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Analista de Fraude

Bogotá, Bogota, co💼 Full-time💰 $1,800,000–$1,800,000🗓 2025-04-09 → 2026-10-01

Core

Junior fraud analyst monitoring transactions and managing alerts for a bank.

Role type

junior fraud analyst

Builds

fraud monitoring and alert management for bank clients

Domain

banking / financial services

Required skills

transactional fraud monitoring, alert management, customer request handling, banking processes knowledge

Preferred skills

fraud detection, monitoring tools, customer service

Technologies

fraud monitoring tools

Responsibilities

monitor transactions for fraud, manage monitoring alerts, handle customer requests

Seniority

Junior, 1-2 years experience

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