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 kaamvaam.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)

📍 Locations

Jakarta (10)
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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

Goto Group

Senior Risk Analyst - Merchant Payment Jakarta
Skills & Focus: fraud risk analysts, risk metrics, data analysis, risk rules, customer experience, risk solutions, Google BigQuery, payment risk, risk monitoring, stakeholder relationships
About the Company: GoTo Group is the largest digital ecosystem in Indonesia with its mission to “Empower Progress’ by offering technological infrastructure and solutions for ever…
Experience: 3+ years of related payment risk experience, preferably on the acquiring side and e-wallets is a plus
Type: Permanent

Goto Financial

Field Investigation Officer Jakarta
Skills & Focus: social media research, field investigation, online gambling, financial analytics, customer accounts, merchant accounts, GoPay, surveillance, safety, profiling
About the Company: Leading e-wallet and financial technology company in Indonesia.
Type: Full-time

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

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

Gojek

Senior Data Analyst - Consumer Anti-Fraud Jakarta
Skills & Focus: Data Analysis, Fraud Prevention, Consumer Safety, Risk Management, Cross-functional Team, Data Science, Engineering, Product Management, Business Operations, Finance
About the Company: Gojek is a technology company based in Indonesia that specializes in providing on-demand services through a mobile app.

Amartha

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
Senior Fraud Risk Lead Jakarta
Skills & Focus: fraud detection, fraud prevention, digital lending, risk management, data analytics, SQL, fraud analytics, embedding fraud mechanisms, automated fraud monitoring, collaboration with data science teams
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 fraud risk management, preferably within digital lending, embedded finance, banking, and fintech

Aspire

Jr. Onboarding Analyst Jakarta
Skills & Focus: KYC, AML, client records, anti-money laundering, documentation, due diligence, compliance, financial institutions, regulatory standards, data verification
About the Company: Aspire is the leading all-in-one financial operating system built to empower the world’s innovators and entrepreneurs.
Experience: 0-2 years
Type: Full-time
Benefits: Uncapped flexible annual leave, Hybrid work arrangement, Training subsidy, Wellness benefit, Team bonding budget