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Fraud Manager

Addi is a Colombian fintech focused on providing innovative payment solutions that facilitate shopping through flexible installment plans and a user-friendly mobile app.

Addi
Colombia only

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We are a leading financial platform, building the future of payments, shopping, and banking—a world where consumers and merchants can transact effortlessly, grow together and where we create abundance and generate pride in them.

Requirements

  • Protect Addi's profitability and customer trust by leading the fraud strategy and a team of analysts to identify, deconstruct, and mitigate fraudulent patterns.
  • Reduce Fraud Loss Rate identifying key fraud drivers through deep-dive SQL analysis and implementing real-time mitigation rules that balance risk with conversion.
  • Optimize False Positive Ratios through the refinement of decision engines and model thresholds, ensuring that legitimate customers experience zero friction during their journey.
  • Deploy at least two Major Anti-Fraud Initiatives (e.g., identity verification upgrades, behavioral biometrics, or new machine learning features) from problem framework to full implementation, resulting in measurable OpEx savings or loss reduction.
  • Establish a High-Performance Fraud Analytics Pod by creating a talent development plan that increases the team's technical mastery (SQL, Python, Modeling) and business acumen, maintaining high retention of top talent.
  • Build a Real-Time Fraud Reporting Ecosystem that provides executive-level visibility into emerging trends, ensuring that the company can pivot strategies within 24-48 hours of a detected attack.

Benefits

  • Competitive compensation
  • Meaningful ownership

About the job

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Posted on

Job type

Full Time

Experience level

Location requirements

Hiring timezones

Colombia +/- 0 hours

About Addi

Learn more about Addi and their company culture.

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Addi is a fintech company that offers innovative digital payment solutions aimed at providing users with a seamless shopping experience. The company is especially focused on simplifying the purchase process by allowing customers to make payments in installments without the traditional hassle associated with credit cards. With the help of Addi's services, users can shop from over 17,000 partner brands across various sectors, including electronics, fashion, home goods, and health and beauty. Customers can enjoy a range of products while managing their expenditures flexibly, thereby enhancing their purchasing power.

Founded with the mission of making shopping easier, Addi provides a mobile app that simplifies how customers access their credit limit, track their payments, and stay informed about discounts and promotions. The app allows for quick approval of purchases, where users only need their identification and a WhatsApp account to get started. Furthermore, Addi caters to both consumers looking for better payment flexibility and merchants seeking to increase their sales through improved customer purchasing experiences. With over 2.7 million buyers currently using Addi's services, the platform is dedicated to shaping the future of online shopping and credit.

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