Fraud Prevention & Identity Verification Specialist (Equity)

Cacheflow; Bogotá ciudad; Presencial; COP 30.000.000 - 48.000.000; Jornada completa

Descripción de la vacante

Addi Colombia is seeking an Identity Verification Specialist to safeguard assets and ensure a secure onboarding experience for customers and merchants. You will verify documents in real time, identify inconsistencies, reduce fraud losses, and maintain accuracy while meeting QA guidelines across daily operations.

Ideal candidates bring 1–3 years in identity verification or fraud prevention, a passion for security, strong analytical skills, and clear, data-driven communication.

Formación

• 1-3 years of identity verification experience.
• Understanding of security features in identity documents.
• Ability to identify inconsistencies and red flags in submitted documents.
• Proficiency in documenting verification findings and escalating complex cases.

Responsabilidades

• Decrease fraud loss rate through real-time identity verification and fraud detection.
• Maintain document verification accuracy and minimize false positives.
• Aim for efficient handling time while ensuring accuracy in verifications.
• Identify emerging fraud patterns and contribute to prevention strategies.
• Adhere to verification protocols and QA guidelines daily.
• Contribute to reducing onboarding time with swift, accurate verifications.

Conocimientos

Document security

Identity verification

Fraud prevention

Analytical thinking

Attention to detail

Data-driven

Educación

Documentology studies

Herramientas

Forensic tools

Descripción del empleo

Addi Colombia is seeking an Identity Verification Specialist to safeguard assets and ensure a secure onboarding experience for customers and merchants. You will verify documents in real time, identify inconsistencies, reduce fraud losses, and maintain accuracy while meeting QA guidelines across daily operations.

Ideal candidates bring 1–3 years in identity verification or fraud prevention, a passion for security, strong analytical skills, and clear, data-driven communication.