A fintech company in Colombia is seeking a Fraud Data Analyst to monitor transactions, conduct investigations... and have at least two years of relevant experience. This role is pivotal in safeguarding the company against fraud while fostering a data...
A integral tech solutions provider in Colombia is seeking a Business Analyst to join their NICE Actimize program. The... ideal candidate will have over 5 years of experience with Anti-Money Laundering (AML) or Fraud Prevention, possess...
A major financial institution in Bogota, Colombia is seeking a skilled Business Analysis Specialist to contribute... to its Integral Fraud Technology team. This position involves defining user requirements, participating in system...
A global technology company in Colombia is seeking a Senior Data Analyst Anti-Abuse to identify and mitigate abuse... applicants have strong skills in SQL, Python, and experience with various data warehouses and visualization tools. #J-18808...
We are seeking a talented and motivated Fraud Data Analyst who is best in class with a high IQ plus a high EQ. This role presents... for career advancement. We are seeking a detail‑oriented and analytical Fraud Data Analyst to join our growing team. The adecuado...
A fintech company in Colombia is looking for a Fraud Operations Analyst responsible for monitoring transactions... and investigating fraud cases. This role requires a Bachelor's degree and at least one year of experience in fraud investigation...
A leading global technology firm in Colombia is seeking a goal-oriented Business Analyst for its NICE Actimize program.... The idóneo candidate will have 5+ years of experience, particularly in Anti-Money Laundering or Fraud Prevention...
A cutting-edge identity solutions company in Colombia is seeking a Fraud Analyst to analyze data and detect fraudulent..., and collaborating with multiple teams to enhance fraud prevention strategies. Ideal candidates will have a background in data analysis...
A leading identity solutions firm in Colombia is seeking a Fraud Analyst to analyze data for patterns and suspicious... behavior. The role involves investigating fraudulent activities and collaborating with technical teams to enhance fraud...
Make As a Fraud Analyst, you will analyze data to uncover patterns, identify suspicious behavior, and investigate fake..., hospitality, gaming, and more, by reducing fraud and transforming human interactions with data, products, and services...
We are seeking a talented and motivated Fraud Operations Analyst who is best in class with a high IQ plus a high EQ. This role... For this Fraud Operations Analyst the compensation range is $1,500 – $2,000 USD GROSS per month as a contractor. This range...
technology into a category‑defining narrative. The Impact You’ll Make As a Fraud Analyst, you will analyze data to uncover..., and more, by reducing fraud and transforming human interactions with data, products, and services. We’re in the process of rapidly scaling...
relationships. Sutherland Job Description The Senior Business Analyst, FP&A; Insights & Analytics plays a critical role... in transforming financial data into actionable business insights. This role focuses on optimizing planning, forecasting, and reporting...
We’re looking for an Senior Data Analyst Anti-Abuse to help identify and mitigate abuse patterns across the platform... - Ability to work independently in a fast-paced environment Nice-to-Have - Background as a Data Analyst or Data Scientist...
. Today, we serve over 2 million customers and partner with more than 20,000 merchants, making Addi Colombia’s fastest-growing... in Colombia. But what truly sets us apart is how we build. We are a conscious company, driven by deep experience in scaling...
of experience in processing chargebacks or investigating and resolving fraud incidents - Experienced in analyzing data...: We are seeking a talented and motivated Chargeback Operations Analyst who is best in class with a high IQ plus a high EQ. This role...
ethic, creativity, assertiveness, and flexibility - Should have had played the role of Business Analyst/Data Analyst... to join us as a Business Analyst for NICE Actimize program. The NICE Actimize team builds the world’s leading financial technology products...
Fraud Notice Please note that we will never request payment or bank account information at any stage of the....com/careers). Position Summary The Expense & Travel Analyst will be responsible for overseeing and coordinating the company...
ethic, creativity, assertiveness, and flexibility - Should have had played the role of Business Analyst/Data Analyst... and goal-oriented person to join us as a Business Analyst for NICE Actimize program. The NICE Actimize team builds the world...
independently, provide solutions and set own priorities. - Highly detailed-oriented - Ability to synthesize data into insights... team if your skills and experience match the position. Be mindful of recruitment fraud by only replying and engaging...