5 Fraud Risk Management jobs in Bogotá.

Hiring now: Payments Fraud Analyst @ Stake, Regsol Aml Ops Analyst @ Nubank, Mgr Global Kyc @ Scotiabank, Aml Analyst @ Dolarapp, Analista De Bi @ Skydropx.Explore more at jobswithgpt.com.

🔥 Skills

compliance (3) transaction monitoring (3) AML (3) KYC (3) fraud detection (2) payments (1) customer support (1) financial regulations (1) data analysis (1) payment processing (1)

📍 Locations

Bogotá (5)
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Stake

Payments & Fraud Analyst Bogotá
Skills & Focus: payments, fraud detection, customer support, compliance, financial regulations, data analysis, payment processing, transaction monitoring, collaboration, problem-solving
About the Company: We believe that diversity and inclusion drive our success. At Stake, we foster an environment where all employees feel valued and empowered.
Experience: 3 - 5 years
Benefits: Competitive salary and benefits package, training and development budget, team socials and ad-hoc get-togethers.

Nubank

RegSol - AML Ops Analyst Bogotá
Skills & Focus: AML, transaction monitoring, KYC, PEPs, Sanctions, Enhanced Due Diligence, FATCA/CRS, transactional analysis, suspicious operation report, data analysis skills
About the Company: Nubank is one of the world’s largest digital banking platforms, serving millions of customers across Brazil, Mexico, and Colombia, with a mission to fight comp…
Experience: 3+ years in monitoring transactional AML alerts and/or in compliance areas
Type: Full-time
Benefits: Equity at Nubank, Health insurance, Vacations of 15 workdays, NuLanguage - Language learning program, Parental leaves

Scotiabank

Manager, Global KYC Bogotá
Skills & Focus: KYC, AML, financial services, data analytics, risk management, compliance, customer service, team management, process improvement, reporting
About the Company: ScotiaGBS is a Scotiabank Group company located in Bogota, Colombia created to support different processes of the Bank and the development and execution of its…
Experience: Minimum 3-5 years’ experience in financial services and/or KYC/AML/ATF
Benefits: competitive benefits

Dolarapp

AML Analyst Bogotá
Skills & Focus: KYC, AML, financial crime, fraud detection, compliance, transaction monitoring, biometric mismatches, fake documents, PIX infractions, performance bonus
About the Company: A fast-growing fintech revolutionizing cross-border payments in Latin America.
Experience: Experience in Compliance, AML, or Financial Fraud Investigations
Type: Full-time
Benefits: Competitive salary, Discretionary performance bonus, Paid annual leave, Latest technology to work with, Strong team tha…

Skydropx

Analista de BI Bogotá
Skills & Focus: 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
About the Company: 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…
Experience: Experiencia previa con presentaciones ejecutivas y manejo de KPIs.
Salary: Sueldo competitivo
Type: Full-time
Benefits: Crecimiento y desarrollo profesional.