in similar startups in its Series A stage and beyond. The Risk and Fraud Analyst will be responsible for conducting fraud risk..., financial services, or e-commerce platforms. Fraud Prevention and Analysis: Proven ability to monitor high-risk transactions...
Job Description: As our next star as Internal Auditor Sr. Analyst, you will get a chance to help Amartha... alongside the other internal audit team, risk division, and monitoring Amartha's operational activities to deliver improvement...
judgment, and adept at identifying high-risk, early warning signs, and potential fraud conditions in customer profiles... as a Credit Analyst in SME / Micro SME / Commercial Loans. Having authority limit approval with a minimum of 500 million and the...