Fraud Analyst

On-site Full-time

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Qualifications

The ideal candidate will possess strong analytical skills, attention to detail, and the ability to communicate effectively. A background in finance, risk management, or a related field is preferred. Familiarity with fraud detection software and a keen understanding of current fraud trends will be advantageous.

About the job

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.

About inetum2

inetum2 is a leading global provider of digital services and solutions, dedicated to transforming businesses and driving innovation. Our commitment to excellence and customer satisfaction makes us a desirable workplace for those looking to make a real impact in the technology sector.

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Fraud Analyst

inetum2

Full-time|On-site|Bogotá

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

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.

Apr 8, 2025

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Fraud Manager

addi

Full-time|On-site|Colombia

About AddiAs a pioneering financial platform, Addi is dedicated to reshaping the future of payments, shopping, and banking. Our vision is to create an environment where consumers and merchants can engage seamlessly, fostering growth and pride. Serving over 2 million customers and collaborating with more than 20,000 merchants, we proudly stand as Colombia's fastest-growing marketplace.We offer a range of banking solutions including deposits, payments, and unsecured credit, alongside commerce services such as e-commerce and marketing. Utilizing cutting-edge technology, we are bridging the financial gap for millions, revolutionizing how individuals experience financial autonomy. As the foremost Buy Now, Pay Later provider in the country, we have obtained regulatory approval to function as a bank, unlocking vast opportunities for our clientele. Our recent profitability demonstrates the robustness of our business model and our capacity for sustainable growth.Our mission has garnered the confidence of esteemed investors like Andreessen Horowitz, Architect Capital, GIC, Goldman Sachs, Greycroft, Monashees, Notable Capital, Quona Capital, Union Square Ventures, and Victory Park Capital, who support our ambitious vision for the future. With their backing, we are not just expanding—we are transforming the financial landscape in Latin America, setting the stage for the next generation of shopping, payment, and banking experiences in Colombia.What distinguishes us is our conscious approach. With a wealth of experience in scaling technology, services, and products, we adhere to our core values daily.

Mar 7, 2026

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Fraud Analyst

inetum2

Full-time|On-site|Bogotá

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.

Apr 9, 2025

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Fraud Analyst

inetum2

Full-time|On-site|Bogotá

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.

Apr 9, 2025

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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.

Apr 9, 2025

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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 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.

Apr 9, 2025

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Fraud Prevention Operations Manager

addi

Full-time|On-site|Bogotá

About AddiAt Addi, we are revolutionizing financial transactions, striving to create a seamless ecosystem for payments, shopping, and banking. Our platform empowers both consumers and merchants, fostering growth and pride. Currently, we proudly serve over 2 million customers and collaborate with more than 20,000 merchants, establishing Addi as Colombia’s most rapidly expanding marketplace.Our offerings include cutting-edge banking solutions such as deposits, payments, and unsecured credit, as well as comprehensive commerce services like e-commerce and marketing. We are committed to bridging the financial gap for millions and transforming the way individuals experience financial freedom. As Colombia's premier Buy Now, Pay Later provider, we have received regulatory approval to operate as a bank, opening up new horizons for our customers. Over the past year, we have also achieved profitability, highlighting the resilience of our business model and our capacity for sustainable growth.Our mission has garnered the trust of esteemed investors, including Andreessen Horowitz, Architect Capital, GIC, Goldman Sachs, Greycroft, Monashees, Notable Capital, Quona Capital, Union Square Ventures, and Victory Park Capital, all of whom believe in our vision for the future. With their backing, we are not just expanding but are on a mission to transform the financial landscape of Latin America, enabling a new generation to shop, pay, and bank efficiently in Colombia.What truly differentiates Addi is our approach to building. We are a socially responsible company, infused with deep expertise in scaling technology, services, and products, and we embody our core values every day.About the RoleAs the Fraud Prevention Operations Manager, you will be at the forefront of our mission. This role entails translating our fraud prevention strategy into an efficient, high-performance operation, addressing challenges head-on, and driving impactful results at Addi. If you are eager to contribute to something monumental, we invite you to keep reading.

Mar 26, 2026

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Fraud Prevention Analyst II

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.

Mar 31, 2026

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Fraud Analyst (Onboarding)

Bold

Full-time|Remote|Trabajo a distancia

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.coRole OverviewAs 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.

May 4, 2026

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Fraud Analyst

Inetum

Full-time|On-site|Bogotá

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.

Apr 9, 2025

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Director of Fraud Prevention - Colombia

Platacard

Full-time|On-site|colombia

Role overview Platacard seeks a Director of Fraud Prevention to lead efforts that protect financial systems from fraudulent activity. This leadership role, based in Colombia, will shape and carry out strategies to ensure operational integrity throughout the region. What you will do Create and execute strategies to prevent fraud and protect company assets Collaborate with teams across the business to identify vulnerabilities and address risks Analyze fraud patterns and trends to guide decisions Establish preventative measures that reinforce customer security and trust Foster a culture of vigilance and ethical conduct within Platacard Location This role is based in Colombia.

Apr 23, 2026

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IT Vendor Management Program Manager

Sezzle

Contract|$5K/mo - $7.5K/mo|On-site|Bogota, Colombia

Join Sezzle as an IT Vendor Management Program Manager!At Sezzle, we are on a mission to empower the next generation financially. We are at the forefront of transforming the shopping experience by integrating innovative technology with flexible, interest-free installment plans that make shopping smarter and more accessible. Our goal goes beyond just payment solutions; we aim to redefine how people explore, engage with, and purchase their favorite products, ultimately driving significant growth for merchants through improved conversion rates and increased order values. If you are passionate about pushing the boundaries of technology and creating impactful experiences for both consumers and merchants, we invite you to be a part of our dynamic team and help shape the future of shopping!Role Overview:We are looking for a meticulous and proactive IT Vendor Management Program Manager to spearhead the implementation of our third-party risk management framework. This pivotal role is essential for our vendor oversight, ensuring that all partnerships—from basic services to complex banking integrations—adhere to our stringent standards for security, compliance, and operational excellence. You will oversee the vendor lifecycle and guarantee that our program remains resilient under regulatory scrutiny.

Feb 24, 2026

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Credit Manager

Monks

Full-time|On-site|Bogotá, Bogotá, Colombia

At Monks, we prioritize the safety and privacy of our candidates. We will never request payment or bank account information throughout the recruitment process. As we expand our teams, we encourage you to be vigilant against fraudulent job postings or recruitment activities that misrepresent our company. Always safeguard your personal information during any recruitment process. While we may reach out to potential candidates via LinkedIn, please ensure all applications are submitted through our official website (monks.com/careers).About the RoleAs a Credit Manager at Monks, you will spearhead the development and implementation of credit risk and collections strategies aimed at safeguarding revenue, optimizing cash flow, and enhancing customer relationships. Your responsibilities will include designing and fine-tuning credit policies, assessing creditworthiness, establishing limits and terms, and leading a high-performing team to minimize Days Sales Outstanding (DSO) and bad debt. Collaborating closely with Finance and Commercial teams, you will align risk management with growth objectives, ensure compliance with audit and regulatory standards, and provide clear insights on portfolio performance to leadership.

Feb 4, 2026

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Project Manager

Docplanner

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As a Project Manager at Docplanner, you will play a pivotal role in orchestrating and overseeing projects that drive our mission forward. You will collaborate with cross-functional teams to ensure timely delivery and adherence to project goals. This position demands a strategic thinker with exceptional leadership skills and a passion for innovation.

Mar 18, 2026

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Customer Success Manager / Account Manager

Huzzle

Full-time|Remote|Remote — Colombia

About Huzzle Huzzle connects skilled B2B sales professionals with top companies in the UK, US, Canada, Europe, and Australia. Clients range from startups and digital agencies to tech platforms in sectors like SaaS, MarTech, FinTech, and EdTech. Unlike traditional outsourcing, Huzzle places team members directly with clients as part of their in-house staff. Who Thrives Here Enjoys working with respected clients and values long-term, stable roles Wants access to exclusive positions that support ongoing professional growth Seeks recognition for expertise and meaningful contributions Motivated by competitive pay, including performance bonuses or commissions Prefers being matched to roles that fit well, rather than competing across multiple platforms This Role May Suit You If Job-hopping has left you wanting a stable, lasting position Previous jobs lacked support or training You want your work to be acknowledged and valued You are looking for a full-time role with a reputable company that appreciates your skills What You Will Do Client Relationship Management: Build and maintain strong client relationships to help them reach their goals and get the most from products and services Onboarding and Training: Guide customers through onboarding, ensuring a smooth start and encouraging product adoption Retention and Upselling: Spot upsell and cross-sell opportunities, and work to reduce churn through strategic engagement Proactive Support: Act as the main contact for clients, addressing concerns, troubleshooting, and maintaining high satisfaction Data-Driven Insights: Review usage data and feedback to refine engagement strategies and improve outcomes Cross-Team Collaboration: Partner with Sales, Product, and Marketing to enhance the customer experience and share actionable insights Customer Advocacy: Represent client needs internally and support solutions that foster long-term satisfaction Location This is a remote position based in Colombia.

Apr 17, 2026

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Associate Project Manager

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Full-time|On-site|Medellin, Colombia

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Apr 14, 2026

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Mar 31, 2025

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Beverage Manager

Accor

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Apr 8, 2026

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