a strong background in data analytics and SQL, and deep knowledge of fraud detection tools and patterns. Amartha values diversity and inclusivity, providing an equitable workplace where all employees contribute to innovation and growth.

Qualifications

  • 7+ years’ experience in fraud risk management, preferably within digital lending.
  • Strong knowledge of fraud detection tools and e-money/e-wallet security systems.
  • Excellent communication and collaboration skills.

Responsibilities

  • Establish fraud detection and prevention frameworks leveraging analytics.
  • Conduct fraud analytics and develop promo abuse risk scoring.
  • Collaborate with data science teams to develop fraud detection algorithms.
  • Lead initiatives to automate and streamline fraud monitoring processes.

Skills

Data Analytics
SQL
Fraud detection tools
Fraud patterns analysis

Education

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

Job description

PT Amartha Mikro Fintek in Jakarta Selatan is seeking a skilled Fraud Risk Analytics Lead to establish and oversee risk management strategies for their digital lending products. The successful candidate should have over 7 years of experience in fraud risk management, a strong background in data analytics and SQL, and deep knowledge of fraud detection tools and patterns. Amartha values diversity and inclusivity, providing an equitable workplace where all employees contribute to innovation and growth.
Get your free, confidential resume review.
or drag and drop your file here.
Similar jobs

Similar jobs worth comparing

Senior Fraud Risk Analytics Lead — Digital Lending
Senior Fraud Risk Analytics Lead — Digital Lending

Amartha Financial Group • Daerah Khusus Ibukota Jakarta

On-site
IDR 697,228,000 - 1,045,843,000
Fraud Risk Analytics Lead for Digital Lending
Fraud Risk Analytics Lead for Digital Lending

Amartha Financial • Jakarta Timur

On-site
IDR 300,000,000 - 400,000,000
Fraud Risk Analytics Lead
Fraud Risk Analytics Lead

Amartha Financial • Jakarta Timur

On-site
Fraud Risk Analytics Lead
Fraud Risk Analytics Lead

PT Amartha Mikro Fintek • Jakarta Selatan

On-site
IDR 521,195,000 - 868,659,000
Fraud Risk Analytics Lead
Fraud Risk Analytics Lead

Amartha Financial Group • Daerah Khusus Ibukota Jakarta

On-site
IDR 697,228,000 - 1,045,843,000
Head of Credit Risk & Portfolio Strategy
Head of Credit Risk & Portfolio Strategy

Amartha Financial • Indonesia

On-site
IDR 2,500,000,000 - 4,500,000,000
Director of Digital Fraud Strategy
Director of Digital Fraud Strategy

Amar Bank • Daerah Khusus Ibukota Jakarta

On-site
IDR 1,000,000,000 - 1,500,000,000
Fraud Analytics Specialist: Detect & Optimize Risk
Fraud Analytics Specialist: Detect & Optimize Risk

PT Home Credit Indonesia • Jakarta Utara

On-site
IDR 180,000,000 - 240,000,000
Medical Parking Bonus for all candiate
Dental for corporate can
Credit and Portfolio Risk Senior Lead
Credit and Portfolio Risk Senior Lead

Amartha Financial Group • Daerah Khusus Ibukota Jakarta

On-site
IDR 600,000,000 - 1,000,000,000
Head of Credit Risk and Portfolio
Head of Credit Risk and Portfolio

Amartha Financial • Indonesia

On-site
IDR 2,500,000,000 - 4,500,000,000