Added
less than a minute ago
Type
Full time
Salary
Salary not provided

Related skills

sql python machine learning identity verification modeling

πŸ“‹ Description

  • Lead fraud strategy and team to protect profitability.
  • Identify fraud drivers with deep-dive SQL analysis.
  • Implement real-time mitigations balancing risk and conversion.
  • Reduce false positives to keep legitimate users frictionless.
  • Deploy major anti-fraud initiatives (ID verification, biometrics, ML).
  • Build a real-time fraud reporting system for exec decisions.

🎯 Requirements

  • 3+ years in high-impact analytical roles.
  • SQL mastery with ability to write complex queries.
  • Experience deconstructing attacks or losses via data.
  • Strong commercial sense; connect data to P&L.
  • Experience with credit risk or policy decisions under uncertainty.
  • Cross-functional influencing and technical execution.

🎁 Benefits

  • Make a meaningful impact on Colombia's financial ecosystem.
  • Ground-up ownership and fast growth trajectory.
  • Work with a world-class, international team.
  • Strong ownership of fraud infra and roadmap.
  • Competitive equity and long-term incentives.
  • Fast, transparent hiring process with feedback.
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