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Inetum

Global IT services for digital transformation

Analista de Fraude Junior

Financial Crime & AMLConfirmed live in the last 24 hours
Full-timeBogotá, Bogota, ColombiaNo salary listedIn-person

About the Job

Requirements

  • A Técnico or Tecnólogo qualification is required.
  • One to two years of total experience is required.
  • Knowledge of banking processes is required.
  • Knowledge of transactional anti-fraud monitoring, monitoring alert management, customer request handling, and management tools is required.
  • Experience in customer service 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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