Fraud Detection Jobs in Colombia

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Manager, Ib Fraud Operating Model Governance

Scotiabank Global Site

profile Bogotá - Colombia

Requisition ID: 243681Thanks for your interest in ScotiaGBS the best campus in Bogota.Join a purpose driven winning team committed to results in an inclusive and high-performing environment.PurposeContributes to the overall success of the International Banking (IB) Fraud Operations teams ensuring sp...

2 days ago
Full Time

Senior Manager, Ib Fraud Analytics

Scotiabank Global Site

profile Bogotá - Colombia

Requisition ID: 243669Thanks for your interest in ScotiaGBS the best campus in Bogota.Join a purpose driven winning team committed to results in an inclusive and high-performing environment.PurposeContributes to the overall success of the International Banking Fraud Management Group ensuring specifi...

7 days ago
Full Time

Manager, Visa Consulting And Analytics (vca) Risk ...

Visa

profile Bogotá - Colombia

Utilize Visas data and analytic capabilities technology and industry expertise to develop the consulting solutions focused on Risk.Relate the performance of KPIs with the management of clients processes and policies to deliver recommendations for improving risk management.Identify with data and inte...

10 days ago
Full Time

Fraud Prevention Analyst

Addi

profile Bogotá - Colombia

About AddiWe are a leading financial platform building the future of payments shopping and bankinga world where consumers and merchants can transact effortlessly grow together and where we create abundance and generate pride in them. Today we serve over 2 million customers and partner with more than...

30+ days ago
Full Time

Analista Control De Fraude

Evertec

profile Bogotá - Colombia

Analista Control de FraudePAY - Control FraudeColombia - BogotáResponsabilidades Generales-Definir proponer crear en ambientes de prueba y monitorear la propuesta de las reglas de detección de fraude. Realizar y controlar los indicadores operacionales de fraude analizando desviaciones y proponiendo...

30+ days ago
Full Time