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Keywords: Fraud Analyst, Location: Colombia

Page: 1

T-115] | Payment Risk & Fraud Operations Analyst

We're looking for a Payment Risk & Fraud Operations Analyst to create a best-in-class buyer payment experience... for Inswitch users. You will work in the team that decides the fraud prevention strategy for each industry. The objective...

Company: Inswitch
Location: Colombia
Posted Date: 23 Feb 2025

Fraud Operations Analyst M

We are seeking a dedicated and detail-oriented Fraud Analyst to join our dynamic team. The ideal candidate... will take on a pivotal role in our fraud prevention efforts, managing the operational side of the fraud team. This role involves overseeing...

Company: Hopper
Location: Colombia
Posted Date: 23 Feb 2025

Payment Risk & Fraud Operations Analyst

We're looking for a Payment Risk & Fraud Operations Analyst to create a best-in-class buyer payment experience... for Inswitch users. You will work in the team that decides the fraud prevention strategy for each industry. The objective...

Company: Inswitch
Location: Colombia
Posted Date: 31 Jan 2025

Fraud Operations Analyst

We are seeking a dedicated and detail-oriented Fraud Analyst to join our dynamic team. The ideal candidate... will take on a pivotal role in our fraud prevention efforts, managing the operational side of the fraud team. This role involves overseeing...

Company: Hopper
Location: Colombia
Posted Date: 11 Jan 2025

Fraud Analyst

! About the Role This role is responsible for making Fraud prevention an integral part of the value proposition to our customers..., ensuring we detect and prevent fraud attacks to our customers and/or our company. It will report to the Head of Fraud and its...

Company: Felix
Location: Colombia
Posted Date: 23 Feb 2025

BSU-039 | Accounting Analyst

into digital collateral, and our cutting-edge machine learning, data science, and anti-fraud AI allow us to offer the lowest cost... Analyst is responsible for improving and automating our accounting processes with a primary focus on Accounts Payable...

Company: PayJoy
Location: Bogotá DC
Posted Date: 23 Feb 2025

Accounting Analyst - (Y888)

into digital collateral, and our cutting-edge machine learning, data science, and anti-fraud AI allow us to offer the lowest cost... Analyst is responsible for improving and automating our accounting processes with a primary focus on Accounts Payable...

Company: PayJoy
Location: Bogotá DC
Posted Date: 23 Feb 2025

(TT838) | Market Surveillance & Transaction Monitoring Analyst (Crypto) (Bog)

Summary: As a Market Surveillance & Transaction Monitoring Analyst , you will play a key role in safeguarding... by monitoring systems for indicators of suspicious activity. Analyze large data sets to identify potential money laundering, fraud...

Company: Hire Horatio CX
Location: Bogotá DC
Posted Date: 23 Feb 2025

N-307 Customer Excellence Analyst - Colombia

problems, we might as well be the next step of your career. As a Customer Excellence Junior Analyst, you're expected... to confirm information needed on potential fraud casesReach out to late customers to explain payment plansIdentify opportunities...

Company: Tbwa Chiat/Day
Location: Bogotá DC
Posted Date: 23 Feb 2025

VZ777] - Customer Excellence Analyst - Colombia

more about it in our blog and get some insights into how we work. As a Customer Excellence Junior Analyst, you're expected... process - Call customers to confirm information needed on potential fraud cases - Reach out to late customers to explain...

Location: Bogotá DC
Posted Date: 22 Feb 2025

Customer Excellence Analyst - Colombia | (IHF882)

problems, we might as well be the next step of your career. As a Customer Excellence Junior Analyst, you're expected... process - Call customers to confirm information needed on potential fraud cases - Reach out to late customers to explain...

Company: Tbwa Chiat/Day
Location: Bogotá DC
Posted Date: 22 Feb 2025

Finance Analyst P668

Facilitators and Acquiring Banks with cutting-edge tech, fraud prevention, and seamless regional integration. Founded by fintech... Summary: We're looking for a Financial Analyst who’s ready to roll up their sleeves and make an impact. You’ll own financial...

Company: Akua
Location: Colombia
Posted Date: 22 Feb 2025

QLD036] | Customer Support Analyst

, Josh Abramowitz, and Scott Weiss. Mission As a Customer Support Analyst you will provide outstanding customer... needed on potential fraud cases - Reach out to late customers to explain payment plans - Identify opportunities to improve...

Location: Bogotá DC
Posted Date: 22 Feb 2025

APG-101 Business Analyst

Analyst with a strong background in the payment industry to join our team. As a Senior Business Analyst, you will play a vital... and analyze business requirements related to payment processing, fraud prevention, and financial reconciliation. - Conduct...

Company: Blankfactor
Posted Date: 22 Feb 2025

Accounting Analyst (ENE-81)

into digital collateral, and our cutting-edge machine learning, data science, and anti-fraud AI allow us to offer the lowest cost... Accounting Analyst is responsible for improving and automating our accounting processes with a primary focus on Accounts Payable...

Company: PayJoy
Location: Bogotá DC
Posted Date: 21 Feb 2025

C439 - Accounting Analyst

into digital collateral, and our cutting-edge machine learning, data science, and anti-fraud AI allow us to offer the lowest cost... Accounting Analyst is responsible for improving and automating our accounting processes with a primary focus on Accounts Payable...

Company: PayJoy
Location: Bogotá DC
Posted Date: 21 Feb 2025

Market Surveillance & Transaction Monitoring Analyst (Crypto) (BOG)

Summary: As a Market Surveillance & Transaction Monitoring Analyst, you will play a key role in safeguarding... by monitoring systems for indicators of suspicious activity. Analyze large data sets to identify potential money laundering, fraud...

Company: Hire Horatio CX
Location: Bogotá DC
Posted Date: 26 Jan 2025

KYC Analyst - Portuguese Speaker

red flags if preferred is preferred - Experience in a risk, compliance, fraud, operation or regulatory functions...

Location: Bogotá DC
Posted Date: 22 Feb 2025

IDV Analyst | KA889

, Josh Abramowitz, and Scott Weiss. Mission Prevent fraud. You will be responsible for validating the identity of Addi.... - Ability to identify non-material fraud. - Remain constantly updated on changes in identity documents ordered by the Registrar's Office...

Location: Bogotá DC
Posted Date: 22 Feb 2025

Sr Demand Planning Analyst - UCAN (US & Canada)

us know the nature of your request along with your contact information. Recruitment Fraud Notice Baxter has discovered...

Company: Baxter
Posted Date: 20 Feb 2025