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Fraud Data Analyst

Permanentremote3–5 yrs📍 Bogota, Colombia, 🇨🇴 Colombia🗣 English

Fraud Data Analyst investigating suspicious transactions and preventing financial crime.

Analyze transaction data using SQL and Python to detect fraud patterns and emerging threats. Conduct investigations into suspected fraudulent activities, develop prevention rules, and stay current with industry trends. Requires 2+ years in fraud prevention/detection and proven SQL/Python skills; fintech experience preferred. Position is fully remote based in Latin America.

Tech stack
SQLPythonClaude
Rate
Not stated by the agency
via

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Found at a specialist agency · listed 4 September 2026 · InsideJobs links you to the original posting.