Sr. Fraud Specialist

📋 Description

• Design, establish, and continuously improve the fraud prevention framework, including policies
• Monitor transactions in real time, analyze behavioral patterns, and identify suspicious activities
• Develop, implement, and optimize fraud detection rules and risk controls to reduce fraudulent
• Investigate complex fraud cases, manage alerts, assess suspicious activity, and coordinate
• Continuously evaluate and improve fraud detection models, monitoring processes, and investigation
• Identify and address fraud typologies such as identity theft, mule accounts, account takeover, and

🎯 Requirements

• Significant hands-on experience in fraud prevention, ideally within fintech, digital payments
• Proven ability to build fraud prevention policies, procedures, and risk management frameworks from
• Strong practical experience in transaction monitoring, fraud investigations, alert management, risk
• Solid understanding of fraud typologies affecting remittances and international payments, including
• Familiarity with AML/CFT and KYC regulatory frameworks, as well as the compliance considerations
• Strong analytical and problem-solving skills, with the ability to interpret transaction patterns

🎁 Benefits

• Fully remote work, with the flexibility to organize your working day from anywhere in Latin America.
• Additional vacation days to support rest, personal well-being, and work-life balance.
• The opportunity to build and shape a fraud prevention function from the ground up within an
• Significant ownership and autonomy, with the opportunity to influence risk strategy and contribute
• Potential to develop and lead a dedicated fraud prevention team as the business scales.
• A dynamic, international, and growth-oriented environment where your expertise can have a