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Fraud Analysis Jobs In Indonesia - 42 Job Positions Available

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1 – 20 of 42 jobs
Amar Bank jobs

Who are we? Amar Bank is one of the most technologically advanced digital banks in Indonesia. Our leading digital lending product, Tunaiku has the distinction of being the first FinTech product in Indonesia. We are also

Amar Bank  24 days ago
ByteDance jobs

Responsibilities The Global Payment team of ByteDance provides payment solutions - including payment acquisitions, disbursements, transaction monitoring, payment method management, foreign exchange conversion, accounting, reconciliations, and so on to ensure that our users have a smooth

ByteDance  14 days ago
Amar Bank jobs

The Head of Digital Fraud Strategy creates and executes a comprehensive framework to address the risk of fraud, cybercrime threats, and digital vulnerabilities. This role ensures the organizations resilience in an evolving digital banking landscape by proactively mitigating

Amar Bank  19 hours ago
Seven Retail jobs

Our Company Founded in 2020, Seven Retail is a House of Brands focused on making quality lifestyle services more accessible. With over 200 centers and growing, we operate across F&B, Education, Healthcare, and Lifestyle Services. We

Seven Retail  27 days ago
Xendit jobs

Xendit provides payment infrastructure across Southeast Asia and is expanding to Greater China and LATAM. We process payments, power marketplaces, disburse payroll and loans, provide KYC solutions, prevent fraud, and help businesses grow exponentially. We serve our

Xendit  27 days ago
PayJoy jobs

About PayJoy PayJoy, a Public Benefit Corporation, is a mission-first credit provider dedicated to helping under-served customers in emerging markets to achieve financial stability and success. Our patented technology for secured credit provides an on-ramp for

PayJoy  24 days ago
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PT SMART Tbk jobs

Job Description Summary : Responsible to ensure business and financial process run in accordance with the procedures. Job Description : Review significant Business Process and improve/implement control to address the identified risk, missing procedures or streamline

PT SMART Tbk  25 days ago
BukuWarung jobs

Role Overview The Credit Underwriter is responsible for evaluating loan applications and determining borrower creditworthiness in accordance with the company’s credit risk policies. The role involves analyzing borrower financial profiles, reviewing alternative data sources, and assessing

BukuWarung  20 days ago
BukuWarung jobs

Roles & Responsibilities Strategic Leadership Define and own BukuWarungs data strategy across payments, credit, fraud, and merchant growth Embed analytics into GTM planning, channel performance (OTS, Digital, Partnerships), and executive decision-making Be a credible partner to the

BukuWarung  21 days ago
Binance jobs

Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ million people in 100+ countries for our industry-leading security, user fund transparency,

Binance  17 days ago
Siemens jobs

Job ID 521842 Posted since 10-Sep-2026 Organization Chief Executives Office Field of work Internal Services Company P.T. Siemens Indonesia Experience level Experienced Professional Job type Full-time Work mode Office/Site only Employment type Permanent Location(s) Jakarta -

Siemens  18 days ago
Xendit jobs

Xendit provides payment infrastructure across Southeast Asia and is expanding to Greater China and LATAM. We process payments, power marketplaces, disburse payroll and loans, provide KYC solutions, prevent fraud, and help businesses grow exponentially. We serve our

Xendit  16 days ago
Meliá Hotels International jobs

“The world is yours with Meliá” Discover a path without limits at Meliá, where growth and development opportunities are endless. Embark on a journey that will take you to work in several countries and become part

Meliá Hotels International  13 days ago
GoTo Group jobs

About the Role As a Data Analyst within the GoTo Financial Lending Operations team, you will get hands-on experience in a fast-paced consumer lending environment. You will sit at the intersection of data and daily operations,

GoTo Group  7 days ago
Save the Children International jobs

ROLE PURPOSE The Field Office Supply Chain Officer – Sumba is responsible for supporting the end-to-end supply chain and logistics functions in the Sumba Field Office. This includes procurement of goods and services (program and non-program),

Save The Children International  3 days ago
LILT jobs

About The Opportunity We are looking for experienced Retail professionals to support a cutting-edge AI benchmarking project focused on Indonesian retail and consumer-facing environments. As a Subject Matter Expert, you will create and review realistic, high-quality

LILT  3 days ago
Siemens jobs

Job ID 523398 Posted since 22-Sep-2026 Organization Smart Infrastructure Field of work Engineering Company P.T. Siemens Indonesia Experience level Experienced Professional Job type Full-time Work mode Office/Site only Employment type Permanent Location(s) Jakarta - Jakarta Raya

Siemens  3 days ago
Amartha jobs

Amartha is a technology company focused on creating shared prosperity by developing digital financial solutions for the grassroots economy. Founded in 2010 as a microfinance institution, Amartha connects rural, women-led micro-enterprises with affordable capital. Amartha is

Amartha  3 days ago
Amartha jobs

Amartha is a technology company focused on creating shared prosperity by developing digital financial solutions for the grassroots economy. Founded in 2010 as a microfinance institution, Amartha connects rural, women-led micro-enterprises with affordable capital. Amartha is

Amartha  3 days ago
RGE jobs

Grow your career with us You are on a journey to join an exciting Company and be part of our success story to improve lives by developing resources sustainably. Here we offer you an exciting and

RGE  3 days ago

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