▷ [Buen Sueldo] Payments Analyst (Bogotá)...

Are you a natural detective with a knack for spotting patterns others miss? Do you thrive on solving complex puzzles and finding creative solutions? Avant is on the hunt for a Fraud Investigation Analyst to join our Fraud Operations team in Chicago. In this role, you will dive deep into data, unravel intriguing cases, and use your sharp memory to stay ahead of emerging threats. If you’re passionate about outsmarting fraudsters and eager to make a real impact, this is your chance to shine and be a crucial part of our mission to protect our customers with your investigation skills.

Please note : This position is on‑site in Bogotá — a great opportunity to join the team in person and collaborate closely with colleagues.

What you’ll do at Avant

• Investigation & Analysis : Utilize your curiosity and analytical skills to investigate suspicious activities.
• Data Examination : Leverage your strong working memory and attention to detail to examine transaction records, system logs, and other relevant data to spot discrepancies that may indicate fraudulent behavior.
• Reporting & Communication : Prepare notes on findings and evidence, clearly communicating information to internal stakeholders.
• Regulatory Compliance : Ensure all investigative activities and fraud prevention measures comply with relevant regulations and company policies.
• Documentation : Maintain accurate and organized records of investigations, ensuring all evidence and documentation are thorough and easily accessible.

Requirements

Competitive Salary : Get paid what you’re worth

Prepaid Medicine : Your health is our priority

Life Insurance : Peace of mind for you and your loved ones

Birthday Day Off : Celebrate your special day your way

Indefinite‑Term Labor Contract : Stability and all legal benefits included

Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, protected veteran status, or any other characteristic protected by law. If you need a reasonable accommodation to apply, let us know.

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