Destava

Merchant Risk & Fraud Analyst (Mandarin Speaker)

IBMC is hiring for Merchant Risk & Fraud Analyst (Mandarin Speaker) in South Jakarta, South Jakarta City, Indonesia. Mid level. First seen August 9, 2026; open as of November 6, 2026. Jobs taken straight from company career pages — no aggregator in between.

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Company
IBMC
Where
South Jakarta, South Jakarta City, Indonesia
Level
Mid
First seen
August 9, 2026
Listed via
Workable

What the posting says

We are seeking a highly detailed, observant, and risk-aware Merchant Risk & Fraud Analyst (Mandarin Speaker) specialist to oversee offline credit anti-fraud, merchant admission, and investigation support. This role blends analytical oversight, risk identification, and structured report writing. Your goal is to review applications against strict compliance guidelines, lead fraud investigations, and partner with cross-functional teams to implement robust anti-fraud measures. Key Responsibilities - Application Review: Review and approve merchant and sales representative applications based on…

Read more and apply on IBMC's site