Senior Identity Verification Analyst
hace 1 mes
We are a technology company dedicated to transforming credit and banking in Latin America. Our mission is to build fair, simple, and affordable financial services that empower our clients. We aim to create a positive impact on people's lives through our innovative solutions.
As a Senior Identity Verification Analyst, you will be responsible for ensuring the authenticity of identity documents sent by customers. You will work closely with our team to develop and implement effective identity verification processes.
Key responsibilities include:
- Verifying the authenticity of identity documents
- Developing and implementing identity verification processes
- Collaborating with the team to improve identity verification efficiency
- Staying up-to-date with changes in identity document regulations
- 1-2 years of experience in document validation
- Leadership experience
- Technician in documentology, criminology, dactyloscopy, and/or forensic graphology
- Availability to work evenings and weekends
- Located in Bogota
- Experience working in a team
- Attention to detail
- Intellectual curiosity to detect new patterns of document forgery
- Work on a problem that matters and help change customers' lives
- Build a lasting company from the very beginning, helping define every aspect of it
- Be at the center of it all
- Massive market opportunity ahead of us; we are growing faster than pretty much any other fintech lender was at our stage
- Work alongside a great and diverse team that cares about what we are doing and how we are doing it
- Generous compensation, including equity, 100% health insurance (and 100% for dependents)
-
Senior Identity Verification Analyst
hace 4 semanas
Bogotá, Bogotá D.E., Colombia Addi A tiempo completoAbout AddiWe are a technology company dedicated to transforming credit and banking in Latin America, starting with point-of-sale finance. Our mission is to provide fair, simple, and affordable financial services that empower our clients, treating them with dignity and building financial freedom.We operate as a full-stack startup, building our core systems...
-
Identity Verification Specialist
hace 2 semanas
Bogotá, Bogotá D.E., Colombia Addi A tiempo completoAbout Addi - Transforming Credit and Banking in Latin AmericaAt Addi, we're on a mission to build fair, simple, and affordable financial services that empower our clients. Our team is committed to treating customers with dignity and building financial freedom. With millions of clients served and dollars disbursed, we operate as a full-stack startup,...
-
Identity Verification Specialist
hace 2 semanas
Bogotá, Bogotá D.E., Colombia Addi A tiempo completoAbout Addi: We are a technology company transforming credit and banking in Latin America. Our goal is to build fair, simple, and affordable financial services that empower clients with dignity and financial freedom.At Addi, we launched in 2019 and have already served millions of clients, disbursing millions of dollars. As a full-stack startup, we've built...
-
Senior Identity Verification Specialist
hace 3 semanas
Bogotá, Bogotá D.E., Colombia Addi A tiempo completoAbout AddiWe are a technology company working to transform credit and banking in Latin America, starting with point-of-sale finance. Our goal is to build fair, simple, and affordable financial services that empower our clients, treating them with dignity, and building financial freedom. Since our launch in 2019, we have already served millions of clients and...
-
Digital Solutions Manager, Identity Verification Expert
hace 1 semana
Bogotá, Bogotá D.E., Colombia Mastercard A tiempo completoJob SummaryThe Digital Solutions Manager, Identity Verification Expert will be responsible for the continuous development of a digital environment in which merchants and issuers exchange enhanced data through Mastercard's Identity Check ecosystem.This role involves identifying the level of risk and ensuring that individuals behind transactions are who they...
-
Senior Identity Lifecycle Manager
hace 1 día
Bogotá, Bogotá D.E., Colombia Cyber Crime A tiempo completoAt Cyber Crime, we're committed to investing in our employees and helping you continue your career. Senior Analyst, Identity Lifecycle Management is a critical role within our organization, responsible for the execution of established security controls pertaining to identity and access.The primary objective of this position is to ensure logical access...
-
Senior Financial Analyst
hace 1 semana
Bogotá, Bogotá D.E., Colombia Mondelez International A tiempo completoJob Summary:About the RoleWe are seeking a highly skilled Senior Financial Analyst to join our team in Bogota, Colombia. As a key member of our finance department, you will be responsible for maintaining financial transactions, data, and systems while ensuring compliance with company policies.About YouTo be successful in this role, you should have a strong...
-
Identity Lifecycle Management Expert
hace 14 horas
Bogotá, Bogotá D.E., Colombia Scotiabank A tiempo completoJob Description: We are seeking a highly skilled Senior Analyst to join our Identity Lifecycle Management team in ScotiaTech. As a member of this team, you will play a crucial role in ensuring the effective implementation of security controls related to identity and access across the Enterprise.About the Role: The incumbent will be responsible for supporting...
-
Bogotá, Bogotá D.E., Colombia Scotiabank A tiempo completoAbout the RoleScotiabank, a leading financial institution, seeks a highly skilled Senior Analyst to join its Identity Lifecycle Management (ILM) team. This role plays a critical part in ensuring the Bank's information security objectives are met.Key Responsibilities:Implement logical access controls across the Enterprise.Address logical access and risks...
-
Senior Credit Analyst
hace 3 semanas
Bogotá, Bogotá D.E., Colombia Fitch Group A tiempo completoAbout the RoleSenior Credit AnalystFitch Group is seeking a Senior Credit Analyst to join our team in Bogota, Colombia. As a key member of the Banks team, you will be responsible for undertaking credit ratings on new rating mandates and monitoring existing ratings.Responsibilities:Undertake credit ratings on new rating mandates and monitor existing ratings,...
-
Senior Identity Management Strategist
hace 2 semanas
Bogotá, Bogotá D.E., Colombia J.S. Held Llc A tiempo completoAbout the RoleWe are seeking a highly skilled Senior Identity Management Strategist to join our dynamic IT team at J.S. Held LLC.Job DescriptionThis is an exciting opportunity for a motivated individual with a strong background in Identity and Access Management (IAM) to design, implement, and maintain IAM solutions using various technologies such as Azure...
-
Senior Financial Analyst
hace 3 semanas
Bogotá, Bogotá D.E., Colombia Moffatt And Nichol A tiempo completoAt Moffatt & Nichol, we are seeking a highly skilled Senior Financial Analyst to join our team in Bogota. As a key member of our Accounting Team, this role will be responsible for assisting the finance department in creating accurate and timely financial records for the organization.About the Role:The Senior Financial Analyst will be responsible for...
-
Senior Credit Analyst
hace 3 semanas
Bogotá, Bogotá D.E., Colombia Fitch Group A tiempo completoAbout the Role We are seeking a highly skilled Senior Credit Analyst to join our team at Fitch Group. As a Senior Credit Analyst, you will be responsible for undertaking credit ratings on new rating mandates and monitoring existing ratings, adhering to Fitch's criteria and processes.Key Responsibilities- Undertake credit ratings on new rating mandates and...
-
Senior Financial Analyst
hace 3 semanas
Bogotá, Bogotá D.E., Colombia Geodis Colombia A tiempo completoGeodis Colombia seeks a skilled Senior Financial Analyst to join our finance team. The ideal candidate will have 4+ years of experience in tax and accounting. Key Responsibilities include monthly journal entries, balance sheet reconciliations, and general ledger analysis. The successful candidate will also have technical skills in Microsoft Outlook, Word,...
-
Senior Identity Technology Manager
hace 1 semana
Bogotá, Bogotá D.E., Colombia IDEMIA A tiempo completoUnlocking the world and making it safer through cutting-edge identity technologies is IDEMIA's mission. Our technology leadership makes us the partner of choice for hundreds of governments and thousands of enterprises in over 180 countries. We enable clients to unlock simpler and safer ways to pay, connect, access, identify, travel and protect public places...
-
Senior Financial Analyst
hace 4 semanas
Bogotá, Bogotá D.E., Colombia Mastercard A tiempo completoJob Title: Senior Financial AnalystJob Summary:At Mastercard, we are committed to connecting and empowering businesses and individuals around the world. We are seeking a Senior Financial Analyst to play a critical role in our mission to enable secure and convenient transactions while safeguarding financial ecosystems.Key Responsibilities:Manage and oversee...
-
Senior Financial Analyst
hace 4 semanas
Bogotá, Bogotá D.E., Colombia PayU A tiempo completoAbout PayUPayU is a leading fintech company in high-growth markets, redefining the way people buy and sell online for merchants and millions of consumers. As a major online payment service provider, we deploy over 400 payment methods and PCI-certified platforms to process approximately 6 million payments daily.About the RoleThe Senior Reconciliation Analyst...
-
Senior Test Analyst
hace 1 mes
Bogotá, Bogotá D.E., Colombia NielsenIQ A tiempo completoJob Title: Senior Test AnalystWe are seeking a highly motivated and experienced Senior Test Analyst to join our Label Insight team at NielsenIQ. As a key member of our QA team, you will play a crucial role in ensuring the smooth and efficient running of our testing processes.Key Responsibilities:Support the Test & Release Process by providing strategic input...
-
Senior Consumer Insights Analyst
hace 2 semanas
Bogotá, Bogotá D.E., Colombia NielsenIQ A tiempo completoAbout the RoleWe are seeking a highly motivated and detail-oriented Senior Consumer Insights Analyst to join our team. As a key member of our organization, you will play a crucial role in delivering actionable insights that drive business growth.
-
Senior Analyst
hace 3 semanas
Bogotá, Bogotá D.E., Colombia Fitch Ratings A tiempo completoAbout this role:Fitch Ratings seeks a Senior Analyst or Associate Director for the Banks team, based out of our Bogotá office. This role is responsible for undertaking credit ratings on new rating mandates and monitoring existing ratings, adhering to Fitch's criteria and processes.Key responsibilities:Undertake credit ratings on new rating mandates and...