AI Fraud Detection (Bogotá)

Role Description

Full-time on-site AI Fraud Detection Specialist based in Bogotá, D.C. The specialist is responsible for monitoring transactions and analyzing patterns to detect potential fraud, investigating suspicious activities, managing chargeback processes, and implementing fraud prevention strategies. The role includes collaborating with teams to refine fraud detection mechanisms and communicating findings to relevant stakeholders.

Qualifications

• Knowledge and experience in fraud prevention and chargebacks.
• Strong analytical skills for data analysis and fraud pattern recognition.
• Excellent communication skills to collaborate with teams and present findings.
• Proficiency in conducting fraud investigations.
• Familiarity with AI tools and techniques for fraud detection (a plus).
• Ability to work in a fast‑paced, detail‑oriented environment.
• Bachelor’s degree in Data Science, Finance, Business, Cri...