Fraud Prevention Analyst

Bogotá. Posted 2 months ago

The role

The Fraud Prevention Analyst will verify applicant identities in real-time to minimize fraud losses. This role involves identifying fraud patterns and maintaining document verification accuracy to ensure secure onboarding.

What you will do

Decrease the overall fraud loss rate through enhanced real-time identity verification processes and proactive fraud detection.
Maintain a document verification accuracy rate minimizing false positives.
Achieve an average handling time of identity verification cases.
Identify and document emerging fraud patterns or techniques.
Maintain 100% adherence to established identity verification protocols and quality assurance guidelines.
Contribute to the reduction in the overall customer onboarding time.
Make well-informed and defensible decisions on document authenticity.
Document verification findings and communicate with relevant teams.
Provide detailed and well-structured reports.

Required qualifications

Technical Expertise in Document Security
Deep understanding of security features in Colombian identity documents
1-3 years of professional experience in identity verification, document authentication, or fraud prevention
Professional, technician or student of last semesters in documentology, criminology, dactyloscopy and/or forensic graphology
Ability to analyze complex identity information and identify subtle anomalies
Ability to execute verification processes with exceptional thoroughness and precision
Ability to make well-informed and defensible decisions on document authenticity
Ability to clearly and concisely document verification findings
Ability to adapt to new verification technologies, procedures, and evolving fraud tactics

Nice to have

experience within the financial services or technology sectors

Benefits

generous salary
equity in the company
benefits that go beyond the basics

Before you apply

Step 1: People Interview (30 min)
Step 2: Technical Case Study (60–90 min)

About the company

Addi is a leading financial platform in Colombia providing banking solutions and commerce services. It serves over 3.6 million customers and partners with more than 55,000 merchants.