About this role
Lead Internal Fraud / Líder de Fraude Interno at Bold. Location: Bogotá, Cundinamarca, Colombia. Role: conducting investigations, identifying vulnerabilities, proposing remediation Requirements: Design and operate internal fraud prevention, detection and investigation program; 3+ years experience in audit/forensic/fraud/compliance; degree in accounting, business, engineering, law or economics; SQL/Excel/Power BI skills. Category: Legal and Compliance Seniority: Mid Level Tools: SQL, Microsoft Excel, Microsoft Power BI Certifications: cfe, cia Commitment: Full Time Workplace: Remote Languages: Spanish