6 Fraud Risk Management jobs in Jakarta.

Hiring now: Sr Compliance Analyst @ Amartha, Risk Management Spec @ Gojek, Payments Team Member @ Tiketcom.Explore more at jobswithgpt.com.

🔥 Skills

regulatory compliance (2) analytical skills (2) risk management (2) fraud detection (2) payment service provider (1) compliance framework (1) anti-bribery (1) regulatory engagement (1) mandatory reporting (1) gap analysis (1)

📍 Locations

Jakarta (6)
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Amartha

Senior Compliance Analyst Jakarta
Skills & Focus: regulatory compliance, payment service provider, compliance framework, anti-bribery, regulatory engagement, mandatory reporting, gap analysis, stakeholder management, commercial acumen, analytical skills
About the Company: Amartha is a technology company focused on creating shared prosperity by developing digital financial solutions for the grassroots economy. Founded in 2010 as …
Experience: Minimum of 2-4 years PQE as a compliance officer
Type: Full-time
Benefits: Equal opportunities and foster a sense of belonging that enables our employees to thrive.

Gojek

Risk Management Specialist Jakarta
Skills & Focus: risk management, fraud analysis, risk assessment, fraud patterns, model building, strategizing, process efficiency, customer safety, reliable platform, data evaluation

Tiket.Com

Payments Team Member Jakarta
Skills & Focus: Payments, transaction experience, fraud detection, BNPL, digital wallets, payment methods, checkout flows, user experience, financial performance, innovation
About the Company: Tiket.com is focused on delivering a seamless, secure, and efficient transaction experience for travelers, using a data-driven approach to optimize payment sol…

Amartha

E-Money and Digital Delivery Risk Lead Jakarta
Skills & Focus: risk management, e-money services, digital payments, fraud detection, credit risks, MSME banking, risk scoring models, transaction monitoring, compliance, regulatory frameworks
About the Company: Amartha is a technology company focused on creating shared prosperity by developing digital financial solutions for the grassroots economy. Founded in 2010 as …
Experience: 5+ years in risk management, preferably within e-money, digital payments, fintech, or MSME banking service
Type: Full-time
Senior Digital and Embedded Lending Risk Lead Jakarta
Skills & Focus: credit risk policies, digital lending, embedded finance, risk analysis, credit underwriting, portfolio management, risk-adjusted pricing, data science, regulatory compliance, financial solutions
About the Company: Amartha is a technology company focused on creating shared prosperity by developing digital financial solutions for the grassroots economy. Founded in 2010 as …
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
Fraud Investigation Analyst Jakarta
Skills & Focus: fraud prevention, litigation, disputes, investigations, whistleblowing, transaction patterns, fraudulent activities, recovery strategies, legal compliance, analytical skills
About the Company: Amartha is a technology company focused on creating shared prosperity by developing digital financial solutions for the grassroots economy. Founded in 2010 as …
Experience: Minimum 2 years in fraud investigation, chargebacks, or financial recovery