Opportunity Description
Fraud Jr Analyst
Location: Bogota, Colombia
Employment Type: Full-time
Work Mode: Onsite
Seniority Level: Junior
Job Language: Spanish
Start Date: Jul 2, 2026
Core Responsibilities
- Continuously monitor transactions to detect suspicious patterns and behaviors indicating fraudulent activities.
- Investigate fraud alerts generated by the system, collaborating with operations and customer service teams to address fraudulent activities efficiently.
- Contribute to the development and improvement of fraud prevention strategies, proposing innovative ideas and effective solutions.
Requirements
- Strong interest in fraud prevention and financial security.
- Excellent analytical and problem-solving skills.
- Notable soft skills such as teamwork, effective communication, adaptability, and proactivity.
- Availability to learn and commitment to person...
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