Multi Tasking Jobs in Colombia
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Fraud Prevention Support, Screening Management
Visa
Bogotá - Colombia
The Fraud Prevention Screening support is an integral part of the Value Added-Services and Managed Risk teams and will involve investigating potentially fraudulent orders for some of our largest customers. This will involve researching a high volume of suspect orders to identify and decline fraudule...
Customer Excellence Senior Analyst Bogotá (bilingu...
Nubank
Bogotá - Colombia
About UsNu 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 worlds largest digital banking platforms serving millions of customers across Brazil Mexico and Colombia. For more information visit our instit...
Tipalti | Amlfiu Compliance Analyst
Sd Solutions
Medellín - Colombia
On behalf of Tipalti SD Solutions is looking for a talented AML/FIU Compliance Analyst to step onto a fintech unicorn rocketship!The AML/FIU Compliance Analyst is part of Tipaltis Financial Intelligence Unit (FIU) which is responsible for anti-money laundering counter terrorist financing and sanctio...
Project Coordinator, Survey Product
Nielseniq
Bogotá - Colombia
Serve as the liaison between commercial teams internal departments and external suppliers to ensure smooth execution of market research projects. Own the study lifecycle from client lockdown through fieldwork completion delivering high-quality consumer data aligned with organizational standards. Key...
