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Fraud Analyst at Inetum

Department: Service Desk Technician - SPSeniority in posting: other

Language

Compensation

COP 1,800,000/yr

Setup
On-site
Location
Bogota, Bogota, Capital District
Type
Full-time
Level
entry
Posted

Description

Inetum Colombia is hiring a Junior Fraud Analyst for permanent on-site employment at Banco BBVA in Teusaquillo, Colombia. The role involves anti-fraud transaction monitoring, managing monitoring alerts, handling customer requests, and using control tools, with rotating shifts from Monday through Sunday, one statutory day off, and night-shift premiums. A technical or technological qualification and 1 to 2 years of total experience are required; knowledge of banking processes and fraud-related tools is preferred. The salary is $1,800,000, with training, wellness, and career-development benefits.

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