Fraud Prevention Analyst

About Addi

We 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 20000 merchants making Addi Colombias fastest-growing marketplace.

We provide banking solutions (deposits payments unsecured credit) and commerce services (e-commerce marketing) using state-of-the-art technology bridging the financial gap for millions and redefining how people experience financial freedom. As the countrys leading Buy Now Pay Later provider we have secured regulatory approval to operate as a bank unlocking even greater opportunities for our the past year we have also achieved profitability reinforcing the strength of our business model and our ability to scale sustainably.

Our mission has earned the trust of world-class investors including Andreessen Horowitz Architect Capital GIC Goldman Sachs Greycroft Monashees Notable Capital Quona Capital Union Square Ventures Victory Park Capital and more who back our vision for the future. With their support we are not just growingwe are transforming Latin Americas financial ecosystem and shaping the next generation to shop pay and bank in Colombia.

But what truly sets us apart is how we build. We are a conscious company driven by deep experience in scaling technology services and products and we live by our values every day.

About the Role

This is where you come in. Below youll find what this role is all aboutthe impact youll drive the challenges youll tackle and what it takes to thrive at Addi. If youre ready to be part of something meaningful keep reading.

Whats the mission youll drive

Safeguard Addis assets and customer trust by meticulously verifying the authenticity of applicant identities in real-time directly minimizing fraud losses and ensuring a secure onboarding experience.

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 and ensuring a smooth onboarding process for legitimate customers.

• Achieve an average handling time of identity verification cases while maintaining accuracy and thoroughness.

• Identify and document emerging fraud patterns or techniques contributing to the continuous improvement of fraud prevention strategies.

• Maintain 100% adherence to established identity verification protocols and quality assurance guidelines in daily operations.

• Contribute to thereduction in the overall customer onboarding time by ensuring swift and accurate identity verification.

What were looking for

• Technical Expertise in Document Security

  • Possesses a deep understanding of security features in Colombian identity documents and stays updated on evolving forgery techniques.

  • Can immediately identify inconsistencies or red flags in submitted documents based on their knowledge of security features.

  • 1-3 years of professional experience in identity verification document authentication or fraud prevention preferably within the financial services or technology sectors.

  • Professional technician or student of last semesters in documentology criminology dactyloscopy and/or forensic graphology.

• Analytical Rigor and Pattern Recognition

  • Demonstrates a strong ability to analyze complex identity information identify subtle anomalies and connect seemingly disparate data points to detect potential fraud.

  • Can proactively flag suspicious applications that deviate from established patterns leading to the prevention of fraudulent transactions.

• Meticulous Attention to Detail and Accuracy

  • Executes verification processes with exceptional thoroughness and precision ensuring the highest level of accuracy in every assessment.

  • Consistently identifies critical discrepancies in documents that might be overlooked by others minimizing the risk of accepting fraudulent identities.

• Data-Driven Judgment and Decision Making

  • Makes well-informed and defensible decisions on document authenticity based on verifiable evidence and established protocols escalating complex cases appropriately.

  • Can clearly articulate the rationale behind their verification decisions citing specific document features or data points as evidence.

• Effective Communication and Reporting

  • Clearly and concisely documents verification findings including any anomalies or suspicions and communicates effectively with relevant teams regarding potential fraud risks.

  • Provides detailed and well-structured reports that enable other teams to take appropriate action on potentially fraudulent activities.

• Adaptability and Continuous Learning

  • Quickly adapts to new verification technologies procedures and evolving fraud tactics demonstrating a commitment to continuous learning and improvement.

  • Proactively seeks out training and information on new fraud detection techniques and readily incorporates them into their workflow.

Why join us

• Work on a problem that truly matters We are redefining how people shop pay and bank in Colombia breaking down financial barriers and empowering millions. Your work will directly impact customers lives by creating more accessible seamless and fair financial services.

• Be part of something big from the ground up This is your chance to help shape a company influencing everything from our technology and strategy to our culture and values. You wont just be an employeeyoull be an owner

• Unparalleled growth opportunity The market were tackling is massive and were growing faster than almost any fintech lender at our stage. If youre looking for a high-impact role in a company thats scaling fast this is it.

• Join a world-class team Work alongside top-tier talent from around the world in an environment where excellence ownership and collaboration are at the core of everything we do. We care deeply about what we build and how we build itand we want you to be a part of it.

• Competitive compensation & meaningful ownership We believe in rewarding our talent. Youll receive a generous salary equity in the company and benefits that go beyond the basics to support your growth.

How the hiring process looks like

We believe in a fast transparent and engaging hiring experience that allows both you and us to determine if theres a great fit. Heres what our process looks like:

• Step 1: People Interview (30 min)
  A conversation with a recruiter or hiring manager to get to know you your experience and what youre looking for. Well also share more about Addi our culture and the role.

• Step 2: Technical Case Study (6090 min)
  Well present a real-world case to understand your analytical thinking and how you handle document verification under pressure.

We value efficiency and respect for your time so we aim to complete the process as quickly as possible. Our goal is to make this experience insightful and exciting for you just as much as it is for us. Regardless of the outcome we are committed to always providing feedback ensuring that you walk away with valuable insights from your experience with us.

Required Experience:

IC