We believe in the everyday hero. Those who have the courage to follow their passion and who have the strength and determination to achieve their dreams. Small business owners are at the heart of all we do, so we're creating powerful, easy-to-use financial solutions to help them run their businesses. With a founder's mentality and a 'team-first' attitude, our diverse teams across Europe, South America and the United States work together to ensure that small business owners can be successful doing what they love. **Team Description** As part of the Risk and Fraud team, you'll play a key role covering the different fronts and markets, with the objective of maintaining controlled fraud levels, good relationships with acquirers and secure client operations. **What You'll Do** - Analyze daily transactions data and rollout projects in a fast-paced environment. - Detect fraudulent transactions by understanding the data generated by merchants. - Customer segmentation. - Generate reports that show indicators of fraudulent transactions. - Performance metrics. - Manage large amounts of data & transaction monitoring tools. - Exercise your analytical skills: bring your hypothesis; let's test them together! **You'll be great for this position if** - You have at least 3 years of experience in risk areas, knowledge of financial products and authorization processes for card transactions, and transactions carried out by online banking (monitoring). - You have advanced English skills. - Bachelor's degree in administrative, financial, economics or engineering careers. - You have worked monitoring and assessing alerted transactions for fraud, owning risk-based decisions to close alerts or escalate investigations as necessary. - You have experience with data analysis & automation. - You´ve used detection systems, tools and reports to evaluate, investigate and determine required actions in case of fraud. - You´re familiar with banking products, services, processes, and organization. - You´re analytical and have a problem solving mindset, as well as proactive approach. - You´ve worked on project design and implementation. - You have worked in fintechs or startups. (Plus) - Nice to have knowledge in AML. **Why you should join SumUp** - Nice and flexible working hours - Work from wherever you want - The opportunity to be part of a revolution in the Colombian payments industry! - SumUp is an Equal Employment Opportunity employer that proudly pursues and hires a diverse workforce. SumUp does not make hiring or employment decisions on the basis of race, colour, religion or religious belief, ethnic or national origin, nationality, sex, gender, gender identity, sexual orientation._ **Job Application Tip** **Job Application Tip