Fraud Prevention Analyst

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...

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...

Position Summary This position monitors, measures, and communicates fraud exposure and potential risks to minimize fraud through investigating suspicious use of UPS products, processes, and services. The role requires strong investigation skills to conduct thorough inquiries, gather evidence, and validate information, as well as sound decision‑making to...

Position Summary This position monitors, measures, and communicates fraud exposure and potential risks to minimize fraud through investigating suspicious use of UPS products, processes, and services. The role requires strong investigation skills to conduct thorough inquiries, gather evidence, and validate information, and sound decision-making to resolve...

A fintech innovation company is seeking an experienced Software Engineer specializing in fraud and risk management systems. The role involves designing and implementing scalable fraud detection systems that protect customers in real-time. The ideal candidate has over 5 years of software engineering experience, with significant time spent on fraud prevention...

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,...

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 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 fintech company in Colombia is seeking a Fraud Operations Manager to lead fraud prevention operations. This role includes managing a team, ensuring compliance with standards, and utilizing data to improve processes. Candidates should have at least 3 years of operations management experience, strong analytical skills, and proficiency in SQL. The company...

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...

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...