Full-time
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Identity Fraud Investigator & Verification Specialist
Posted by Insight Global • June 03, 2026
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.
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