Risk Analysis Jobs in Colombia

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Kyc Compliance Analyst

Tipalti

profile Medellín - Colombia

KYC Compliance AnalystWe are looking for a talentedKYC Compliance Analyst to step onto a fintech unicorn rocketship!KYC Compliance Analyst will onboardcustomers and mitigate risk through research and application of compliance policies.Why join TipaltiTipalti is one of the worlds fastest-growing fint...

30+ days ago
Full Time

Kyc Compliance Analyst

Tipalti

profile Medellín - Colombia

KYC Compliance AnalystWe are looking for a talentedKYC Compliance Analyst to step onto a fintech unicorn rocketship!KYC Compliance Analyst will onboardcustomers and mitigate risk through research and application of compliance policies.Why join TipaltiTipalti is one of the worlds fastest-growing fint...

30+ days ago
Full Time

Risk Management Analyst Ii

Csg

profile Bogotá - Colombia

Hi Im Martha Garces your Recruiter and guide to joining CSG! We are excited to learn more about you and your unique background.CSG is looking for a Risk Specialist to manage the credit card chargebacks retrievals and bank requested POAs (Proof of Authorization). This includes but is not limited t...

30+ days ago
Full Time