Job 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.