Grupo Bancolombia

Analítico/a (Junior) de Reglas y Analítica Gestión de Fraude

Grupo Bancolombia

What You'll Do

Propose and implement transactional monitoring rules using available tools. Identify fraud trends through information analysis to mitigate security risks. Manage various transactional monitoring tools to alert on suspicious transactions and document processes related to rule creation and fraud analysis.

What We're Looking For

Bachelor's degree in systems engineering, statistics, or related fields. Required knowledge in data analysis, descriptive statistics, SQL, Python, Excel, Power BI, automation, and risk management.

What We Offer

You will receive 14.12 legal salaries and 4.28 guaranteed extralegal salaries annually. Based on results, you can earn up to 47.37% of variable remuneration on your annual salary. Includes up to 20 days of paid vacation and indefinite term hiring.

Additional Information

Experience Level

Junior

Job Language

Spanish

Employment Type

Full-time

Work Mode

On-site