fraud analyst

Revolut Ltd is seeking a Financial Crime Analyst to join our Cybersecurity team in Bogota. You will manage enhanced due diligence, investigate fraudulent activity, and help prevent financial crime while supporting 24/7 coverage with shift work. The role requires 2+ years FinCrime experience, English and Spanish fluency, and the ability to work from the...

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, 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...

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...

About the Role: Sezzle is seeking a Fraud Operations Analyst to support fraud monitoring. As part of optimizing the online shopping experience, Sezzle constantly monitors users and transactions for abusive or fraudulent behavior. Our Fraud Operations team reviews suspicious activity flagged by Sezzle’s fraud detection system or escalated from Customer...

¡Únete a Plata CF, forma parte de la revolución financiera que inicia su expansión en Colombia! Acabamos de recibir nuestra licencia bancaria en México y estamos entrando en una etapa de crecimiento, innovación constante y oportunidades reales para quienes quieren construir algo grande! Al integrarte como Analista de Fraude Jr vas a contribuir...

Revolut Ltd is seeking a Financial Crime Analyst to join our Cybersecurity team in Bogota. You will manage enhanced due diligence, investigate fraudulent activity, and help prevent financial crime while supporting 24/7 coverage with shift work.The role requires 2+ years FinCrime experience, English and Spanish fluency, and the ability to work from the Bogota...

About the Role: Sezzle is seeking a Fraud Operations Analyst to support fraud monitoring. As part of optimizing the online shopping experience, Sezzle constantly monitors users and transactions for abusive or fraudulent behavior. Our Fraud Operations team reviews suspicious activity flagged by Sezzle’s fraud detection system or escalated from Customer...

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’re not just transforming payments; we’re redefining how people discover, interact with, and...

Sezzle is seeking a Fraud Operations Analyst to support fraud monitoring. As part of optimizing the online shopping experience, Sezzle constantly monitors users and transactions for abusive or fraudulent behavior. Our Fraud Operations team reviews suspicious activity flagged by Sezzle's fraud detection system or escalated from Customer Support agents. Fraud...

Sezzle seeks a Fraud Operations Analyst to monitor real-time transactions and review suspicious activity flagged by Sezzle's fraud detection system or escalated by Customer Support. The analyst will block fraudulent users and clear false positives, collaborating with analysts, operations specialists, data scientists and engineering to improve fraud...

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...

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...

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...

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...

Tabby, a BNPL fintech, is seeking a Risk Analyst to shape credit and fraud risk strategies across markets. You will work with large datasets to identify trends, monitor portfolio performance, and support decision-making that balances growth and risk. You’ll collaborate with data, product, finance and commercial teams to ensure healthy metrics across...

Tabby, a BNPL fintech, is seeking a Risk Analyst to shape credit and fraud risk strategies across markets. You will work with large datasets to identify trends, monitor portfolio performance, and support decision-making that balances growth and risk. You’ll collaborate with data, product, finance and commercial teams to ensure healthy metrics across...

Tabby, a BNPL fintech, is seeking a Risk Analyst to shape credit and fraud risk strategies across markets. You will work with large datasets to identify trends, monitor portfolio performance, and support decision-making that balances growth and risk. You’ll collaborate with data, product, finance and commercial teams to ensure healthy metrics across...

Tabby, a BNPL fintech, is seeking a Risk Analyst to shape credit and fraud risk strategies across markets. You will work with large datasets to identify trends, monitor portfolio performance, and support decision-making that balances growth and risk. You’ll collaborate with data, product, finance and commercial teams to ensure healthy metrics across...

Tabby, a BNPL fintech, is seeking a Risk Analyst to shape credit and fraud risk strategies across markets. You will work with large datasets to identify trends, monitor portfolio performance, and support decision-making that balances growth and risk.You’ll collaborate with data, product, finance and commercial teams to ensure healthy metrics across...

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,...