fraud prevention analyst

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...

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...

The Fraud Prevention Advisor is the strategic fraud prevention expert for the 360 Fraud Protection business in Latin America. Sales and Customer Success teams engage this person whenever a client needs a strategy-level conversation about fraud prevention — understanding the institution’s pain points and shaping a solution strategy tailored to financial...

The Fraud Prevention Advisor is the strategic fraud prevention expert for the 360 Fraud Protection business in Latin America. Sales and Customer Success teams engage this person whenever a client needs a strategy-level conversation about fraud prevention — understanding the institution’s pain points and shaping a solution strategy tailored to financial...

The Fraud Prevention Advisor is the strategic fraud prevention expert for the 360 Fraud Protection business in Latin America. Sales and Customer Success teams engage this person whenever a client needs a strategy-level conversation about fraud prevention — understanding the institution’s pain points and shaping a solution strategy tailored to financial...

The Fraud Prevention Advisor is the strategic fraud prevention expert for the 360 Fraud Protection business in Latin America. Sales and Customer Success teams engage this person whenever a client needs a strategy-level conversation about fraud prevention — understanding the institution’s pain points and shaping a solution strategy tailored to financial...

The Fraud Prevention Advisor is the strategic fraud prevention expert for the 360 Fraud Protection business in Latin America. Sales and Customer Success teams engage this person whenever a client needs a strategy-level conversation about fraud prevention — understanding the institution’s pain points and shaping a solution strategy tailored to financial...

The Fraud Prevention Advisor is the strategic fraud prevention expert for the 360 Fraud Protection business in Latin America. Sales and Customer Success teams engage this person whenever a client needs a strategy-level conversation about fraud prevention — understanding the institution’s pain points and shaping a solution strategy tailored to financial...

The Fraud Prevention Advisor is the strategic fraud prevention expert for the 360 Fraud Protection business in Latin America. Sales and Customer Success teams engage this person whenever a client needs a strategy-level conversation about fraud prevention — understanding the institution’s pain points and shaping a solution strategy tailored to financial...

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...

Loss Prevention Investigative Analyst Location: Remote (LATAM) Employment Type: Full-Time, Independent Contractor Agreement (ICA) Schedule: Full Overlap with U.S. Eastern Time (EST) Target Compensation: (dependent on experience and client's discretion and decision) $1,800 – $2,500 USD / month Reports To: Director of Loss Prevention About the...

Loss Prevention Investigative Analyst Location: Remote (LATAM) Employment Type: Full-Time, Independent Contractor Agreement (ICA) Schedule: Full Overlap with U.S. Eastern Time (EST) Target Compensation: (dependent on experience and client's discretion and decision) $1,800 – $2,500 USD / month Reports To: Director of Loss Prevention About the Company Our...

Somewhere is seeking a Loss Prevention Investigative Analyst to join its Loss Prevention & Security team. This remote role supports operations across LATAM and requires full-time commitment as an Independent Contractor Agreement, aligned with U.S.EST hours. The position focuses on reconciling data, reviewing video surveillance, and building evidence-based...

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...

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...

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...