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Fraud Prevention Analyst

Company

Amartha

Location

South Jakarta, Indonesia

Type

Full time

About Amartha

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 expanding as a tech company, building a microfinance ecosystem that connects to the growing digital economy through capital, investment, and payment services. By boosting the competitiveness of micro and small entrepreneurs, Amartha empowers women-led MSMEs, creates jobs, and fosters inclusive economic growth.

About the Team

The Fraud Prevention team plays a critical role in protecting Amartha’s lending ecosystem by proactively identifying, analyzing, and mitigating fraud risks across the portfolio. The team works closely with Risk, Operations, Collection, and Field teams to monitor abnormal patterns, strengthen fraud controls, and ensure he...

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