Cobre

Financial Services

Sr.FraudPreventionSpecialist

$75000–110000k ~AI est. Bogotá, Bogotá, Colombia
The Brief

“Sr. Fraud Prevention Specialist at Cobre. Skills: Fraud prevention, Transaction monitoring, Fraud analysis. Monitor transactions, alerts, and events. Execute alert triage”

What You'll Achieve.

Reduce fraud rate; Reduce associated losses; Reduce false positives; Improve alert accuracy; Optimize legitimate user friction; Comply with SLA; Deploy continuous improvement processes; Strengthen formal documentation

Industry & Context.

Financial Services
Problems you'll solve

Analytical capability

What They're Looking For.

Must Have

Ingeniero de Sistemas or similar, Knowledge of n8n, Knowledge of fraud typologies, Knowledge of local payment rails, Process documentation skills, Excellent communication skills, Autonomous work capability

Nice to Have

Experience with monitoring tools, Experience managing fraud incidents, Knowledge of fraud risk management, Experience with BI tools, Knowledge of Python

What You'll Do.

Investigate fraud cases

and maintain detection rules

Build and maintain dashboards

Coordinate containment

Manage evidence and documentation

Communicate formally with financial institutions

Develop and maintain fraud prevention protocols

Analyze emerging trends and typologies

Participate in post-mortems

Propose and execute control improvements

Generate presentations for stakeholders

How You'll Work.

Team & Collaboration

Coordinate with internal teams; Coordinate with external institutions

Communication Scope

Written communication; Verbal communication; Formal communication

Free ATS check

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