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 personal and professional growth. Desirable experience with programming languages (SQL) and intermediate Excel skills.
For Job Seekers
- Browse Jobs
- Browse Companies
- Job Search Tips
For Employers
- Post a Job
- Pricing
- Employer Resources
Legal
- Terms of Service
- Privacy Policy
- Refund Policy
Monthly newsletter
LATAM hiring trends, top companies, and career tips — once a month, no spam.
Jobs by Country
- Jobs in Argentina
- Jobs in Brazil
- Jobs in Chile
- Jobs in Colombia
- Jobs in Costa Rica
- Jobs in Dominican Republic
- Jobs in Ecuador
- Jobs in Guatemala
- Jobs in Jamaica
- Jobs in Mexico
📌 Fraud Jr Analyst (Bogotá)
🏢 Lato Jobs
📍 Bogotá
Postulate a este anuncio
Muestra tus habilidades a la empresa, rellenar el formulario y deja un toque personal en la carta, ayudará el reclutador en la elección del candidato.