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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