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Fraud Detection Jobs In Colombia - 23 Job Positions Available

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1 – 20 of 23 jobs
Félix jobs

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  23 days ago
Scotiabank jobs

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  19 days ago
Sezzle jobs

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  8 days ago
Félix jobs

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  6 days ago
Medtronic jobs

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  8 days ago
Scotiabank jobs

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  7 days ago
Scotiabank jobs

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  5 days ago
Twilio jobs

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  3 days ago
PayJoy jobs

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  3 days ago
PayJoy jobs

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  3 days ago

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.  2 days ago

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  2 days ago

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.  2 days ago
Scotiabank jobs

A leading banking institution is looking for a Senior Cloud Developer to join their Global Fraud Technology team in Bogota, Colombia. This critical role involves designing and maintaining modern microservices that support fraud detection and prevention technologies. The ideal

Scotiabank  3 days ago
Scotiabank jobs

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  1 day ago
Scotiabank jobs

Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. Purpose Contributes to the overall success of the Global Fraud Engineering team in Canada ensuring specific individual goals, plans, initiatives are executed

Scotiabank  3 days ago
Scotiabank jobs

Scotiabank is seeking a Fraud Systems Specialist in Bogotá to ensure the stability and reliability of critical fraud detection systems. The role involves technical support, collaboration across teams, and the design of solutions for fraud applications. The ideal candidate has

Scotiabank  3 days ago
Finom jobs

About Finom Finom is a European tech startup headquartered in Amsterdam, and we’re on a journey towards revolutionizing the financial landscape for entrepreneurs worldwide. Our mission is to develop an all-in-one financial B2B solution that integrates

Finom  2 days ago

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  2 days ago
Scotiabank jobs

Purpose In the role of Incident Manager, you’re responsible for responding to account-level threats and attacks at scale. This includes incident triage, threat‑actor journey mapping, containment, remediation, and identification of root cause contributors. You regularly connect

Scotiabank  3 days ago

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