Identity Document Analyst

hace 5 días


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

Job Overview:

Addi is a fintech lender revolutionizing credit and banking in Latin America. We're looking for an Identity Document Analyst to join our team and contribute to our mission of preventing fraud.

Key Responsibilities:

  1. Validate the identity of credit applicants through the verification of identity documents
  2. Analyze and evaluate the authenticity of identity documents
  3. Develop expertise in identifying document types and differentiating them based on their characteristics

Essential Qualifications:

  • Experience in document validation (1-2 years)
  • Background in documentology, criminology, dactyloscopy, and/or forensic graphology
  • Strong attention to detail and ability to work independently

Benefits:

  • Opportunity to work on a high-impact project
  • Collaborative and dynamic work environment
  • Competitive compensation package


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

    MissionJob DescriptionValidate the identity of credit applicants in real-time through the verification of identity documents.Identify, analyze, evaluate, and verify the authenticity of identity documents sent by customers.Perform identity verification in less than 90 seconds, providing a fast and friendly customer experience.Accurately differentiate...


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

    About UsOur ApproachWe aim to prevent fraud by validating the identity of credit applicants in real-time through the verification of identity documents. This involves identifying, analyzing, evaluating, and verifying the authenticity of identity documents sent by customers.We require our team members to be detail-oriented, intellectually curious, and able to...


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

    About Addi:We are a technology company transforming credit and banking in Latin America, starting with point of sale finance. Our mission is to build fair, simple, and affordable financial services that empower our clients while treating them with dignity. We aim to build financial freedom for our customers.We launched in 2019 and have already served...

  • Idv Analyst

    hace 5 días


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

    Addi Bogota, D.C., Capital District, Colombia IDV Analyst Get AI-powered advice on this job and more exclusive features.About Addi We are a technology company working to transform credit and banking in Latin America starting with point of sale finance.We aim to build fair, simple and affordable financial services that empower our clients, treating them with...


  • Bogotá, Bogotá D.E., Colombia John Wood Group A tiempo completo

    Wood Colombia busca para su equipo de trabajo écnico o Profesional en Administración, Ingeniería o afines, con experiência superior a un año.- Cumplir en todo momento con las Políticas Corporativas y locales de la Compañía y ser congruentes con nuestros Valores Corporativos- Conocer, comprender y aplicar las guías, procesos y procedimientos del...

  • IDV Analyst

    hace 7 días


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

    Addi Bogota, D.C., Capital District, Colombia IDV Analyst Get AI-powered advice on this job and more exclusive features. About Addi We are a technology company working to transform credit and banking in Latin America starting with point of sale finance. We aim to build fair, simple and affordable financial services that empower our clients, treating...


  • Bogotá, Bogotá D.E., Colombia Scotiabank A tiempo completo

    Requisition ID: 213709 We are committed to investing in our employees and helping you continue your career at ScotiaTech. Purpose The Team The Identity Lifecycle Management team within Access Management Operations is responsible for the execution of established security controls pertaining to identity and access. This includes the centralized provisioning...


  • Bogotá, Bogotá D.E., Colombia Scotiabank A tiempo completo

    Requisition ID: 213709 We are committed to investing in our employees and helping you continue your career at ScotiaTech. Purpose The Team The Identity Lifecycle Management team within Access Management Operations is responsible for the execution of established security controls pertaining to identity and access. This includes the centralized provisioning...

  • Buen Sueldo IDV Analyst

    hace 1 semana


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

    Addi Bogota, D.C., Capital District, ColombiaIDV AnalystGet AI-powered advice on this job and more exclusive features.About AddiWe are a technology company working to transform credit and banking in Latin America starting with point of sale finance. We aim to build fair, simple and affordable financial services that empower our clients, treating them with...

  • Idv Analyst

    hace 1 día


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

    About Addi We are a technology company working to transform credit and banking in Latin America starting with point of sale finance.We aim to build fair, simple and affordable financial services that empower our clients, treating them with dignity, and building financial freedom.We launched in February 2019 and have already served millions of clients and...

  • Control Documentos

    hace 2 semanas


    Bogotá, Bogotá D.E., Colombia Wood Plc A tiempo completo

    general / **Responsabilidades**:Wood Colombia está en búsuqeda de profesionales para desempeñar el cargo como Control Documentos apoyando proyectos con clientes internacionales que se desarrollan con otras oficinas de Wood a nível mundial.La función principal de estas posiciones es llevar la actualización de los proyectos en cuanto a la documentación...


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

    About Addi:We are a technology company transforming credit and banking in Latin America, starting with point of sale finance. Our goal is to create a better financial ecosystem where everyone has access to fair, simple, and affordable financial services. We are dedicated to building financial freedom for our customers.We launched in 2019 and have already...

  • IDV Analyst

    hace 2 días


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

    About Addi We are a technology company working to transform credit and banking in Latin America starting with point of sale finance. We aim to build fair, simple and affordable financial services that empower our clients, treating them with dignity, and building financial freedom. We launched in February 2019 and have already served millions of clients and...

  • Research Analyst

    hace 2 días


    Bogotá, Bogotá D.E., Colombia Spencer Stuart A tiempo completo

    A Spencer Stuart Analyst plays a critical role on the team, working closely with Executive Assistants, Associates, and Senior Associates.The Analyst operates as a key partner in supporting the quality of executive search projects.More specifically, the Analyst is responsible for supporting the back-office tasks required for the end-to-end search process.This...

  • Research Analyst

    hace 4 días


    Bogotá, Bogotá D.E., Colombia Spencer Stuart A tiempo completo

    A Spencer Stuart Analyst plays a critical role on the team, working closely with Executive Assistants, Associates, and Senior Associates. The Analyst operates as a key partner in supporting the quality of executive search projects. More specifically, the Analyst is responsible for supporting the back-office tasks required for the end-to-end search...

  • Research Analyst

    hace 1 semana


    Bogotá, Bogotá D.E., Colombia Spencer Stuart A tiempo completo

    A Spencer Stuart Analyst plays a critical role on the team, working closely with Executive Assistants, Associates, and Senior Associates. The Analyst operates as a key partner in supporting the quality of executive search projects.More specifically, the Analyst is responsible for supporting the back-office tasks required for the end-to-end search process....


  • Bogotá, Bogotá D.E., Colombia Tbwa ChiatDay Inc A tiempo completo

    We are committed to creating a diverse environment and are proud to be an equal opportunity employer.All qualified applicants will receive consideration for employment without regard to race, color, religion, gender, gender identity or expression, sexual orientation, national origin, genetics, disability, age, or veteran status.We strive to build a culture...

  • Junior Business Analyst

    hace 2 semanas


    Bogotá, Bogotá D.E., Colombia Ntt Data A tiempo completo

    **Req ID**: 175616We are currently seeking a Junior Business Analyst to join our team in Bogota, Distrito Capital de Bogotá (CO-DC), Colombia (CO).- Apoyo en temas operativos de contratos, seguimiento a proveedores, diligenciamiento de documentación, solicitud de documentación a proveedores, etc- Apoyo en la elaboración de comunicaciones del área...

  • IDV Analyst

    hace 1 semana


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

    About AddiWe are a technology company working to transform credit and banking in Latin America starting with point of sale finance. We aim to build fair, simple and affordable financial services that empower our clients, treating them with dignity, and building financial freedom. We launched in February 2019 and have already served millions of clients and...

  • Analyst - Supply Chain

    hace 2 semanas


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

    At Elanco (NYSE: ELAN) – it all starts with animalsAs a global leader in animal health, we are dedicated to innovation and delivering products and services to prevent and treat disease in farm animals and pets.We're driven by our vision of 'Food and Companionship Enriching Life' and our approach to sustainability – the Elanco Healthy Purpose – to...