Special capital Region of Jakarta, Java, Indonesia · On-site
Senior+$750M raised
Fraud Analytics Lead is responsible for leading fraud analytics initiatives to monitor, detect, prevent, and mitigate fraud risks across the company’s products and end-user lifecycle. This role will translate fraud patte…
Special capital Region of Jakarta, Java, Indonesia · On-site
Mid level
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Business Development Associate (Digital Goods & PPOB)
Special capital Region of Jakarta, Java, Indonesia · On-site
Mid level$19M raised
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Special capital Region of Jakarta, Java, Indonesia · On-site
Senior$98M raised
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Special capital Region of Jakarta, Java, Indonesia · On-site
Senior$12M raised
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Special capital Region of Jakarta, Java, Indonesia · On-site
Mid level$535M raised
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 hel…
Special capital Region of Jakarta, Java, Indonesia · On-site
Senior+
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Special capital Region of Jakarta, Java, Indonesia · On-site
Senior+
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Special capital Region of Jakarta, Java, Indonesia · On-site
Senior+
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Special capital Region of Jakarta, Java, Indonesia · On-site
Senior
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Special capital Region of Jakarta, Java, Indonesia · On-site
Senior
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Special capital Region of Jakarta, Java, Indonesia · On-site
Mid level
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Special capital Region of Jakarta, Java, Indonesia · On-site
Senior+
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Special capital Region of Jakarta, Java, Indonesia · On-site
Senior+
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Special capital Region of Jakarta, Java, Indonesia · On-site
Senior
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Special capital Region of Jakarta, Java, Indonesia · Remote Solely
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Special capital Region of Jakarta, Java, Indonesia · On-site
Mid level
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Special capital Region of Jakarta, Java, Indonesia · On-site
Senior
Primary duties and responsibilities Responsible for business development initiatives for our Vision Care products & services Work towards monthly, quarterly targets and KPI set forth Conducting product presentations to p…
Special capital Region of Jakarta, Java, Indonesia · On-site
Senior$20B raised
JOB DESCRIPTION: Our diagnostic solutions are used in hospitals, laboratories and clinics around the globe. The crucial information derived from our tests, instruments and informatics systems are often the first step in …
Special capital Region of Jakarta, Java, Indonesia · On-site
Senior
It's fun to work in a company where people truly BELIEVE in what they are doing! We're committed to bringing passion and customer focus to the business. • Provide strategic direction for marketing promotions and events t…
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Full-time
Posted 55d ago
~40 hrs/week
Responsibilities
Lead fraud analytics initiatives to detect and mitigate risks across the company's products and user lifecycle. Translate fraud patterns and transaction behavior into actionable strategies, rules, and monitoring controls.
Requirements
Requires at least 8 years of experience in fraud or data analytics within fintech or digital banking, including 2 years of leadership experience. Proficiency in SQL and a deep understanding of digital fraud patterns like account takeover and identity fraud are essential.
Full job description
Fraud Analytics Lead is responsible for leading fraud analytics initiatives to monitor, detect, prevent, and mitigate fraud risks across the company’s products and end-user lifecycle. This role will translate fraud patterns, transaction behavior, portfolio signals, and operational findings into actionable fraud strategies, rules, monitoring, and risk controls. The role reports to the Head of Fraud and will work closely with Fraud Operations, Risk, Product, Data Science, Engineering, Information Security and Business teams to ensure fraud risk is managed effectively while supporting business growth and end-user experience.
About the job:
Lead the development and execution of fraud analytics strategies across onboarding, transaction monitoring, account activity, merchant activity, and other relevant customer journeys.
Analyze fraud trends, suspicious patterns, and portfolio behavior to identify risks and recommend preventive actions.
Develop, review, and optimize fraud rules, thresholds, segmentation logic, and monitoring parameters.
Build, maintain and monitor fraud dashboards, early warning indicators, fraud risk metrics, and regular management reporting.
Work closely with Fraud Operations to convert investigation findings into scalable fraud detection rules and preventive controls.
Partner with other teams to implement and improve prevention, detection, monitoring and implementation
Provide analytical support for new product launches, new channels, process changes, and business initiatives from a fraud risk perspective.
Lead and mentor fraud analysts, ensuring strong analytical quality, structured problem solving, and timely delivery.
About you:
Minimum 8 years of experience in fraud analytics/risk analytics/data analytics in fintech/digital lending/digital banking/e-commerce.
Experience in anti-fraud for digital banking and/or financial technology companies will be a significant plus.
Minimum of 2 years leading analytics team.
Advance knowledge in SQL and data analytics is required.
Strong understanding of fraud risk management across digital financial products, including identity fraud, account takeover, transaction fraud, merchant fraud, collusion, abuse patterns, and social engineering-related fraud.
Conversational ability in English is required.
Strong analytical skills with the ability to translate complex data into practical fraud strategies and business recommendations.
High ownership, structured thinking, attention to detail, and ability to work in a fast-paced environment.
Kredivo Group is Southeast Asia’s leading provider of digital financial services, operating through its brands Kredivo, KrediFazz, Krom, GajiGesa, and Timo. Kredivo is the leading digital credit platform across Indonesia and Vietnam, providing customers with instant credit financing for e-commerce and offline purchases and personal loans based on real-time decisioning. Krom Bank is the Group’s digital bank in Indonesia. Timo is Vietnam’s first neobank.
Kredivo Group is backed by leading financial and strategic investors including Mizuho Bank, Amazon, Square Peg Capital, Asia Partners, Cathay Innovation, Jungle Ventures, Mirae Asset, and others.
financial servicestechnologycredit risk scoringbig dataecommerceand digital paymentFinanceConsumer LendingFinTechFinancial Services
How many Management & Leadership jobs are open in Special capital Region of Jakarta, Indonesia right now?
There are currently 1,501 open management & leadership positions in Special capital Region of Jakarta, Indonesia listed on Clera. New openings are added daily as companies post roles.
Which companies are hiring for Management & Leadership roles in Special capital Region of Jakarta, Indonesia?
Companies currently hiring include Monitor Deloitte, Marriott International Hotels, Inc., Grab, Bureau Veritas do Brasil, PwC, among others. Browse the listings above to see every active employer.
Are there remote or hybrid Management & Leadership jobs in Special capital Region of Jakarta, Indonesia?
Yes — 264 of the 1501 open management & leadership positions offer remote or hybrid work (71 remote, 193 hybrid).
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