- Investigation & Analysis: Utilize your curiosity and analytical skills to investigate suspicious activities.
- Data Examination: Leverage your strong working memory and attention to detail to thoroughly examine transaction records, system logs, and other relevant data. Spot discrepancies that may indicate fraudulent behavior.
- Reporting & Communication: Prepare notes on your findings and evidence, clearly communicating information to internal stakeholders.
- Regulatory Compliance: Ensure that all investigative activities and fraud prevention measures comply with relevant regulations and company policies.
- Documentation: Maintain accurate and organized records of investigations, ensuring all evidence and documentation are thorough and easily accessible.

Requirements:

- Bachelor’s degree (Finance, Criminal Justice, Data Analysis, or a related field is preferred).
- Excellent working memory to retain and process large amounts of information, recognize patterns,



and make informed decisions.
- High level of accuracy and thoroughness in analyzing data and identifying subtle discrepancies.
- A genuine passion for investigating and solving fraud-related challenges. Eagerness to learn and explore new techniques and technologies in the field.
- Proficiency in data analysis software and tools, effective communication skills, and the ability to work both independently and collaboratively.
- Able to work efficiently in a fast-paced, changing environment with competing priorities
- 2+ years experience in fraud, conducting cyber fraud or other financial crime-related analysis or investigations, preferred Familiarity with SQL preferred.
- Life insurance
- Birthday day off

Conditions:

- Indefinite-term labor contract with full legal benefits

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📌 Fraud Investigation Analyst (Bogotá)
🏢 Booth
📍 Bogotá