19h ago

Fraud Prevention Operations Manager

Bogotá

$80k-$120k / yearest.

full-timesenior

💼 About This Role

You'll lead operational execution of fraud prevention at Addi, a fast-growing fintech in Colombia. Your core impact is translating fraud strategy into predictable operations across IDV, KYC, and investigations. This role stands out for building high-performing teams and processes in a high-growth, regulated environment.

🎯 What You'll Do

  • Own operational execution of fraud strategy and meet defined targets for loss and ATO rates.
  • Implement governance, documentation, and rituals for fraud operations.
  • Stand up and stabilize team structure including Supervisors, Analysts, QA.
  • Lead rollout and hypercare of new controls, policies, and tools.

📋 Requirements

  • Proven experience leading supervisors and large-scale teams in Fraud, Risk, or Compliance.
  • Hands-on experience with Identity Verification, KYC, and complex fraud investigations.
  • Deep understanding of fraud landscape within the Colombian financial system.
  • Expert ability to implement standard management structures across roles.

✨ Nice to Have

  • Experience with governance and KPI management in fraud operations.
  • Analytical mindset with ability to interpret complex fraud data.
  • Change management experience for technical rollouts.

🎁 Benefits & Perks

  • 💰 Competitive compensation including salary and equity.
  • 🌱 Unparalleled growth opportunity in a fast-scaling fintech.
  • 👥 World-class team with top-tier talent.
  • 🏡 Flexible work environment in Bogotá.
  • 📈 Meaningful ownership through equity.
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