Fraud Analyst (Onboarding)

BoldTrabajo a distanciaNew

Remote Full-time

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Experience Level

Entry Level

Qualifications

Qualifications:Strong analytical skills with attention to detail. Experience in risk management or fraud detection is a plus. Ability to work collaboratively and communicate effectively. Proficient in using technology and data analysis tools.

About the job

Join Bold as a Fraud Analyst (Onboarding)

At Bold, founded in May 2019 by a remarkable team with unparalleled experience, we are dedicated to revolutionizing payment solutions and banking for small businesses, freelancers, and entrepreneurs in Colombia. With over 450,000 registered clients and more than USD $120 million in national and international investments, we are one of the fastest-growing fintech startups in Latin America.

Our mission is to unleash the potential of entrepreneurs by providing tailored financial and technological services that are accessible and supportive. While we initially focus on payment solutions, our vision extends to becoming a comprehensive platform for financial and technological services.

Our organizational culture is built on values of Mastery, Critical Thinking, Teamwork, Urgency, Openness, and a Customer-Centric Approach.

To learn more about Bold, visit our website: https://bold.co

Role Overview

As a Fraud Analyst in the Onboarding team, you will manage incoming requests across various channels to facilitate the onboarding of clients to Bold's products.

Responsibilities:

Validate and analyze client documents to identify potential risks or fraud.
Verify merchant accounts in compliance with established processes and timelines.
Address requests escalated by the Sales and Customer Support teams.

About Bold

Bold is a leading fintech company in Colombia, dedicated to providing seamless payment solutions and banking services for small businesses. Founded by a team with extensive experience in the financial technology sector, we aim to empower entrepreneurs through innovative financial services.

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