Full-time

Identity Fraud Investigator & Verification Specialist

Posted by Insight Global • June 03, 2026

📍 bogotá, bogotá, distrito capital, Colombia
Apply Now

Description

Insight Global is seeking an Identity Fraud Analyst based in Bogotá, Colombia. You will review identity verification transactions and evaluate documents and biometric data to detect fraud.

Ideal candidates have over 2 years of experience in fraud detection and familiarity with KYC/AML processes. Strong analytical skills and attention to detail are essential, along with knowledge of identity documents and document forensics.

#J-18808-Ljbffr

Ready to Seal the Deal?

Submit your application today and take the next step in your career with Insight Global.

Apply for this Job