Business Analyst Middle [Antifraud, Colombia]

We are looking for a Business Analyst to join the Antifraud & Disputes team in Colombia.

The team is responsible for preventing fraud, developing fraud prevention processes, and implementing protection mechanisms across the bank's key products and customer journeys. You will contribute to both the evolution of existing fraud controls and the launch of new products, ensuring fraud prevention is embedded into product design from day one.

In this role, you will work at the intersection of fraud prevention, product development, risk, AML, operations, analytics, and technology.

Your initial focus will include supporting the launch of debit products, designing secure cash withdrawal processes with offline partners, and preparing fraud prevention capabilities for future products, while helping build scalable fraud controls as the business grows.

Challenges that await you:

• Collecting and formalizing requirements from stakeholders, prioritizing ch...