Fraud Prevention Analyst

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

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. Possesses a deep understanding of security features in Colombian identity documents.

Competitive compensation and meaningful ownership, including a generous salary and equity in the company. The role offers unparalleled growth opportunities in a fast-scaling company. Employees will work in a culture that values excellence, ownership, and collaboration.