Senior Fraud Risk Analytics

A global fintech company in Bogotá is looking for a Senior Business Analyst to lead the development of data-driven credit policies and strategies. You'll leverage internal and external data to optimize underwriting and enhance credit management. The ideal candidate has over 4 years of experience in credit risk analytics, fluency in English, and advanced...

Join to apply for the Fraud Investigations Manager role at Félix 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 powered by WhatsApp, allowing our users to send money home as easily as sending a text message. We leverage...

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 powered by 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 leading financial institution in Bogotá is seeking a dedicated professional to contribute to Risk Reporting & Analytics for Global HR Technology. This role requires a strong understanding of Agile project management methodologies and the ability to manage cybersecurity risk. Ideal candidates will be bilingual in Spanish and English, with a solid...

A blockchain intelligence company is seeking a Senior Data Scientist in Bogotá to lead the development of machine learning models for detecting cryptocurrency fraud and financial crime. You will collaborate with engineers and data scientists, creating tools that aid law enforcement agencies in identifying threats in cryptocurrency. Ideal candidates have a...

A global financial institution is seeking a Risk Reporting & Analytics professional to support business strategies and ensure compliance. The role requires bilingual fluency in Spanish and English, along with strong proficiency in Agile and Project Management methodologies. Responsibilities include resolving complex financial problems, maintaining risk...

A dynamic fintech company in Colombia is looking for a Fraud Operations Manager to lead the prevention team. Key responsibilities include managing day-to-day operations, ensuring real-time fraud monitoring, and team development. Candidates should have over three years of experience, proficiency in SQL, and excellent communication skills. This full-time role...

Manager, Visa Consulting and Analytics (VCA) Risk Practice Utilize Visa's data and analytic capabilities, technology, and industry expertise to develop the consulting solutions focused on Risk. Relate the performance of KPIs with the management of client´s processes and policies, to deliver recommendations for improving risk management. Identify with data...

A leading global services company is seeking an AI Fraud Review Specialist in Colombia. This role involves ensuring the integrity of AI’s global programs by identifying and mitigating fraudulent activities. The ideal candidate will have strong problem-solving skills and experience in fraud prevention. Responsibilities include conducting detailed reviews,...

ScotiaTech Bogota, D.C., Capital District, Colombia Requisition ID: Purpose Contributes to the overall success of the Risk Reporting & Analytics for Global HR Technology, ensuring specific individual goals, plans, initiatives are executed and delivered in support of the team’s business strategies and objectives. Ensures all activities conducted are in...