Gbs Intermediate Fraud Analyst

hace 6 meses


Colombia UNITED PARCEL SERVICE A tiempo completo

Explore your next opportunity at a Fortune Global 500 organization. Envision innovative possibilities, experience our rewarding culture, and work with talented teams that help you become better every day. We know what it takes to lead UPS into tomorrow—people with a unique combination of skill + passion. If you have the qualities and drive to lead yourself or teams, there are roles ready to cultivate your skills and take you to the next level.
- Translatable Rich Text

This position monitors, measures and communicates fraud exposure and potential risks to minimize fraud by investigating suspicious use of UPS products, processes and services. He/she provides direction, support, documents and communicate customer needs and solutions. Performs other tasks as requested.

**Qualifications**:

- Bachelor’s Degree or International equivalent in engineering or administrative careers
- Excellent written and verbal communication skills
- Ability to multi-task in a fast-paced environment
- Advanced English (80%)

**Other details**:

- Schedule: Mon - Fri 7:00 am - 5:30 pm
- Hybrid: 2 months in the office and 4 months at home
- Grade 8

**Employee Type**:
Permanent

UPS is committed to providing a workplace free of discrimination, harassment, and retaliation.


  • Sezzle Fraud Analyst

    hace 3 semanas


    Colombia Tbwa ChiatDay Inc A tiempo completo

    About SezzleAt Sezzle, we are transforming the shopping experience by providing seamless, interest-free installment plans that make shopping smarter and more accessible. Our cutting-edge technology empowers customers to financially thrive while driving real impact on merchant sales through increased conversions and higher order values.About the Role: Fraud...


  • Colombia Home Helpers Of Lake Country A tiempo completo

    About UsHome Helpers Of Lake Country is a reputable organization seeking an experienced professional to join our team at our facility.Job SummaryWe are looking for a skilled Senior Fraud and Payment Analyst to work with us. The successful candidate will be responsible for various duties, including identifying and preventing fraud, processing payments, and...


  • Colombia MoonPay A tiempo completo

    About MoonPay Hi, we’re MoonPay. We’re here to onboard the world to Web3. Why? Because we think Web3 is a unique and democratising technology. It gives people back control of their money, digital identity, data, and property like nothing else before it. What we do We’re the leading infrastructure company in Web3. This means we offer our...

  • Payment Risk

    hace 3 semanas


    Colombia Inswitch A tiempo completo

    We're looking for a Payment Risk & Fraud Operations Analyst to create a best-in-class buyer payment experience for Inswitch users. You will work in the team that decides the fraud prevention strategy for each industry. The objective will be to optimize the decision of which payments we have to reject and make decisions that continues to improve the...


  • Colombia Moonpay A tiempo completo

    About MoonPay: Onboarding the world to Web3.Why? Because we think Web3 is a unique and democratizing technology that gives people back control of their money, digital identity, data, and property like nothing else before it.We're the leading infrastructure company in Web3. This means we offer our partners everything from payment solutions (we call them...


  • Colombia Moonpay A tiempo completo

    About MoonPay">We're on a mission to onboard the world to Web3, empowering people to take control of their money, digital identity, data, and property. Our leading infrastructure solutions enable seamless payments and minting software for digital collectibles, trusted by over 20 million users worldwide.">As a Senior Fraud Investigations Analyst at MoonPay,...

  • Fraud Operations Analyst

    hace 3 semanas


    Colombia Tbwa ChiatDay Inc A tiempo completo

    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 purchase the...


  • Colombia, Huila dLocal A tiempo completo

    **Why you should join dLocal?** dLocal enables the biggest companies in the world to collect payments in 40 countries in emerging markets. Global brands rely on us to increase conversion rates and simplify payment expansion effortlessly. As both a payments processor and a merchant of record where we operate, we make it possible for our merchants to make...


  • Colombia Tbwa ChiatDay Inc A tiempo completo

    Company Overview: Sezzle is a fintech company that aims to revolutionize the shopping experience by providing interest-free installment plans. We are a dynamic team passionate about creating a unique shopping journey.Job Summary: We are seeking a talented and motivated Fraud Operations Analyst who will be responsible for monitoring users and transactions for...


  • Colombia MoonPay A tiempo completo

    About MoonPayMoonPay is a pioneering company in the Web3 space, dedicated to onboarding the world to this revolutionary technology. Our mission is to empower individuals with control over their digital assets, identities, and data.As a Senior Fraud Investigations Analyst, you will be part of our security team, responsible for detecting and mitigating fraud...


  • Colombia AgileEngine, LLC A tiempo completo

    Job SummaryWe are seeking a skilled Senior Business Data Analyst to join our team at AgileEngine, LLC.About AgileEngine, LLCAgileEngine is one of the fastest-growing companies in the US and a top-ranked dev shop according to Clutch. We create award-winning custom software solutions that help companies across various industries make a significant impact.Key...


  • Colombia Tbwa ChiatDay Inc A tiempo completo

    Chargeback Operations Analyst (Colombia) Colombia, Remote 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...


  • Colombia Tmf Group A tiempo completo

    We are seeking a highly skilled Financial Analyst Assistant to join our team at TMF Group. This is an exciting opportunity for individuals who want to develop their career in accounting and work with a global leader in the industry.About TMF GroupTMF Group is a leading provider of critical administrative services, helping clients invest and operate safely...


  • Colombia AgileEngine, LLC A tiempo completo

    Senior Technical Business AnalystWe are seeking a seasoned Senior Technical Business Analyst to join our team at AgileEngine, LLC. As a Senior Technical Business Analyst, you will play a key role in driving business growth by analyzing complex data sets and identifying areas of improvement.Award-winning custom software solutions help companies across 15+...


  • Colombia UNITED PARCEL SERVICE A tiempo completo

    Explore your next opportunity at a Fortune Global 500 organization. Envision innovative possibilities, experience our rewarding culture, and work with talented teams that help you become better every day. We know what it takes to lead UPS into tomorrow—people with a unique combination of skill + passion. If you have the qualities and drive to lead yourself...

  • Payment Analyst

    hace 6 meses


    Colombia ttg Talent Solutions, Inc. A tiempo completo

    **JOB TITLE: Payment Analyst** **DEPARTMENT: Payments** **LOCATION: Medellín, Colombia** **SALARY: $700-750 USD (approx. $3,100,000 COP) per month** **JOB DESCRIPTION**: **RESPONSIBILITIES AND DUTIES**: - Process payments received by entering the data accurately and promptly into the system. - Maintain ongoing communication with agents, addressing...

  • Logistics Analyst

    hace 3 días


    Colombia ISASOL SAS A tiempo completo

    About ISA: We specialize in the international market of pork, beef, chicken, and turkey meat. Position Overview: ISA is looking for a Logistics Analyst to manage the daily interactions between internal customers and suppliers, effectively coordinating logistics operations. Essential Duties: Collaborate with Operations and Sales teams to plan...


  • Colombia Sombra A tiempo completo

    Medellin Hybrid **Middle Business Analyst** - Our customer is a company from the USA, that positions itself as a marketing and business communications partner that helps its clients transform internal processes in various verticals, from financial services and healthcare to retail and energy.**Requirements**: - Previous working experience as a Business...

  • Business Analyst

    hace 6 meses


    Colombia Blankfactor A tiempo completo

    It's fun to work in a company where people truly BELIEVE in what they're doing! We're committed to bringing passion and customer focus to the business. What we do At Blankfactor, we are dedicated to engineering impact. We are passionate about creating value by building best-in-class tech solutions for companies looking to transform, innovate, and scale....


  • Colombia Tbwa ChiatDay Inc A tiempo completo

    About the Role: We are seeking a seasoned professional with expertise in chargeback operations and fraud investigation to join our team. This role requires analyzing complex disputes, collaborating with cross-functional teams, and implementing data-driven solutions to minimize losses.Your Key Responsibilities:Investigate disputed credit card, debit card, and...