fraud analyst

About AddiWe are a leading financial platform, building the future of payments, shopping, and banking—a world where consumers and merchants can transact effortlessly, grow together and where we create abundance and generate pride in them. Today, we serve over 2 million customers and partner with more than 20,000 merchants, making Addi Colombia’s...

Esta posición es responsable de identificar, investigar y mitigar los riesgos de fraude relacionados con los productos, servicios y procesos de UPS. El enfoque principal del cargo es proteger a la compañía de pérdidas financieras mediante investigaciones de fraude, evaluación de riesgos, interacción con clientes y colaboración con diferentes áreas...

UPS busca un analista de fraude para identificar, investigar y mitigar riesgos en productos, servicios y procesos. Trabajará en un entorno híbrido con residencia en Medellín, reportando al área de Fraude y Gestión de Riesgos. Se requiere título en Finanzas/Administración o afín con al menos 3 años de experiencia y dominio de Office. La posición...

Magic is seeking a Fraud Analyst to protect e-commerce operations for a LatAm-based wellness brand. This remote role focuses on reviewing high-risk transactions, identifying suspicious patterns, monitoring multiple payment gateways, and implementing risk-mitigation protocols.You will handle sensitive customer data, conduct confidential account reviews, and...

About AddiWe are a leading financial platform, building the future of payments, shopping, and banking—a world where consumers and merchants can transact effortlessly, grow together and where we create abundance and generate pride in them. Today, we serve over 2 million customers and partner with more than 20,000 merchants, making Addi Colombia’s...

Join our team and contribute to our mission of ensuring secure payment transactions for our clients. This position will play a crucial role in identifying, preventing, and mitigating fraudulent activities to protect our clients and maintain a trustworthy payment environment. This role will oversee our Fraud, Risk, and Payment team and closely collaborate...

BBVA COLOMBIA busca un profesional para desarrollar y mantener tableros de control y soluciones de BI que permitan monitorear la operación de fraude y facilitar decisiones basadas en datos.El rol requiere experiencia de al menos 3 años en análisis de datos/BI, dominio de Python y SQL, y habilidades en herramientas de visualización; se valorará...

Sezzle, a fintech company, seeks a Fraud Data Analyst to identify and prevent fraudulent activity across transactions and accounts. You will leverage SQL and Python to analyze large datasets, build detection rules, and investigate incidents to protect customers and merchants.The role emphasizes rigorous analytical thinking, familiarity with fraud typologies,...

Sezzle in Bogotá, Colombia is seeking a detail-oriented Fraud Data Analyst to join our growing team. You will identify, investigate, and prevent fraudulent transactions using SQL and analytical skills to protect customers and the business. This role emphasizes data-driven decision making, developing rules and collaborating with security and engineering...

Addi is hiring for an identity verification-focused role in Colombia. You will safeguard customer trust by validating applicant identities in real time, reducing fraud and ensuring a secure onboarding experience.The role emphasizes rigorous document analysis, pattern recognition, and meticulous attention to detail, with opportunities for growth as the...

Apollo.io is seeking a Senior Fraud Data Analyst to enhance fraud and account security programs through data analysis. This role is crucial for developing advanced machine learning methodologies in fraud detection. The ideal candidate will possess at least 4 years of experience in data analysis, with strong skills in SQL, Python, and specific knowledge of...

ScotiaGBS, ubicado en Bogota, Colombia, busca un estudiante en finanzas para apoyar el monitoreo de fraude transaccional. El rol implica analizar alertas, contactar clientes para validar transacciones y documentar decisiones conforme a políticas internas. Turnos para operación 24/7 y enfoque en cumplimiento y seguridad.Se valorará experiencia previa y...

BBVA Colombia busca un profesional en BI para desarrollar y mantener tableros de control que permitan monitorear la operación de fraude y facilitar la toma de decisiones basada en datos. Se esperan 3 años de experiencia en BI y dominio de Python/SQL para transformar datos en información accionable.El rol requiere compromiso con la calidad de la...

Sezzle LA is seeking a detail-oriented Fraud Data Analyst to join our growing team in Bogotá. You will identify, investigate, and prevent fraudulent transactions using SQL and Python, helping protect customers and merchants.You will work in a fast-paced fintech environment, stay current with fraud trends, develop prevention rules, and collaborate with...

A leading technology firm in Bogotá is seeking a Business Analysis Specialist to contribute to the Global Fraud Technology team. This mid-senior level role involves defining user requirements and supporting complex problem resolution. Candidates should have a degree in Computer Science or Engineering, with at least 2 years of experience in feature analysis...

Scotia GBS, una unidad de Scotiabank ubicada en Bogotá, ofrece una oportunidad para estudiantes en monitoreo de fraude transaccional. Se busca proactividad, rigor analítico y atención al cliente para validar transacciones inusuales y registrar decisiones conforme a políticas internas.El puesto implica trabajar en un entorno 24/7 con turnos, enfoque en...

BBVA Colombia está buscando un Analista de Servicios de BI para desarrollar y mantener dashboards que supervisen la operación de fraude y apoyen decisiones basadas en datos. El candidato debe transformar datos complejos en insights accionables y gestionar KPIs locales y de Holding.Se valorará experiencia en Python, SQL y herramientas de visualización,...

ScotiaGBS, a Scotiabank Group company located in Bogota, Colombia, seeks an enterprising student to join the Fraud Monitoring team for International Banking. You will analyze alerts, contact clients, and document decisions while supporting real-time monitoring in a regulated environment.You will learn fraud controls, risk appetite, and accreditations while...

The salary range for this role is $2.900 - 3.750 per month (Gross in USD) About Sezzle With a mission to financially empower the next generation, Sezzle is revolutionizing the shopping experience beyond payments, blending cutting‑edge tech with seamless, interest‑free installment plans that make shopping smarter and more accessible. We are not just...

About Addi We are a leading financial platform, building the future of payments, shopping, and banking—a world where consumers and merchants can transact effortlessly and grow together. Today, we serve over 3.6 million customers and partner with more than 55,000 merchants, making Addi Colombia’s fastest-growing marketplace. With a state-of-the-art,...