About the Role

This is where you come in. Below, you’ll find what this role is all about—the impact you’ll drive, the challenges you’ll tackle, and what it takes to thrive at Addi. If you’re ready to be part of something big, keep reading.

What’s the mission you’ll drive

Protect Addi’s profitability and customer trust by leading the fraud strategy and a team of analysts to identify, deconstruct, and mitigate fraudulent patterns. You will serve as the strategic link between complex data forensics and executive decision‑making, ensuring that fraud prevention is a competitive advantage that enables seamless customer acquisition.

What you will do
- Reduce Fraud Loss Rate identifying key fraud drivers through deep‑dive SQL analysis and implementing real‑time mitigation rules that balance risk with conversion.
- Optimize False Positive Ratios through the refinement of decision engines and model thresholds, ensuring that legitimate customers experience zero friction during their journey.
- Deploy at least two Major Anti‑Fraud Initiatives (e.g., identity verification upgrades,



behavioral biometrics, or new machine learning features) from problem framework to full implementation, resulting in measurable OpEx savings or loss reduction.
- Establish a High‑Performance Fraud Analytics Pod by creating a talent development plan that increases the team's technical mastery (SQL, Python, Modeling) and business acumen, maintaining high retention of top talent.
- Build a Real‑Time Fraud Reporting Ecosystem that provides executive‑level visibility into emerging trends, ensuring that the company can pivot strategies within 24‑48 hours of a detected attack.

What we’re looking for
- Demonstrate Defensive Ownership and Crisis Resilience
- Operate with the mindset of a Risk Guardian, taking absolute responsibility for the Fraud Loss P&L; and maintaining an intense focus on minimizing financial leakage.
- Be relentless in driving "Detection‑to‑Action" cycles, ensuring that once a fraud pa

📌 Senior Business Analyst (Colombia)
🏢 Cacheflow
📍 Colombia