to an inclusive work environment Reporting Relationships (Job Titles only) Primary Manager: - Senior Analyst, IB Fraud Operating... success of the International Banking (IB) Fraud Operations teams, support plans and initiatives are executed / delivered...
Manager: - Senior Analyst, IB Fraud Operating Model Governance. - Direct Reports: - Manager Shared Reports - Shared... success of the International Banking (IB) Fraud Operations teams, support plans and initiatives are executed / delivered...
A global financial services provider in Colombia is seeking a TRG Analyst to analyze transactions for potential fraud...
where money laundering, terrorist financing and/or consumer fraud can be identified. ROLES & RESPONSIBILITIES - The TRG... Analyst is in charge of carrying out transactional analysis in real time via telephone or other tools. - Validate the purpose...
We are seeking an experienced Mid-Level SOC Analyst to join our cybersecurity team. This role is responsible for orchestrating..., social engineering, ransomware and various malware, fraud, among others. Experience in event correlation and alert triage...
We are seeking an experienced Senior SOC Analyst to join our cybersecurity team. This role is responsible for orchestrating... in SOC/CSIRT teams, working with information security monitoring and incident response, and digital fraud investigation...
Analyst is responsible for analyzing the performance of the online casino product and identifying improvement opportunities... Service, VIP, Commercial, Fraud, Compliance, and external providers, with the goal of maximizing revenue, engagement...
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...
! We are looking for a hands‑on, detail‑oriented FinCrime Analyst who takes ownership, works diligently, and thrives in a fast‑paced, dynamic... – Understanding of transaction monitoring, typologies, and fraud detection to ensure robust compliance practices - Hands‑on & results...
Senior IAM Analyst page is loaded## Senior IAM Analystlocations: Bogotá, Edificio Palo verde - Avenida 19 # 96-07time...**We are hiring an experienced Senior IAMSOC Analyst to join our cybersecurity team. This role is responsible for for orchestrating...
SOC Analyst page is loaded## SOC Analystlocations: Bogotá, Edificio Palo verde - Avenida 19 # 96-07time type: Full... an experienced Senior SOC Analyst to join our cybersecurity team. This role is responsible for orchestrating and responding...
IAM Analyst page is loaded## IAM Analystlocations: Bogotá, Edificio Palo verde - Avenida 19 # 96-07time type: Full... a Mid-Level IAMSOC Analyst to join our cybersecurity team. This role is responsible for support for orchestrating...
in back-office roles (bilingual administrative assistant, legal assistant, or fraud analyst) and you would like to face new... and procedures. If you have experience in staff roles in BPO (QA, Team Leader, Trainer, RTA, Workforce analyst, etc.), or experience...
across Brazil, Mexico, and Colombia. Guided by our mission to fight complexity and empower people, we are redefining financial... into how we work. As a Customer Excellence Junior Analyst, You're Expected To - Provide support to our customers answering chats...
Job Title: Analyst, Account Recovery Management Job Type: Full-time Reports To: Manager, Recoveries Location...: Bogota, Colombia The world of payment processing is rapidly evolving, and businesses are looking for loyal and strategic...
Job Description: Job Title: Analyst, Account Recovery Management Job Type: Full-time Reports To: Manager..., Recoveries Location: Bogota, Colombia The world of payment processing is rapidly evolving, and businesses...
. 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...
Estamos contratando: Data & Insights Analyst Fraud En nuestro equipo, no solo reaccionamos al fraude; lo predecimos... ( Data & Insights Analyst Fraud) Tenemos 4 increíbles categorías de beneficios (RappiPay Educa / RappiPay Vital / RappiPay...