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Fraud Operations Specialist

External
payjoy logoPayjoy · Bogotá, Colombia
Full-timeHybrid2d ago
Machine Learning
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Requirements

  • Bachelor's degree in Finance, Business Administration, or a related field. Professional certification in fraud examination is a plus.
  • Minimum of 2 years of experience in fraud prevention, preferably within the financial services industry.
  • Knowledge of regulatory requirements and compliance standards in the country.
  • Strong analytical and problem-solving skills.
  • Proficiency in using fraud detection software and tools.
  • Excellent communication and interpersonal skills.

Additional Information

About PayJoy PayJoy, a Public Benefit Corporation, is a mission-first credit provider dedicated to helping under-served customers in emerging markets to achieve financial stability and success. Our patented technology for secured credit provides an on-ramp for new customers to enter the credit system. Through PayJoy's point-of-sale financing and card offerings, customers gain access to a modern quality of life. PayJoy's credit also allows our customers to seize opportunities as micro-entrepreneurs, and acts as insurance for tough times. Through our cutting-edge machine learning, data science, and anti-fraud AI, we have served over 18 million customers as of 2025 while achieving solid profitability for sustainable growth. This role PayJoy is proud to be an Equal Employment Opportunity employer and we welcome and encourage people of all backgrounds. We do not discriminate based upon race, religion, color, national origin, gender (including pregnancy, childbirth, or related medical conditions), sexual orientation, gender identity, gender expression, age, status as a protected veteran, status as an individual with a disability, or other applicable legally protected characteristics. PayJoy Principles Finance for the next billion * Ownership * Break Through Walls * Live Communication * Transparency & Directness * Focus on Scale * Work-Life Balance * Embrace Diversity * Speed * Active Listening


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