20h ago

Fraud Prevention Team Lead

Bogotá, Colombia

$85k-$120k / yearest.

full-timeseniorfinance

🛠 Tech Stack

💼 About This Role

You'll lead a Fraud Operations team to achieve key metrics in fraud detection and case management, ensuring a secure user experience. You'll drive scalability and efficiency while fostering collaboration across teams. This role is critical to Addi's mission of transforming financial services in Latin America.

🎯 What You'll Do

  • Lead and empower fraud operations team to exceed metrics.
  • Develop team members through coaching and hiring.
  • Track and report operational KPIs weekly.
  • Collaborate with product teams to align with business demands.

📋 Requirements

  • 3-5 years guiding fraud operations teams in dynamic environments.
  • Deep knowledge of fraud typologies like identity theft and payment fraud.
  • Experience with fraud prevention tools such as rules engines and case management systems.
  • Strong data analysis skills using Excel or similar tools.

✨ Nice to Have

  • Familiarity with SQL or data visualization tools.
  • Good English communication skills.

🎁 Benefits & Perks

  • 🌍 Impact – Directly influence financial inclusion in Colombia.
  • 🚀 Growth – Shape a fast-growing fintech from the ground up.
  • 🏆 Recognition – Work with top-tier venture capitalists.

🚩 Heads Up

  • Some responsibilities (e.g., career ladder structuring, engineering hiring) seem more relevant to an engineering manager than a fraud operations lead.
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