Get AI-powered advice on this job and more exclusive features. Direct message the job poster from Pentasia LATAM Recruitment Consultant - Pentasia Recruitment Group is a world-leading recruitment consultancy into the iGaming, Lottery, Esports, Crypto, FX… Salary: Up to 10 MIL COP About the Role: This position plays a key role in safeguarding transaction integrity by overseeing deposits, withdrawals, and suspicious activities across digital platforms. It requires proactive monitoring of payment trends, investigating potential fraud, and resolving issues swiftly to maintain a smooth customer experience. The role also involves working with internal departments and external payment service providers to enhance operational efficiency, ensure compliance with industry regulations, and support strategic initiatives aimed at improving conversion rates and reducing costs. It's a great fit for someone analytical, detail-oriented, and experienced in navigating the fast-paced world of online payments and fraud prevention. Key Responsibilities: Monitor and manage payment transactions and escalate issues as needed. Identify and investigate suspicious activity, supporting fraud prevention measures. Collaborate with internal teams and third-party providers to ensure secure and efficient payment operations. Handle customer escalations related to payments and fraud. Review payment trends, fraud risks, and conversion rates, optimizing performance and reducing costs. Assist in regulatory compliance efforts and special projects in fraud prevention. Desired Experience : 3–5 years in payments or fraud detection, preferably in iGaming or e-commerce. Strong analytical and investigative skills. Familiarity with online payment platforms and financial regulations. Bachelor's degree in Finance, Business, IT, or a related field. Proficiency in financial tools, Google Suite, Jira, and Slack. Knowledge of global PSP regulations or experience in chargeback representation considered a PLUS. Seniority level Seniority level Mid-Senior level Employment type Employment type Full-time Job function Job function Analyst, Finance, and Customer Service Industries Gambling Facilities and Casinos Referrals increase your chances of interviewing at Pentasia by 2x Get notified about new Fraud Analyst jobs in Bogota, D.C., Capital District, Colombia . Bogota, D.C., Capital District, Colombia 6 days ago Bogota, D.C., Capital District, Colombia 3 weeks ago Bogota, D.C., Capital District, Colombia 3 weeks ago Bogota, D.C., Capital District, Colombia 3 weeks ago Bogota, D.C., Capital District, Colombia 3 weeks ago Bogota, D.C., Capital District, Colombia 3 weeks ago Bogota, D.C., Capital District, Colombia 3 weeks ago Bogota, D.C., Capital District, Colombia 1 month ago Bogota, D.C., Capital District, Colombia 3 weeks ago Bogota, D.C., Capital District, Colombia 3 weeks ago Bogota, D.C., Capital District, Colombia 5 days ago Bogota, D.C., Capital District, Colombia 6 hours ago Bogota, D.C., Capital District, Colombia 1 month ago Bogota, D.C., Capital District, Colombia 1 month ago Bogota, D.C., Capital District, Colombia 1 week ago Bogota, D.C., Capital District, Colombia 4 months ago Bogota, D.C., Capital District, Colombia 4 months ago Bogota, D.C., Capital District, Colombia 4 months ago Sr Analyst, Third Party Risk & Compliance Bogota, D.C., Capital District, Colombia 3 months ago Business Consultant - Anti-fraud product Bogota, D.C., Capital District, Colombia 1 week ago Bogota, D.C., Capital District, Colombia 1 month ago Bogota, D.C., Capital District, Colombia 3 days ago Bogota, D.C., Capital District, Colombia 3 weeks ago Bogota, D.C., Capital District, Colombia 1 week ago Bogota, D.C., Capital District, Colombia 2 weeks ago Bogota, D.C., Capital District, Colombia 1 week ago Bogota, D.C., Capital District, Colombia 1 week ago Credit Risk Analyst - Relocate to Saudi Arabia, Permanent Expat Family Relocation Package Bogota, D.C., Capital District, Colombia 23 hours ago Bogota, D.C., Capital District, Colombia 10 hours ago Bogota, D.C., Capital District, Colombia 1 week ago Bogota, D.C., Capital District, Colombia 1 month ago Bogota, D.C., Capital District, Colombia 6 days ago Bogota, D.C., Capital District, Colombia 2 weeks ago We’re unlocking community knowledge in a new way. Experts add insights directly into each article, started with the help of AI. #J-18808-Ljbffr