Fraud Analyst

hace 2 semanas

Bogotá, Bogotá D.E., Colombia Pay Retailers A tiempo completo
PayRetailers is a payment gateway designed to handle mass online payments to the Latin American market.


The company combines local markets expertise with payment technology enabling global merchants to successfully expand their business into high growth, emerging markets while eliminating the many operational complexities of managing cross-border payments.

Our strategy has created a differentiated model in the payments landscape.

Our team is growing and we are looking for a Fraud Analyst to be based in Colombia. As a Fraud Analyst, you will review transactional data and implement strategies to mitigate potential

risks, to ensure a safe and stable payment network for all PayRetailers Merchants and their respective customers.

Primary Responsabilities:

  • Review and remediate fraud alerts.
  • Analyse user documentation to verify consistency with their transactional behaviour.
  • Monitor fraud rates and take necessary actions to keep them within acceptable thresholds.
  • Proactively suggest system improvements to prevent fraudulent transactions and optimize existing fraud management processes.
  • Analyze fraud patterns and develop new fraud detection rules.
  • Provide support and advice to Merchants and other internal departments on fraud related matters.
  • Conduct fraud investigations and generate fraud data reports upon Merchant request.

Experience And Qualifications:

  • Proficient with SQL and experience exploring databases
  • Good understanding of fraud metrics and patterns
  • Advanced level of Excel
  • Familiarity with customer support systems and practices.
  • Proactivity and attention to detail
  • Ability to analyze information, think through difficult problems, and make critical decisions based on limited information.
  • Proficiency in English and Spanish are a must (at least B2 level).
  • Previous experience with risk decisioning systems for credit card transactions (Cybersource, Sift, ClearSale, Kount, etc.)
  • Previous experience as a fraud analyst to the Colombian market is a plus.

  • Fraud Strategy Analyst

    hace 2 semanas

    Bogotá, Bogotá D.E., Colombia PayJoy A tiempo completo

    About PayJoyPayJoy is a mission-driven company dedicated to helping a billion people around the world step into the modern financial system for the first time and supporting them on a path to financial success. Founded in 2015, PayJoy's "secret sauce" technology turns a smartphone into collateral to jumpstart unbanked consumers into the credit system. We...

  • Fraud Prevention Support Analyst

    hace 2 semanas

    Bogotá, Bogotá D.E., Colombia Payu A tiempo completo

    As a Fraud Support Analyst on a fix term contract you will provide support to our clients and their payers for all matters related to fraud prevention strategy, contributing to the efficiency of our service, and facilitating transactional activities for merchants.The interaction of this role with clients will be through emails and tickets.Correctly identify...

  • Fraud Operations Analyst

    hace 2 semanas

    Bogotá, Bogotá D.E., Colombia Sezzle A tiempo completo

    About Sezzle:Sezzle is a cutting-edge fintech company dedicated to financially empowering the next generation. With only one in three millennials owning a credit card and the majority lacking their desired credit scores, Sezzle addresses these challenges through a payment platform that offers interest-free installment plans at online stores. By increasing...

  • Fraud Prevention Senior Analyst

    hace 2 semanas

    Bogotá, Bogotá D.E., Colombia PayU A tiempo completo

    About PayUPayU, a leading payment and Fintech company in 50+ high-growth markets throughout Asia, Central and Eastern Europe, Latin America, the Middle East and Africa, part of Prosus group, one of the largest technology investors in the world is redefining the way people buy and sell online for our merchants and millions of consumers.As a leading online...

  • Fraud&bps Analyst Business Execution I

    hace 2 semanas

    Bogotá, Bogotá D.E., Colombia BBVA A tiempo completo

    Área:ENGINEERINGInscríbete hasta:4/2/2024Sociedad:082¿Qué estamos buscando?Talento STEM en el grupo BBVA ¿Que te ofrecemos? Formarás parte de un equipo de más de expertos en Tecnología, en 25 países, cuyo propósito es llevar al banco más allá gracias a la tecnología. Participarás en alguno de los aprox.1.800 proyectos punteros de tecnología...

  • Fraud&bps Analyst Business Execution I

    hace 2 semanas

    Bogotá, Bogotá D.E., Colombia BBVA A tiempo completo

    Área:ENGINEERINGInscríbete hasta:4/2/2024Sociedad:082¿Qué estamos buscando?Talento STEM en el grupo BBVA ¿Que te ofrecemos? Formarás parte de un equipo de más de expertos en Tecnología, en 25 países, cuyo propósito es llevar al banco más allá gracias a la tecnología. Participarás en alguno de los aprox.1.800 proyectos punteros de tecnología...

  • Payment and Fraud Analyst

    hace 2 semanas

    Bogotá, Bogotá D.E., Colombia Betsson Group A tiempo completo

    The role is shift based (Monday to Sunday). It is important that you are able to work flexible hours that include both day and night shifts as well as working on weekends and public holidays.WHAT'S IN IT FOR ME?You'll get the opportunity to work in an international environment, at a 100% digital company that is the market leader within the online gaming...

  • Fraud Monitoring Analyst

    hace 2 semanas

    Bogotá, Bogotá D.E., Colombia PayU A tiempo completo

    About PayUPayU, a leading payment and Fintech company in 50+ high-growth markets throughout Asia, Central and Eastern Europe, Latin America, the Middle East and Africa, part of Prosus group, one of the largest technology investors in the world is redefining the way people buy and sell online for our merchants and millions of consumers.As a leading online...

  • Fraud Prevention Support Analyst

    hace 2 semanas

    Bogotá, Bogotá D.E., Colombia PayU A tiempo completo

    About PayUPayU, a leading payment and Fintech company in 50+ high-growth markets throughout Asia, Central and Eastern Europe, Latin America, the Middle East and Africa, part of Prosus group, one of the largest technology investors in the world is redefining the way people buy and sell online for our merchants and millions of consumers.As a leading online...

  • Chargeback Operations Analyst

    hace 2 semanas

    Bogotá, Bogotá D.E., Colombia Sezzle A tiempo completo

    Chargeback Analyst (AM Shift)About the Role:Sezzle is seeking a Chargeback Analyst to support fraud monitoring. As a Chargeback Analyst, you will be responsible for analyzing and responding to card and ACH disputes filed against Sezzle. Working closely with our fraud/risk team and our customer disputes team, you will navigate issues on a case by case basis...

  • Crypto Analyst

    hace 2 semanas

    Bogotá, Bogotá D.E., Colombia Mastercard A tiempo completo

    Our PurposeWe work to connect and power an inclusive, digital economy that benefits everyone, everywhere by making transactions safe, simple, smart and accessible. Using secure data and networks, partnerships and passion, our innovations and solutions help individuals, financial institutions, governments and businesses realize their greatest potential. Our...

  • Enterprise Analyst

    hace 2 semanas

    Bogotá, Bogotá D.E., Colombia Kushki A tiempo completo

    Nuestra aventura como Unicornio continúa y queremos seguir causando impacto como Nación Atrévete a ser parte de nuestro esfuerzo por digitalizar más comercios, llevando nuestros canales de pagos a diferentes países y así cumplir con nuestra misión de Conectar Latam con Pagos.Enterprise Analyst:El propósito principal de este rol será, atender...

  • High Velocity Oboarding Analyst

    hace 2 semanas

    Bogotá, Bogotá D.E., Colombia PayU A tiempo completo

    About PayUPayU, a leading payment and Fintech company in 50+ high-growth markets throughout Asia, Central and Eastern Europe, Latin America, the Middle East and Africa, part of Prosus group, one of the largest technology investors in the world is redefining the way people buy and sell online for our merchants and millions of consumers.As a leading online...

  • Smb Onboarding Analyst

    hace 2 semanas

    Bogotá, Bogotá D.E., Colombia PayU A tiempo completo

    About PayUPayU, a leading payment and Fintech company in 50+ high-growth markets throughout Asia, Central and Eastern Europe, Latin America, the Middle East and Africa, part of Prosus group, one of the largest technology investors in the world is redefining the way people buy and sell online for our merchants and millions of consumers.As a leading online...

  • Cybersecurity Analyst Business Execution I

    hace 2 semanas

    Bogotá, Bogotá D.E., Colombia bbva A tiempo completo

    ¿Qué estamos buscando Talento STEM en el grupo BBVA ¿Que te ofrecemos? Formarás parte de un equipo de más de expertos en Tecnología, en 25 países, cuyo propósito es llevar al banco más allá gracias a la tecnología. Participarás en alguno de los proyectos punteros de tecnología que realizamos anualmente y que tienen un impacto positivo en 85...

  • Hv Senior Analyst

    hace 2 semanas

    Bogotá, Bogotá D.E., Colombia PayU A tiempo completo

    About PayUPayU, a leading payment and Fintech company in 50+ high-growth markets throughout Asia, Central and Eastern Europe, Latin America, the Middle East and Africa, part of Prosus group, one of the largest technology investors in the world is redefining the way people buy and sell online for our merchants and millions of consumers.As a leading online...

  • Accounting and Settlement Analyst

    hace 2 semanas

    Bogotá, Bogotá D.E., Colombia Nuvei A tiempo completo

    Accounting and Settlement AnalystBogotáThe world of payment processing is rapidly evolving, and businesses are looking for loyal and strategic partners, to help them grow.WE ARE NUVEI Nuvei (NASDAQ:NVEI) (TSX:NVEI) the Canadian fintech company accelerating the business of clients around the world. Nuvei's modular, flexible and scalable technology allows...

  • Accounting & Liquidations Analyst

    hace 2 semanas

    Bogotá, Bogotá D.E., Colombia Nuvei A tiempo completo

    Accounting and Settlements Analyst Bogotá, ColombiaHybrid The world of payment processing is rapidly evolving, and businesses are looking for loyal and strategic partners, to help them grow. WE ARE NUVEI. Nuvei (NASDAQ: NVEI) (TSX: NVEI) the Canadian fintech company accelerating the business of clients around the world. Nuvei's modular, flexible and...

  • Accounting & Liquidations Analyst

    hace 2 semanas

    Bogotá, Bogotá D.E., Colombia Nuvei A tiempo completo

    Accounting and Settlements Analyst Bogotá, ColombiaHybrid The world of payment processing is rapidly evolving, and businesses are looking for loyal and strategic partners, to help them grow.WE ARE NUVEI. Nuvei (NASDAQ: NVEI) (TSX: NVEI) the Canadian fintech company accelerating the business of clients around the world. Nuvei's modular, flexible and scalable...

  • Product Operations Analyst 2

    hace 2 semanas

    Bogotá, Bogotá D.E., Colombia Twilio A tiempo completo

    See yourself at TwilioJoin the team as our next Production Operations Analyst, Deliverability and Verification at Twilio.Who we are & why we're hiringAlthough we're headquartered in San Francisco, we have presence throughout South America, Europe, Asia and Australia. We're on a journey to becoming a globally anti-racist, anti-oppressive, anti-bias company...