Fraud Prevention Analyst

About the role

Safeguard Addi's assets and customer trust by verifying applicant identities in real‑time, reducing fraud losses and ensuring a secure onboarding experience.

Key responsibilities

• Decrease overall fraud loss rate through enhanced real‑time identity verification and proactive detection.
• Maintain high document verification accuracy while minimizing false positives.
• Achieve efficient handling times for identity verification cases without sacrificing accuracy.
• Identify emerging fraud patterns and contribute to continuous improvement of prevention strategies.

Required profile

• 1‑3 years of experience in identity verification, document authentication, or fraud prevention, preferably in financial services or technology.
• Strong analytical rigor, pattern recognition, and meticulous attention to detail.
• Ability to make data‑driven decisions and communicate findings clearly.
• Adaptability to new verification technologies and evolving fraud tactics.

Required skills

• Technical expertise in Colombian identity document security features.
• Proficiency in detecting inconsistencies and red flags in submitted documents.