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Fraud Detection Trabajos En Colombia - 19 Job Positions Available

Ciudades principales:
1 – 17 de 19 trabajos
Félix trabajos

About Us At Félix, were building the financial ecosystem for Latin immigrants in the U.S., starting with a revolution in remittances. Our core product is an AI-powered chatbot built on WhatsApp, allowing our users to send

Félix  Publicado hace 25 días
Scotiabank trabajos

ID de la solicitud: 267616 Gracias por tu interés en ScotiaGBS, el mejor campus de Bogotá. Únete a un equipo ganador con un propósito claro, comprometido con el logro de resultados en un entorno inclusivo y

Scotiabank  Publicado hace 21 días
Sezzle trabajos

About Sezzle: With a mission to financially empower the next generation, Sezzle is revolutionizing the shopping experience beyond payments, blending cutting-edge tech with seamless, interest-free installment plans that make shopping smarter and more accessible. We’re not

Sezzle  Publicado hace 10 días
Félix trabajos

About Us At Félix, were building the financial ecosystem for Latin immigrants in the U.S., starting with a revolution in remittances. Our core product is an AI-powered chatbot built on WhatsApp, allowing our users to send

Félix  Publicado hace 8 días
Vivid trabajos

Vivid is seeking a Product Analyst in its Anti-Financial Crime (AFC) team to turn fraud and AML data into sharp detection logic that stops laundering and evasion. You’ll leverage AI-native tooling to accelerate investigations and scale analysis while

Vivid  Publicado hace 3 horas
Medtronic trabajos

Careers that change lives start here. Medtronic is a global leader in healthcare technology with a Mission to alleviate pain, restore health, and extend life. Our 95,000 employees work across more than 150 countries to put

Medtronic  Publicado hace 10 días
Scotiabank trabajos

Requisition ID: 268725 Thanks for your interest in ScotiaTech, Scotiabanks new and innovative Technology hub in Bogota. Join a purpose driven winning team that promotes creativity and innovation in a fast-paced environment, where we’re always committed

Scotiabank  Publicado hace 9 días
Scotiabank trabajos

Requisition ID: 268678 Thanks for your interest in ScotiaTech, Scotiabanks new and innovative Technology hub in Bogota. Join a purpose driven winning team that promotes creativity and innovation in a fast-paced environment, where we’re always committed

Scotiabank  Publicado hace 7 días
Flex trabajos

Flex is building the AI-native private bank for business owners. We’re re-architecting the entire financial system for entrepreneurs—from the first dollar a business earns to how that value compounds, moves, and is ultimately spent in real

Flex  Publicado hace 1 día
Scotiabank trabajos

Scotiabank in Bogotá, Colombia, seeks a Fraud Advisor – Merchant Fraud Monitoring to prevent losses from fraudulent activity across merchant portfolios in Latin America and the English-speaking Caribbean. This role uses fraud detection tools and 24/7 analysis to mitigate risk

Scotiabank  Publicado hace 3 días

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

Cacheflow  Publicado hace 14 horas

Morse in Bogotá, Colombia seeks a detail-oriented Financial Crime & Fraud Analyst to detect, investigate, and report suspicious activity, protecting customers from financial harm. You will monitor transactions, conduct investigations, file SARs, perform EDD on high-risk clients,

Story Terrace Inc.  Publicado hace 20 horas
PayJoy trabajos

PayJoy in Bogotá, Colombia is looking for a Fraud Analytics Analyst to leverage data analytics in setting a fraud strategy that balances user experience with fraud controls. Responsibilities include analyzing datasets, developing fraud detection models, and preparing reports. Applicants should have

PayJoy  Publicado hace 1 día
Twilio trabajos

Twilio is looking for a Compliance Operations Specialist 1 to monitor and prevent fraud across its communications platform. Based in Colombia, this remote position involves analyzing traffic and compliance with regulatory policies. The ideal candidate should have

Twilio  Publicado hace 1 día

About Morse Our mission is to make sending and receiving money effortless, borderless, and instantaneous. Morse lets you pay anyone, anywhere, by name alone – no more worrying about IBANs, account numbers, or sort codes. Leveraging

Story Terrace Inc.  Publicado hace 20 horas
PayJoy trabajos

About PayJoy PayJoy, a Public Benefit Corporation, is a mission-first credit provider dedicated to helping under-served customers in emerging markets to achieve financial stability and success. Our patented technology for secured credit provides an on-ramp for

PayJoy  Publicado hace 1 día

LatamCent is seeking a Trust & Safety leader to establish a comprehensive operating model aimed at reducing fraud and enhancing platform security. This full-time role will involve collaborations with Product and Engineering to develop impactful fraud detection and identity

LatamCent  Publicado hace 14 horas

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