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Inetum

Global IT services for digital transformation

Junior Fraud Analyst

Financial Crime & AMLUpdated on Nov 13
Full-timeBogotá, Bogota, ColombiaCOP1.8M /mo

About the Job

Requirements

  • Technical or technological education is required.
  • One to two years of total work experience in banking processes is required.
  • Knowledge of transaction monitoring for anti-fraud, monitoring-alert management, customer-request handling, and management tools is required.
  • Customer service experience is required.

Desired Qualifications

  • Knowledge of fraud, monitoring alerts, customer-request handling, and control tools is desirable.

About the Company

Inetum

Global IT services for digital transformation

Inetum provides IT services for digital transformation in 26 countries, serving enterprises, SMEs, and public sector clients. It offers cybersecurity, cloud computing, predictive maintenance, and augmented reality, delivered through consulting, managed services, and proprietary software. It differentiates itself through a broad service portfolio, strategic partnerships with Microsoft and Sage, and a focus on tailoring solutions to fit each client’s needs. Its goal is to help clients adapt to a changing digital landscape, improving business agility and creating economic, managerial, and social opportunities.

Company size
1,001-5,000
Company stage
IPO
Headquarters
Saint-Ouen, France
Founded
1995

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