🛠 Tech Stack

💼 About This Role

You'll act as a trusted advisor, helping enterprise clients interpret complex fraud signals and machine-learning outputs to make smarter risk decisions. You'll lead fraud strategy workshops and translate insights into actionable system changes. This role combines strategic consulting with hands-on analytical work.

🎯 What You'll Do

• Lead strategic workshops on fraud and digital trust with enterprise clients
• Interpret fraud analytics and ML outputs into business actions
• Convert fraud insights into technical requirements for engineering teams
• Configure detection rules, thresholds, and scoring models
• Manage senior client relationships and optimize fraud strategies

📋 Requirements

• 5+ years in Fraud Risk, Financial Crime, or Risk Consulting
• Strong expertise in fraud typologies like ATO, APP fraud, mule activity
• Advanced SQL skills for analyzing large datasets
• Experience with ML-based and rule-based fraud detection systems
• Fluent in English and Spanish (mandatory)

✨ Nice to Have

• Experience with enterprise client workshops and implementations
• Knowledge of digital payment fraud across banking or fintech

🎁 Benefits & Perks

• 💰 Competitive compensation aligned with senior-level expertise
• 🌍 Global fraud challenges with enterprise clients
• 📈 Exposure to advanced ML-driven fraud detection platforms
• 🚀 Fast-scaling global organization with career growth
• 🤝 Collaborative multicultural environment with continuous learning

📨 Hiring Process

Estimated timeline: 2-4 weeks · AI estimate

1. 1Recruiter screen· 30 min
2. 2Technical interview· 60 min
3. 3Client presentation· 45 min