Fraud Analyst

inetum2Bogotá

On-site Full-time

Clicking Apply Now takes you to AutoApply where you can tailor your resume and apply.

Experience Level

Experience

Qualifications

The ideal candidate will possess strong analytical skills, a keen eye for detail, and a proactive approach to problem-solving. Experience in fraud detection, risk assessment, or a related field is highly desirable. A Bachelor's degree in Finance, Criminal Justice, or a relevant area is preferred. Technical proficiency with data analysis tools and a solid understanding of fraud schemes will set you apart.

About the job

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.

About inetum2

inetum2 is a leading player in the digital transformation sector, dedicated to providing innovative solutions that drive business success. With a strong presence in Colombia and beyond, we pride ourselves on our commitment to excellence and customer satisfaction. Join us and be part of a dynamic team that values innovation, creativity, and collaboration.

Similar jobs

Browse all companies, explore by city & role, or SEO search pages. View directory listings: all jobs, search results, location & role pages.

1 - 20 of 279 Jobs

Search for Fraud Analyst (Onboarding)

279 results

Select all on this page (20)

Apply

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 investmen…

May 4, 2026

Apply

Fraud Analyst

inetum2

Full-time|On-site|Bogotá

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.

Oct 7, 2025

Apply

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

Apply

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

Apply

Fraud Analyst

inetum2

Full-time|On-site|Bogotá

Apr 9, 2025

Apply

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

Apply

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

Apply

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

Apply

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

Apply

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

Apply

Senior Client Onboarding Analyst

Credicorp Capital

Full-time|On-site|Bogotá D.C

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

Apply

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

Apply

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

Apply

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

Apply

Talent Acquisition Intern - Onboarding

Sutherland

Internship|On-site|Bogotá

Join Sutherland as a Talent Acquisition Intern and embark on a journey to enhance our onboarding processes. This role is ideal for individuals passionate about recruitment and eager to contribute to a dynamic team. You will assist in coordinating onboarding activities, ensuring a smooth transition for new hires into our vibrant company culture.

Mar 17, 2026

Apply

Associate Customer Onboarding Manager

Tipalti Solutions

Full-time|On-site|Medellín, Antioquia, Colombia

Role Overview Tipalti Solutions is looking for an Associate Customer Onboarding Manager in Medellín, Antioquia, Colombia. This role supports clients as they implement Tipalti’s SaaS-based accounts payable automation and global payments solutions. The position focuses on guiding customers through onboarding, ensuring they gain value from the platform. About Tipalti Tipalti operates in the fintech sector and recently secured $270 million in Series F funding, bringing the company’s valuation to $8.3 billion. The company’s mission is to improve financial operations for high-growth organizations, helping them compete with the largest enterprises. What You Will Do Lead implementation projects for Tipalti’s cloud-based accounts payable automation solution. Deliver strong customer service and act as a trusted advisor throughout the onboarding process. Support customers during technical integration, addressing challenges with practical solutions. Oversee project timelines and tasks to keep implementations on track and exceed expectations. Document lessons learned to improve Tipalti’s internal knowledge base and assist colleagues.

Apr 15, 2026

Apply

Onboarding Operations Specialist 1

Twilio Inc.

Full-time|Remote|Remote - Colombia

Join Twilio as an Onboarding Operations Specialist 1 and play a pivotal role in enhancing the onboarding experience for our customers. You will work closely with cross-functional teams to ensure smooth transitions for new clients, guiding them through our platform's features and functionalities.

Mar 31, 2026

Apply

Customer Onboarding Specialist - Remote (Colombia)

Owner.com

Full-time|Remote|Remote - Colombia

About Owner.comOwner.com is the innovative AI-driven growth platform specifically designed for local restaurants.Our advanced AI technology constantly optimizes SEO, marketing strategies, and online ordering systems, empowering restaurants to significantly increase their first-party orders. Unlike other services that require small business owners to learn complex software, Owner.com offers a reliable system managed by seasoned professionals.Think of Owner as your personal team of engineers and marketers, providing you with the same advantages as large chain restaurants.Our VisionWe are dedicated to empowering independent restaurants to thrive in the online marketplace.However, our mission extends beyond just restaurants. Numerous local businesses are facing similar challenges as they contend with the dominance of large technology firms that siphon off their customers and profits, threatening their survival.Once we perfect our solutions for restaurants, we plan to expand our expertise to assist other types of local businesses.In the future we envision, millions of local business owners will leverage our technology to prosper in the digital landscape.Read our Series C memo here →Our AchievementsSince our inception in 2020, we have generated tens of millions in revenue and facilitated over half a billion dollars in online orders. One in five Americans has utilized an Owner.com website.More importantly, we have assisted over 20,000 restaurant owners, saving them close to $200 million in fees.Our TeamOur team, which consists of a few hundred talented professionals, includes experts from leading SMB software companies such as Shopify, HubSpot, DoorDash, ServiceTitan, Rappi, Faire, and Stripe.We are positioned for rapid growth in 2026 to keep up with our expanding customer base.

Apr 7, 2026

Apply

Agent-Onboarding Quality Control Specialist

Viamericas

Full-time|On-site|Medellin, Antioquia

Viamericas is a licensed money transmitter serving immigrant communities with financial services across the United States and in 95 countries. With thousands of agent locations and a network that reaches over 287,000 sites worldwide, the company focuses on helping immigrants access and manage their finances securely. Role Overview The Agent-Onboarding Quality Control Specialist ensures that new agency partners complete onboarding according to Viamericas’ standards. This role helps maintain compliance with industry regulations and supports the company’s commitment to reliable, high-quality service. What You Will Do Review onboarding processes for new agencies to confirm all quality standards are met Work closely with operations teams to align onboarding steps with regulatory requirements Identify and address any gaps or inconsistencies in onboarding documentation or procedures Support efforts to uphold the integrity of Viamericas’ services throughout the onboarding process Location This position is based in Medellin, Antioquia.

Apr 13, 2026

Apply

Associate Onboarding Specialist at Owner | Remote - Colombia

Owner.com

Full-time|Remote|Remote - Colombia

About Owner.com Owner.com helps local restaurants grow by providing an AI-powered system for digital marketing and online ordering. The platform focuses on making it easier for independent businesses to attract and retain customers, without the complexity that often comes with traditional software solutions. Owner.com acts as a dedicated support team for local restaurants, offering the kind of technical and marketing expertise usually reserved for large chains. The goal is to give small businesses a real edge in the digital space. Vision and Mission Owner.com is committed to helping independent restaurants succeed online. The company’s mission goes beyond restaurants: the long-term plan is to extend these digital tools to all types of local businesses facing competition from major tech companies. Once the restaurant solution is perfected, Owner.com aims to scale its approach to support a broader range of local businesses, enabling millions of owners to thrive online. Read the Series C memo Key Achievements Launched in 2020 and has processed over $500 million in online orders One in five Americans has interacted with an Owner.com site Supported more than 20,000 restaurant owners, saving them nearly $200 million in fees Team Background The team includes professionals from top SMB software companies such as Shopify, HubSpot, DoorDash, ServiceTitan, Rappi, Faire, and Stripe. With customer demand growing, Owner.com is preparing for significant expansion in 2026. Work Environment Owner.com is a remote-first company with headquarters in San Francisco and a sales hub in Toronto. Many positions are fully remote, including this Associate Onboarding Specialist role based in Colombia. For some roles, the company encourages occasional in-person collaboration.

Apr 17, 2026

Create account — see all 279 results

Browse all companies, explore by city & role, or SEO search pages. View directory listings: all jobs, search results, or location & role pages.