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Fraud Analyst
COP 1,800,000/year
Indeed
Full-time
Onsite
No experience limit
No degree limit
111411, Los Mártires, Bogotá, Colombia
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Description

**Company Description** Inetum is a global technology and digital innovation services company, present in more than 26 countries. In Colombia, Inetum delivers advanced technological solutions that drive the digital transformation of enterprises across diverse sectors, offering services in consulting, software development, systems integration, outsourcing, and technical support. With a focus on agility and adaptability, Inetum Colombia seeks to create value for its clients by implementing innovative technologies that enhance efficiency and productivity. Our team comprises experts across various technological domains, working in a collaborative, dynamic, and results-oriented environment. Join Inetum and become part of a company transforming the future of businesses through technology. **Job Description** Inetum continues to grow! We are seeking our next Junior Fraud Analyst. **Salary: $1,800,000** **Work Modality: On-site at BBVA Bank – Teusaquillo (Calle 34 with Carrera 24)** **Rotating shifts from Monday to Sunday + statutory rest day + (night shift premiums)** Academic Requirements: Technical or Technologist degree required. Experience and Skills: Knowledge of banking processes; total experience of 1–2 years. Ideal candidates possess knowledge of fraud detection, monitoring alerts, handling client requests, and control tools. Conditions: Indefinite-term contract. Excellent growth opportunities. Career development plan within the Company. Emotional salary benefits. Training benefits. Partnerships and alliances. Wellness spaces and diverse wellness activities. **Requirements** Knowledge of anti-fraud transactional monitoring, monitoring alert management, client request handling, and management tools. Knowledge of banking processes; total experience of 1–2 years. Ideal candidates possess knowledge of fraud detection, monitoring alerts, handling client requests, and control tools. **Additional Information** Customer service experience. Knowledge of anti-fraud transactional monitoring, monitoring alert management, client request handling, and management tools. Knowledge of banking processes; total experience of 1–2 years. Ideal candidates possess knowledge of fraud detection, monitoring alerts, handling client requests, and control tools.

Source:  indeed View original post
Valentina Rodríguez
Indeed · HR

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