Fraud Analyst

Bogotá - Colombia

Monthly Salary: Not Disclosed

Posted on: 3 hours ago

Vacancies: 1 Vacancy

Job Summary

About us

Modak is a US-based fintech platform leveraging the power of finance and technology to empower kids and teens to reach their full potential. We pursue this mission by offering a gamified fintech and learning ecosystem - with Visa debit cards family checking accounts payment network and AI-powered and embedded financial literacy.

We build for scale and security using leading technologies and best practices that power thousands of API calls per day (and scaling rapidly!). We are a global company with teams across the US Latam and India.

Modak is currently at the Series A stage having raised $19M from leading investors including Notable Capital (Airbnb Anthropic Square TikTok Coinbase) Nazca (Kavak Justo) Monashees (Rappi Loft) ONE VC Maya Capital and more than 40 other top angel investors founders and operators across the US India and Latin America.

What You Can Expect

At Modak fraud prevention is not a back-office functionit is core to protecting families building trust and scaling a financial platform designed for kids and teens.

As a Fraud Analyst you will be immersed in the day-to-day reality of fintech risk operations. You will learn how transactions move through a modern payments ecosystem how fraud manifests in real life and how data technology and human judgment come together to stop it.

From day one you will be hands-on: reviewing live transactions investigating alerts supporting chargebacks and helping ensure our platform remains safe and reliable.

What Were Looking For

You dont need to check every box to apply. If youre curious detail-oriented and excited about learning how fraud and risk work inside a fintech company we want to hear from you.

Knowledge of or experience in fraud operations transaction monitoring risk analysis payments fintech operations or a related field
Strong attention to detail with the ability to identify unusual patterns inconsistencies or potential risk signals
Analytical mindset comfortable reviewing data alerts and case details to make sound risk-based decisions
Clear and concise written communication skills particularly when documenting investigations and outcomes
Ability to manage multiple cases or alerts in a fast-paced real-time operational environment
Comfortable collaborating with global cross-functional teams across different time zones and cultures
English fluency is required

Youll Thrive in This Role If You Are

Curious about how payments cards and digital wallets actually work behind the scenes
Proactive and eager to learnasking why and how instead of just following a checklist
Organized structured and comfortable working with defined processes and controls
Calm under pressure and able to make sound decisions with incomplete information
Open to feedback and motivated to continuously improve

About usModak is a US-based fintech platform leveraging the power of finance and technology to empower kids and teens to reach their full potential. We pursue this mission by offering a gamified fintech and learning ecosystem - with Visa debit cards family checking accounts payment network and AI-po...