Fraud Operations Analyst — Evening Contractor

About the Role We are seeking a talented and motivated Fraud Operations Analyst who is best in class with a high IQ plus a high EQ. This role presents an exciting opportunity to thrive in a dynamic, fast-paced environment within a rapidly growing team, with abundant prospects for career advancement. As part of optimizing the online shopping experience,...

A technology company is seeking a Network Operations Analyst (L2) based in Latin America. This remote role involves performing initial triage and troubleshooting, with a focus on incident management and data center operations. Candidates should have 3–5 years in network operations and be proficient in necessary tools such as Infoblox and Cisco products....

About Félix At Félix, we're building the financial ecosystem for Latin immigrants in the U.S., starting with a revolution in remittances. Our core product is an AI-powered chatbot built on WhatsApp, allowing our users to send money home as easily as sending a text message. We leverage cutting-edge technology like AI, blockchain, and stablecoins to make...

About Us At Félix, we're building the financial ecosystem for Latin immigrants in the U.S., starting with a revolution in remittances. Our core product is an AI-powered chatbot built on WhatsApp, allowing our users to send money home as easily as sending a text message. We leverage cutting-edge technology like AI, blockchain, and stablecoins to make...

A dynamic partner company is seeking a Fraud Analyst in Colombia to take full ownership of fraud detection in a fast-paced environment. You will analyze large datasets to identify fraud patterns, design risk logic, and optimize transactions. This role involves collaboration across teams to enhance fraud prevention systems and offers a competitive salary...

A renowned technology firm is seeking a Fraud Analyst in Colombia. This role offers the opportunity to take full ownership of fraud detection and prevention while analyzing large datasets and identifying fraud patterns. Applicants should have proven experience in fraud analysis and strong SQL skills. The firm provides a competitive salary range, employee...

A fintech company in Colombia is seeking a Fraud Operations Manager to oversee their fraud prevention team. This role involves managing day-to-day operations, ensuring high-quality standards, and leveraging data analysis for decision-making. The ideal candidate will have 3+ years of operations management experience, strong leadership skills, and fluency in...

A global financial services company is seeking a TRG Analyst in Bogotá, Colombia to oversee transaction analysis for potential fraud and compliance. Responsibilities include validating the legitimacy of transactions, ensuring compliance with policies, and providing customer support. Ideal candidates will have customer service experience, analytical skills,...

One of our trusted consulting partners is recruiting for the following role: Hiring: Operations & Settlement Coordinator (Remote – Colombia) Are you a highly organized operations professional who thrives on structure, accuracy, and fast execution? This is a great opportunity to support a growing U.S. operation by ensuring day‑to‑day continuity across...

This position is posted by Jobgether on behalf of a partner company. We are currently looking for a Fraud Analyst in Colombia. This role offers the opportunity to take full ownership of fraud detection and prevention within a fast-growing, data-driven environment. You will analyze large datasets, identify fraud patterns, and design risk logic to protect...