Last updated: 2025-05-19
10 Fraud Risk Management jobs in Jakarta.
Hiring now: Sr Compliance Analyst @ Amartha, Risk Management Spec @ Gojek, Sr Risk Analyst Merchant @ Goto, Field Investigation Offic @ Goto Finan, Payments Team Member @ Tiketcom, Jr Onboarding Analyst @ Aspire.Explore more at at jobswithgpt.com
🔥 Skills
regulatory compliance (2)
analytical skills (2)
risk management (2)
fraud detection (2)
digital lending (2)
fraud prevention (2)
payment service provider (1)
compliance framework (1)
anti-bribery (1)
regulatory engagement (1)
Amartha
Amartha is a technology company focused on creating shared prosperity by developing digital financial solutions for the grassroots economy. Founded in 2010 as …
Senior Compliance Analyst
Jakarta
- Skills: regulatory compliance, payment service provider, compliance framework, anti-bribery, regulatory engagement, mandatory reporting, gap analysis, stakeholder management, commercial acumen, analytical skills
- Experience: Minimum of 2-4 years PQE as a compliance officer
- Type: Full-time
Gojek
Risk Management Specialist
Jakarta
- Skills: risk management, fraud analysis, risk assessment, fraud patterns, model building, strategizing, process efficiency, customer safety, reliable platform, data evaluation
GoTo Group
GoTo Group is the largest digital ecosystem in Indonesia with its mission to “Empower Progress’ by offering technological infrastructure and solutions for ever…
Senior Risk Analyst - Merchant Payment
Jakarta
- Skills: fraud risk analysts, risk metrics, data analysis, risk rules, customer experience, risk solutions, Google BigQuery, payment risk, risk monitoring, stakeholder relationships
- Experience: 3+ years of related payment risk experience, preferably on the acquiring side and e-wallets is a plus
- Type: Permanent
GoTo Financial
Leading e-wallet and financial technology company in Indonesia.
Field Investigation Officer
Jakarta
- Skills: social media research, field investigation, online gambling, financial analytics, customer accounts, merchant accounts, GoPay, surveillance, safety, profiling
- Type: Full-time
Tiket.com
Tiket.com is focused on delivering a seamless, secure, and efficient transaction experience for travelers, using a data-driven approach to optimize payment sol…
Payments Team Member
Jakarta
- Skills: Payments, transaction experience, fraud detection, BNPL, digital wallets, payment methods, checkout flows, user experience, financial performance, innovation
Amartha
Amartha is a technology company focused on creating shared prosperity by developing digital financial solutions for the grassroots economy. Founded in 2010 as …
Senior Digital and Embedded Lending Risk Lead
Jakarta
- Skills: credit risk policies, digital lending, embedded finance, risk analysis, credit underwriting, portfolio management, risk-adjusted pricing, data science, regulatory compliance, financial solutions
- Experience: 5+ years experience in credit risk management, policy development, or risk analysis, ideally within digital lending, banking, leasing (multifinance) and fintech.
- Type: Full-time
Gojek
Gojek is a technology company based in Indonesia that specializes in providing on-demand services through a mobile app.
Senior Data Analyst - Consumer Anti-Fraud
Jakarta
- Skills: Data Analysis, Fraud Prevention, Consumer Safety, Risk Management, Cross-functional Team, Data Science, Engineering, Product Management, Business Operations, Finance
Amartha
Amartha is a technology company focused on creating shared prosperity by developing digital financial solutions for the grassroots economy. Founded in 2010 as …
Fraud Investigation Analyst
Jakarta
- Skills: fraud prevention, litigation, disputes, investigations, whistleblowing, transaction patterns, fraudulent activities, recovery strategies, legal compliance, analytical skills
- Experience: Minimum 2 years in fraud investigation, chargebacks, or financial recovery
Aspire
Aspire is the leading all-in-one financial operating system built to empower the world’s innovators and entrepreneurs.
Jr. Onboarding Analyst
Jakarta
- Skills: KYC, AML, client records, anti-money laundering, documentation, due diligence, compliance, financial institutions, regulatory standards, data verification
- Experience: 0-2 years
- Type: Full-time