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Credit Risk Assessment Professional

hace 1 semana


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

About Addi:
We are a fintech company pioneering a new era of credit and banking in Latin America. Our vision is to democratize access to fair, simple, and affordable financial services, empowering individuals and businesses alike. We strive to create a seamless user experience, making it easy for our customers to achieve financial freedom.

We started in 2019 and have since served millions of clients, disbursing millions of dollars. We operate as a cutting-edge startup, leveraging advanced technology and analytics to drive our growth. Our mission is to make a meaningful impact on the lives of our customers.

We bring expertise in building and growing technology teams and financial products to the table. We believe that our approach, not just our products, sets us apart. We are a conscious company deeply committed to living our core values: A Company of Owners, We Pull Rabbits Out of Hats, We Care and Trust, Act with Integrity, Win Today Every Day, and Scale Exponentially.

We are proud to be backed by top investors like Andreessen Horowitz, Monashees, Village Global, and other distinguished angel investors.

About the Role:

  • You will play a critical role in ensuring the credibility of Addi credit applicants' identities through real-time verification of identity documents.
  • Evaluate and verify the authenticity of identity documents submitted by customers during the application process.
  • Deliver accurate results within 90 seconds, enhancing the overall customer experience.
  • Expertly distinguish between authentic and forged documents based on their unique characteristics.
  • Stay informed about updates in identity documents and emerging forgery techniques.
  • Collaborate with the team to develop robust strategies against identity theft and document forgery.

Requirements:

  • 1-2 years of experience in document validation.
  • Education in documentology, criminology, dactyloscopy, and/or forensic graphology.
  • Ability to work flexible hours.
  • Licensed to work in Colombia.
  • Strong teamwork and communication skills.
  • High level of attention to detail.
  • Curious and eager to learn.