Fraud Analyst

InetumBogotá

On-site Full-time

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Experience Level

Entry Level

Qualifications

Strong analytical skills with attention to detail. Experience in fraud detection or risk management is preferred. Proficient in data analysis tools and software. Excellent communication and teamwork abilities. Bachelor's degree in Finance, Business, or related field.

About the job

Join Inetum as a Fraud Analyst, where you'll be at the forefront of safeguarding our financial systems. Your expertise will help us detect and prevent fraudulent activities, ensuring a secure environment for our clients. You'll analyze data, identify trends, and collaborate with cross-functional teams to enhance our fraud prevention strategies.

About Inetum

Inetum is a leading technology company focused on digital transformation and innovation. With a commitment to excellence and integrity, we provide cutting-edge solutions to clients across multiple industries. Join us and be part of a dynamic team dedicated to making a difference.

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Join our dynamic team at inetum2 as a Fraud Analyst, where you will play a crucial role in identifying and mitigating fraudulent activities within our operations. Your analytical skills will help protect our customers and enhance our service integrity. You will work closely with various stakeholders to implement effective fraud prevention strategies and contribute to the overall security of our systems.

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inetum2

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Join our dynamic team at inetum2 as a Fraud Analyst. In this critical role, you will leverage your analytical skills to identify and mitigate fraudulent activities, ensuring the integrity of our operations. You will collaborate with various departments to implement effective fraud prevention strategies, monitor transactions, and analyze data patterns.

Oct 7, 2025

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Fraud Analyst

Inetum

Full-time|On-site|Bogotá

Join Inetum as a Fraud Analyst where you will play a critical role in safeguarding our financial operations. You will be responsible for detecting and mitigating fraudulent activities, ensuring the integrity of our systems and protecting our clients from potential risks.In this position, you will analyze transaction data, identify patterns indicative of fraud, and collaborate with cross-functional teams to develop effective fraud prevention strategies. Your analytical skills and attention to detail will be crucial in enhancing our detection capabilities.

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Join inetum2 as a Fraud Analyst, where you'll play a crucial role in safeguarding our organization from fraudulent activities. As a key member of our team, you will analyze and monitor transactions, identify suspicious behaviors, and implement effective fraud prevention strategies. Your insights will be vital in protecting our clients and enhancing our security protocols.

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Fraud Analyst

inetum2

Full-time|On-site|Bogotá

We are seeking a dedicated and detail-oriented Fraud Analyst to join our team at inetum2. In this role, you will be responsible for identifying and analyzing fraudulent activities to protect our organization and clients. You will work closely with various departments to develop and implement effective fraud prevention strategies. Your analytical skills and attention to detail will be crucial in detecting anomalies and mitigating risks.

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Fraud Analyst

inetum2

Full-time|On-site|Bogotá

Join inetum2 as a Fraud Analyst and play a vital role in safeguarding our operations against fraudulent activities. You will utilize your analytical skills to investigate anomalies and prevent potential fraud, ensuring the integrity of our processes and systems. This position offers an exciting opportunity to work within a dynamic team focused on innovative solutions.

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Fraud Analyst

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Full-time|On-site|Bogotá

We are seeking a dedicated and detail-oriented Fraud Analyst to join our dynamic team at inetum2 in Bogotá. In this role, you will be instrumental in identifying, analyzing, and mitigating fraud risks within our operations. Your analytical prowess and attention to detail will help ensure the integrity of our services and protect our clients from fraudulent activities.

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dLocal

Full-time|On-site|Colombia

Why Consider Joining dLocal?dLocal empowers major global enterprises to process payments across 40 emerging markets. Renowned brands trust us to enhance conversion rates and facilitate seamless payment expansion. As both a payment processor and a merchant of record in our operational regions, we enable our merchants to penetrate some of the world’s fastest-growing markets effortlessly. By becoming a part of dLocal, you will join a dynamic global team committed to innovation and excellence. Working alongside over 1,000 colleagues from more than 30 nationalities, you will embark on a career that positively influences millions of lives daily. We are builders who embrace challenges and prioritize customer satisfaction. If this resonates with you, we are confident you will excel on our team.What Awaits You?In your role within the Fraud Prevention Team, you will contribute to devising and implementing fraud prevention strategies tailored to various industries and merchants. Your primary objective will be to optimize decisions regarding which payments to accept or decline, enhancing user experience while meeting conversion rate and chargeback optimization targets.

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Credicorp Capital is seeking two Senior Client Onboarding Analysts to join the team in Bogotá D.C. This role is central to ensuring a precise, compliant, and efficient onboarding experience for both individual and corporate clients. The position supports operational efficiency, risk mitigation, and business continuity across the organization. Main responsibilities Oversee the full client onboarding process, including pre-screening, account opening, and post-opening steps. Maintain and update client documentation and records accurately. Handle operational updates in Pershing, such as address changes, representative updates, statement preferences, and account re-openings. Perform KYC, CDD, and regulatory checks, including reviewing W-8 forms. Process requests related to signature inclusion, transfer on death (TOD), and power of attorney (POA). Respond promptly to operational requests while ensuring compliance and efficiency. Work with internal teams and external partners to deliver a professional onboarding experience. Contribute to process and tool improvements within the department. Qualifications Bachelor’s degree in Business Administration, Economics, Law, Industrial Engineering, Financial Engineering, International Relations, or a related discipline. Experience in onboarding, account opening, or client engagement in the financial sector. Advanced English proficiency required: Comfortable with conversation, reading, and writing in English. Able to interact with regulators, service providers, and manage certifications in English. Understanding of KYC, CDD procedures, and international regulations. Intermediate to advanced skills in Excel. Certifications Willingness to obtain regulatory certifications (SIE and Series 99 – FINRA). Certifications must be completed within the timeframe set by the firm (up to 6 months). This is a mandatory requirement for the position.

Apr 15, 2026

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Mar 7, 2026

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Director of Fraud Prevention - Colombia

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Full-time|Remote|Remote - Colombia

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