This position is posted by Jobgether on behalf of a partner company. We are currently looking for a Fraud Analyst... in Colombia. This role offers the opportunity to take full ownership of fraud detection and prevention within a fast-growing...
A renowned technology firm is seeking a Fraud Analyst in Colombia. This role offers the opportunity to take full... ownership of fraud detection and prevention while analyzing large datasets and identifying fraud patterns. Applicants...
A renowned technology firm is seeking a Fraud Analyst in Colombia. This role offers the opportunity to take full... ownership of fraud detection and prevention while analyzing large datasets and identifying fraud patterns. Applicants...
A dynamic partner company is seeking a Fraud Analyst in Colombia to take full ownership of fraud detection in a fast...-paced environment. You will analyze large datasets to identify fraud patterns, design risk logic, and optimize transactions...
This position is posted by Jobgether on behalf of a partner company. We are currently looking for a Fraud Analyst... in Colombia. This role offers the opportunity to take full ownership of fraud detection and prevention within a fast-growing...
This position is posted by Jobgether on behalf of a partner company. We are currently looking for a Fraud Analyst... in Colombia. This role offers the opportunity to take full ownership of fraud detection and prevention within a fast-growing...
A major financial institution in Bogota, Colombia is seeking a skilled Business Analysis Specialist to contribute... to its General Fraud Technology team. This position involves defining user requirements, participating in system...
. As a Fraud Analyst , you will be immersed in the day-to-day reality of fintech risk operations. You will learn how transactions..., and operators across the US, India, and Latin America. What You Can Expect At Modak, fraud prevention is not a back-office...
A global technology services company in Colombia is seeking a Business Analyst specializing in fraud detection. The... idóneo candidate will analyze fraud patterns and work collaboratively to enhance fraud prevention strategies. A Bachelor...
to an inclusive work environment. Reporting Relationships - Primary Manager: Senior Analyst, IB Fraud Operating Model Governance.... Purpose Support to obtain the overall success of the International Banking (IB) Fraud Operations teams, support plans...
environment and contributes to an inclusive work environment Reporting Relationships Primary Manager: Senior Analyst, IB Fraud...Requisition ID: Purpose Support to obtain the overall success of the International Banking (IB) Fraud Operations...
A global financial services company is seeking a TRG Analyst in Bogotá, Colombia to oversee transaction analysis... for potential fraud and compliance. Responsibilities include validating the legitimacy of transactions, ensuring compliance...
and benefit from card issuing, banking, risk and fraud management services. Connecting businesses to their customers in more than... We are looking for a Matching and Reconciliation Analyst to join our fast-growing team. As a Reconciliation Analyst, you will be responsible...
and benefit from card issuing, banking, risk and fraud management services. Connecting businesses to their customers in more than... We are looking for a Matching and Reconciliation Analyst to join our fast-growing team. As a Reconciliation Analyst, you will be responsible...
-oriented **Business Analyst with a strong background in fraud detection and prevention**. The ideal candidate... years of experience in a Business Analyst role with a focus on fraud risk.* Strong understanding of fraud detection...
We are seeking an experienced Senior SOC Analyst to join our cybersecurity team. This role is responsible... in SOC/CSIRT teams, working with information security monitoring and incident response, and digital fraud investigation...
We are seeking an experienced Mid-Level SOC Analyst to join our cybersecurity team. This role is responsible... engineering, ransomware and various malware, fraud, among others. - Experience in event correlation and alert triage. - Relevant...
such as OFAC reports and Suspicious Activity Reports (SARS), if necessary. - Assist with the investigation of fraud and restricted..., and other financial regulatory frameworks - Transaction monitoring and fraud management experience - Proven track record of complex...
: - Proven experience as a Product Owner / Business Analyst - Technical knowledge to perform database analysis - Bachelor... This is a long term position based in Colombia, Argentina, Mexico or Brasil . Beyond a competitive compensation package...