AML & Fraud Assistant Manager, Lending

Grab

Jun 17, 2026

Apply

Location: Jakarta, Indonesia
Type: Full-time
Department: Legal
Seniority: Mid-Senior Level
Source: SmartRecruiters

Skills

SQLAMLKYCCompliance

Similar Jobs

AML Fraud Intake Team Lead

Usbank · Chennai, India

2 days ago

Principal Auditor, (Experienced Senior Auditor) AML/Fraud and Ethics Audits (Hybrid)

Capitalone · Charlotte, NC, United States of America +4 · Hybrid

$110K – $125K

3 days ago

AML Fraud Intake Analyst

Usbank · Chennai, India

1 week ago

AML Fraud Intake Analyst

Usbank · Chennai, India

1 week ago

AML Fraud Intake QC Analyst

Usbank · Chennai, India

1 week ago

Continuous Improvement Specialist (Fraud/AML Monitoring)

Didiglobal · Mexico City, MEX, MX · Hybrid

2 weeks ago

Business Solutions Manager (Fraud, AML & Financial Crime)

Global Sas · Singapore, SG

2 weeks ago

Junior AML & Fraud Compliance Specialist

Exequt · Riyadh

2 weeks ago

Engineering Team Lead - Fraud/AML

mtb · Buffalo, NY, United States of America · Hybrid

$116K – $194K

3 weeks ago

Director of BSA/AML/Fraud

USF Federal Credit Union · Temple Terrace, FL

4 weeks ago

Geldwäschebeauftragter / AML & Fraud Prevention Officer (m/w/d)

Mobility Concept GmbH · Oberhaching, Bayern

1 month ago

Open Day: Risk | Fraud | AML | Responsible Gambling | Financial Crime Opportunities

Myhcm · Cape Town, South Africa

1 month ago

Open Day: Risk | Fraud | AML | Responsible Gambling | Financial Crime Opportunities

Myhcm · Cape Town, South Africa

1 month ago

AML/Fraud Analyst I

Central Payments · Sioux Falls, SD

1 month ago

Product Analyst - AML & Fraud/Credit

Worldpay is committed to protecting · London, United Kingdom · Hybrid

1 month ago

Automation Expert - Fraud AML F/M

Betclic Group · Bordeaux, FR · Remote

2 months ago

GFC Investigator – Commercial (AML/Fraud)

Bank Of America · Charlotte, United States of America +4

2 months ago

Senior Director, Risk Strategy (Fraud & AML | Fiat + Crypto)

Coins · Shanghai, China +5 · Remote

4 months ago

Product Manager BSA, AML, Fraud

DataSeers · Alpharetta, GA

4 months ago

(Senior) Manager Anti-Financial Crime, AML, KYC & Fraud (w/m/d)

Capgemini Invent · Berlin, Frankfurt am Main, Hamburg, Köln, München, Stuttgart

3 days ago

Senior Analyst, BSA/AML and Fraud Model Risk Management

Raymond James · FL - Saint Petersburg - 880 Carillon Pkwy Tower 4, United States of America

1 week ago

Analyst, AML/CTF & Fraud

AustralianSuper · Melbourne, Australia

2 weeks ago

Senior Manager, AML/CTF & Fraud

AustralianSuper · Melbourne, Australia

2 months ago

Managing Principal - Financial Crime Transformation - AML Investigations, Sanctions & Fraud

Capco · UK - Edinburgh +1 · Hybrid

Today

Managing Principal (Director) - Financial Crime Transformation - AML Investigations, Sanctions & Fraud

Capco · UK - London · Hybrid

Today

Management Consultant - AML Investigations, Sanctions & Fraud

Capco · UK - Edinburgh +1 · Hybrid

Today

Management Consultant - AML Investigations, Sanctions & Fraud

Capco · UK - London · Hybrid

Today

Director of First Line Operations - AML, PTM, CB, Fraud

Verifone · Bad Hersfeld, Hesse, Germany; Bucharest, Bucharest, Romania; Helsinki, Uusimaa, Finland; München, Bavaria, Germany +1 · Hybrid, Onsite

1 month ago

Product Marketing Content (Fraude y AML)

Lynxtech · Madrid +1

5 days ago