Last updated: 2025-06-06
13 Fraud Risk Management jobs in Bogotá.
Hiring now: Analista De Bi @ Skydropx, Payments Fraud Analyst @ Stake, Aml Analyst @ Dolarapp, Fraud Operations Representative @ Payjoy, Fraud Analyst @ Jeeves, Professional Services Engineer @ Sutherland, Head Of Fraud Ops @ Addi, Associate Consultant In Fraud Compliance @ Control Ri, Anti Money Laundering Specialist @ Nubank, Aml Analyst Specializing In Sanctions An @ Nuvei. Explore more at at jobswithgpt.com
🔥 Skills
payments (3)
fraud detection (3)
KYC (3)
compliance (2)
transaction monitoring (2)
AML (2)
data science (2)
Fraud Detection (2)
análisis de información (1)
fraude (1)
Skydropx
Estamos innovando la logística y esto lo hemos logrado gracias a un equipo de personas visionarias, con ganas de crecer y cambiar el mundo. En Skydropx encontr…
Analista de BI
Bogotá
- Skills: análisis de información, fraude, monitoreo de KPIs, proyectos de reducción de fuga de dinero, verificación de identidad, soluciones en la plataforma, reportes de seguimiento, auditoría operativa, modelos estadísticos, gestión de proyectos
- Experience: Experiencia previa con presentaciones ejecutivas y manejo de KPIs.
- Type: Full-time
- Salary: Sueldo competitivo
Stake
We believe that diversity and inclusion drive our success. At Stake, we foster an environment where all employees feel valued and empowered.
Payments & Fraud Analyst
Bogotá
- Skills: payments, fraud detection, customer support, compliance, financial regulations, data analysis, payment processing, transaction monitoring, collaboration, problem-solving
- Experience: 3 - 5 years
DolarApp
A fast-growing fintech revolutionizing cross-border payments in Latin America.
AML Analyst
Bogotá
- Skills: KYC, AML, financial crime, fraud detection, compliance, transaction monitoring, biometric mismatches, fake documents, PIX infractions, performance bonus
- Experience: Experience in Compliance, AML, or Financial Fraud Investigations
- Type: Full-time
PayJoy
PayJoy is a mission-first financial service provider dedicated to helping under-served customers in emerging markets to achieve financial stability and success…
Fraud Operations Representative
Bogotá
- Skills: fraud operations, investigations, reviews, fraud patterns, mitigation, risks, customers, financial assets, technology, data science
Jeeves
Jeeves is a groundbreaking financial operating system built for global businesses that provides corporate cards, cross-border payments, and spend management so…
Fraud Analyst
Bogotá
- Skills: fraud risk, anti-fraud policies, fraud strategy, payments, transfers, SQL, Excel, chargeback processes, suspicious transactions, KPI monitoring
- Experience: 2+ years
- Type: Full-time
Sutherland
Professional Services Engineer
Bogotá
- Skills: software development, project execution, Fraud Detection, Anti-Money Laundering, customer interaction, technical planning, user acceptance testing, 3rd party integrations, Machine Learning, deployment progress
Addi
Addi is a leading financial platform, building the future of payments, shopping, and banking—a world where consumers and merchants can transact effortlessly, g…
Head of Fraud Ops
Bogotá
- Skills: Fraud Operations, Risk Management, Compliance, KYC, Fraud Detection, Continuous Improvement, High-volume Environments, Team Leadership, Data Analysis, Process Optimization
- Experience: 5+ years in fraud operations or risk-related roles, including at least 3 years in leadership.
- Type: Full-time
Control Risks
Associate Consultant in Fraud & Compliance Investigations
Bogotá
- Skills: fraud investigations, compliance reviews, risk factors, analytical skills, regulatory frameworks, investigative research, financial principles, team environment, communication skills, career development
- Experience: A minimum of 2 years of experience in fraud investigations, compliance, or a related discipline.
Nubank
Nu was born in 2013 with the mission to fight complexity to empower people in their daily lives by reinventing financial services. We are one of the world’s la…
Anti Money Laundering Specialist
Bogotá
- Skills: Anti Money Laundering, AML Risk Management, SARLAFT regulation, suspicious activity reporting, AML monitoring, risk matrix, compliance processes, analytical processes, teamwork, strategic decision-making
- Experience: 5-7 years in AML Risk Management
PayJoy
PayJoy is a mission-first financial service provider dedicated to helping under-served customers in emerging markets to achieve financial stability and success…
Fraud Analytics Director
Bogotá
- Skills: fraud analytics, anti-fraud systems, machine learning, data science, risk strategy, fraud detection, Python, ML models, cloud computing, team leadership
- Experience: 7+ years of experience in anti-fraud systems and machine learning, with leadership experience
Nuvei
Nuvei is a Canadian fintech company accelerating the business of clients around the world. The company's modular, flexible, and scalable technology enables lea…
AML Analyst specializing in Sanctions and Transaction Monitoring
Bogotá
- Skills: AML, Sanctions, Transaction Monitoring, Regulatory Compliance, Fintech, Payment Processing, Risk Assessment, KYC, AML/CTF Programs, Financial Operations
- Experience: Experience with regulatory requirements, including AML/CTF, sanctions, PEP, MTL, and consumer protection.
Betsson
Payments and Fraud Shift Leader
Bogotá
- Skills: payments, customer service, escalations, fraud prevention, risk management, communication, iGaming, Microsoft Office, multitasking, leadership
- Type: full_time
- Salary: {'min': None, 'max': None, 'period': '', 'currency': ''}
Nu
Nu was born in 2013 with the mission to fight complexity to empower people in their daily lives by reinventing financial services. We are one of the world’s la…
Financial Crime Senior Analyst - Fraud
Bogotá
- Skills: Fraud detection, Investigative operations, Data analysis, Project management, Communication skills, Team development, Stakeholder management, Operational processes, Analytical skills, Customer experience
- Type: full_time
- Salary: {'min': None, 'max': None, 'period': '', 'currency': ''}