Core Responsibilities

Lead and manage the fraud prevention team for digital accounts, defining and optimizing strategies, rules, and tools to mitigate risks. Collaborate with cross-functional teams including Data, Product, and Technology to ensure secure transaction monitoring and process integrity.

Requirements

Requires a university degree in Engineering, Economics, Business Administration, Actuarial Science, or related fields. Candidates must have at least 5 years of leadership experience in fraud prevention within the financial industry and advanced data analysis skills.

Additional Information

Experience Level

5-10

Job Language

Spanish

Work Mode

Hybrid