# Anti Fraud Specialist

**Company:** [Amartha](http://jobs.workable.com/companies/mWmGxgPks2XJybYCh8mEJG.md)
**Location:** South Jakarta, Indonesia
**Workplace:** on site
**Employment type:** Full-time
**Department:** Fraud Control Unit

[Apply for this job](http://jobs.workable.com/view/41ce8baa-9bb7-4a9b-b8d4-232a30963456)

## Description

**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 Anti-Fraud team is responsible for detecting potential fraud indicators through routine monitoring, data analysis, and investigation support. Working closely with cross-functional teams, the team helps assess suspicious activities, prepare fraud-related reports, and support risk mitigation efforts.

**Responsibilities**

-   Conduct routine monitoring of operational data to identify anomalies and potential fraud red flags
-   Analyze transaction patterns, field behavior, and exception reports to detect signs of irregularities
-   Perform initial screening of suspicious cases and provide risk classification and recommended actions.
-   Coordinate with Operations/Investigation teams and prepare reports on fraud trends and key findings.

## Requirements

-   Bachelor’s Degree in Information Systems, statistics, mathematics, accounting
-   **1–3 years of experience** in fraud detection, risk management, data analysis, compliance, or internal control within financial services/fintech
-   Familiarity with field operations processes (disbursement, collection, verification) and common fraud modus in microfinance/fintech settings

_At Amartha, we are dedicated to creating a workplace that celebrates diversity, ensures equity, and fosters inclusion. We believe that diverse perspectives—shaped by factors such as gender, age, race, ethnicity, education, culture, and life experiences—drive innovation and growth._

_We actively welcome individuals from all backgrounds to join us in building an environment where everyone feels respected, valued, and empowered. Our commitment is to provide equal opportunities and foster a sense of belonging that enables our employees to thrive and make meaningful contributions._