Fraud Prevention Analyst — Real-Time Identity Vetting

Addi; Bogotá ciudad; Presencial; COP 100.440.000 - 167.400.000; Jornada completa

Ventajas ofrecidas por este puesto de trabajo

Equity in the company

Descripción de la vacante

Addi is hiring for an identity verification-focused role in Colombia. You will safeguard customer trust by validating applicant identities in real time, reducing fraud and ensuring a secure onboarding experience.

The role emphasizes rigorous document analysis, pattern recognition, and meticulous attention to detail, with opportunities for growth as the company scales in Latin America.

Formación

• 1-3 years of professional experience in identity verification, document authentication, or fraud prevention.
• Deep understanding of security features in identity documents and forgery techniques.
• Ability to analyze complex identity information and detect anomalies.
• Clear, data-driven decision making with defensible reasoning.

Responsabilidades

• Decrease fraud loss rate with real-time identity verification improvements.
• Maintain document verification accuracy and minimize false positives.
• Achieve efficient handling times for identity verification cases.
• Identify emerging fraud patterns and contribute to prevention strategies.
• Adhere to identity verification protocols and QA guidelines.
• Contribute to reducing overall onboarding time through swift verification processes.

Conocimientos

Document Security

Identity Verification

Fraud Prevention

Data Analysis

Attention to Detail

Communication & Reporting

Educación

Documentology/Criminology

Descripción del empleo

Addi is hiring for an identity verification-focused role in Colombia. You will safeguard customer trust by validating applicant identities in real time, reducing fraud and ensuring a secure onboarding experience.

The role emphasizes rigorous document analysis, pattern recognition, and meticulous attention to detail, with opportunities for growth as the company scales in Latin America.