Edwin Orduz

Head of Fraud

Edwin Orduz is an experienced professional with over 16 years in fraud prevention, risk management, and onboarding processes across various sectors, including payments and telecommunications. Currently serving as the Head of Fraud at Bold.co since 2024, Edwin is responsible for end-to-end fraud mitigation strategies. Previously, Edwin was the Fraud Prevention and Authorization Manager at Niubiz, where they oversaw fraud prevention and authorization processes for over 4,000 merchants. Edwin's expertise has been further demonstrated through roles at Scotiabank and DIRECTV Colombia, where they developed strategic initiatives for fraud risk management and led operations across multiple countries. Edwin holds an Executive MBA from Universidad de La Rioja and a Master's in Project Management from Universidad del Rosario.

Location

Bogota, Colombia

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