Last updated: 2025-05-22

15 Fraud Risk Management jobs in Bogotá.

Hiring now: Professional Services Eng @ Sutherland, Fraud Analytics Dir @ Payjoy, Payments Fraud Analyst @ Stake, Fraud Analyst @ Jeeves, Aml Analyst Specializing @ Nuvei, Aml Analyst @ Dolarapp, Head Of Fraud Ops @ Addi, Analista De Bi @ Skydropx, Associate Consultant In F @ Control Ri, Anti Money Laundering Spe @ Nubank.Explore more at at kaamvaam.com

🔥 Skills

Fraud Detection (6) Anti-Money Laundering (4) software development (4) customer interaction (4) project execution (4) technical planning (4) Machine Learning (4) 3rd party integrations (4) fraud detection (3) KYC (3)

📍 Locations

Bogotá (15)
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Sutherland

Professional Services Engineer Bogotá
Skills & Focus: Fraud Detection, Anti-Money Laundering, software development, customer interaction, project execution, technical planning, Machine Learning, 3rd party integrations, deployment, collaboration
About the Company: Sutherland offers innovative operational solutions and services that streamline workflows across industries, allowing businesses to enhance customer engagement…

Payjoy

Fraud Analytics Director Bogotá
Skills & Focus: fraud analytics, anti-fraud systems, machine learning, data science, risk strategy, fraud detection, Python, ML models, cloud computing, team leadership
About the Company: PayJoy is a mission-first financial service provider dedicated to helping under-served customers in emerging markets to achieve financial stability and success…
Experience: 7+ years of experience in anti-fraud systems and machine learning, with leadership experience
Benefits: Phone finance, headphone, home office equipment, fitness perks, co-working travel perk, professional development perk

Stake

Payments & Fraud Analyst Bogotá
Skills & Focus: payments, fraud detection, customer support, compliance, financial regulations, data analysis, payment processing, transaction monitoring, collaboration, problem-solving
About the Company: We believe that diversity and inclusion drive our success. At Stake, we foster an environment where all employees feel valued and empowered.
Experience: 3 - 5 years
Benefits: Competitive salary and benefits package, training and development budget, team socials and ad-hoc get-togethers.

Jeeves

Fraud Analyst Bogotá
Skills & Focus: fraud risk, anti-fraud policies, fraud strategy, payments, transfers, SQL, Excel, chargeback processes, suspicious transactions, KPI monitoring
About the Company: Jeeves is a groundbreaking financial operating system built for global businesses that provides corporate cards, cross-border payments, and spend management so…
Experience: 2+ years
Type: Full-time

Sutherland

Professional Services Engineer Bogotá
Skills & Focus: Fraud Detection, Anti-Money Laundering, software development, customer interaction, project execution, technical planning, user acceptance testing, 3rd party integrations, Machine Learning, stakeholders
Professional Services Engineer Bogotá
Skills & Focus: software development, project execution, Fraud Detection, Anti-Money Laundering, customer interaction, technical planning, user acceptance testing, 3rd party integrations, Machine Learning, deployment progress
Professional Services Engineer Bogotá
Skills & Focus: Fraud Detection, Anti-Money Laundering, software development, customer interaction, project execution, technical planning, 3rd party integrations, Machine Learning, reporting tools, stakeholders

Nuvei

AML Analyst specializing in Sanctions and Transaction Monitoring Bogotá
Skills & Focus: AML, Sanctions, Transaction Monitoring, Regulatory Compliance, Fintech, Payment Processing, Risk Assessment, KYC, AML/CTF Programs, Financial Operations
About the Company: Nuvei is a Canadian fintech company accelerating the business of clients around the world. The company's modular, flexible, and scalable technology enables lea…
Experience: Experience with regulatory requirements, including AML/CTF, sanctions, PEP, MTL, and consumer protection.
Benefits: Medical insurance, Paid Vacation and Sick Time, Hybrid working environment

Dolarapp

AML Analyst Bogotá
Skills & Focus: KYC, AML, financial crime, fraud detection, compliance, transaction monitoring, biometric mismatches, fake documents, PIX infractions, performance bonus
About the Company: A fast-growing fintech revolutionizing cross-border payments in Latin America.
Experience: Experience in Compliance, AML, or Financial Fraud Investigations
Type: Full-time
Benefits: Competitive salary, Discretionary performance bonus, Paid annual leave, Latest technology to work with, Strong team tha…

Payjoy

Fraud Operations Representative Bogotá
Skills & Focus: fraud operations, investigations, reviews, fraud patterns, mitigation, risks, customers, financial assets, technology, data science
About the Company: PayJoy is a mission-first financial service provider dedicated to helping under-served customers in emerging markets to achieve financial stability and success…

Addi

Head of Fraud Ops Bogotá
Skills & Focus: Fraud Operations, Risk Management, Compliance, KYC, Fraud Detection, Continuous Improvement, High-volume Environments, Team Leadership, Data Analysis, Process Optimization
About the Company: Addi is a leading financial platform, building the future of payments, shopping, and banking—a world where consumers and merchants can transact effortlessly, g…
Experience: 5+ years in fraud operations or risk-related roles, including at least 3 years in leadership.
Type: Full-time
Benefits: Competitive compensation & meaningful ownership, equity in the company, and benefits that go beyond the basics to suppo…

Skydropx

Analista de BI Bogotá
Skills & Focus: análisis de información, fraude, monitoreo de KPIs, proyectos de reducción de fuga de dinero, verificación de identidad, soluciones en la plataforma, reportes de seguimiento, auditoría operativa, modelos estadísticos, gestión de proyectos
About the Company: Estamos innovando la logística y esto lo hemos logrado gracias a un equipo de personas visionarias, con ganas de crecer y cambiar el mundo. En Skydropx encontr…
Experience: Experiencia previa con presentaciones ejecutivas y manejo de KPIs.
Salary: Sueldo competitivo
Type: Full-time
Benefits: Crecimiento y desarrollo profesional.

Control Risks

Associate Consultant in Fraud & Compliance Investigations Bogotá
Skills & Focus: fraud investigations, compliance reviews, risk factors, analytical skills, regulatory frameworks, investigative research, financial principles, team environment, communication skills, career development
Experience: A minimum of 2 years of experience in fraud investigations, compliance, or a related discipline.
Benefits: We operate a discretionary global bonus scheme that incentivises, and rewards individuals based on company and individu…

Nubank

Anti Money Laundering Specialist Bogotá
Skills & Focus: Anti Money Laundering, AML Risk Management, SARLAFT regulation, suspicious activity reporting, AML monitoring, risk matrix, compliance processes, analytical processes, teamwork, strategic decision-making
About the Company: Nu 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 world’s la…
Experience: 5-7 years in AML Risk Management
Benefits: Equity at Nubank, Health insurance, Vacations of 15 workdays, Nu Language - Language learning program, Parental leaves

Sezzle

Fraud Analyst (Latam) Bogotá
Skills & Focus: Fraud Analyst, Fraud Detection, SQL, Data Analysis, Investigations, Fraud Prevention, Anomalies, Patterns, Threats, Communication
About the Company: With a mission to financially empower the next generation, Sezzle is revolutionizing the shopping experience beyond payments, blending cutting-edge tech with s…
Experience: Minimum of one (1) year of experience in a fraud detection, prevention, or investigation role.