Senior Fraud Strategist: AI-Driven Detection & Global Scale

Clara; José C. Paz; On-site; ARS 1,200,000 - 2,100,000; Full time

Job summary

Clara is the leading Latin American platform for executing and managing every payment operation, serving 50,000+ businesses with corporate cards, bill pay, financing, and B2B payments. We’re building intelligent, scalable fraud systems with strong governance to stay ahead of evolving threats.

The Fraud Strategist Expert will shape Clara’s global detection strategy, drive infrastructure evolution, and lead automation initiatives in collaboration with Fraud Ops, Risk, Product, Engineering, and

Qualifications

• 7+ years in Fraud Strategy, Fraud Prevention, Risk Analytics, Fraud Detection, or related functions.
• Strong expertise in fraud detection methodologies, rules-based strategies, risk signals, and transaction monitoring.
• Experience designing, implementing, or optimizing fraud detection strategies and automated decisioning frameworks.
• Strong understanding of machine learning, AI-driven fraud detection, and automation, with the ability to collaborate with technical teams.
• Experience working with fraud detection platforms, rule engines, case management systems, or risk decisioning tools.
• Strong analytical skills, with experience using SQL, Python, or similar tools to analyze fraud patterns, evaluate detection performance, and identify opportunities.
• Experience defining and monitoring fraud KPIs, including detection rates, false positives, automation coverage, and model effectiveness.
• Understanding of model governance, explainability, risk controls, and human oversight in automated decision-making.

Responsibilities

• Define and own global fraud detection strategies across regions.
• Evolve fraud detection infrastructure (rule engines, risk signals, and case management).
• Lead the AI and automation roadmap for fraud detection (e.g., alert triage and investigations using tools like N8N).
• Explore and implement AI-powered detection capabilities (anomaly detection, behavioral analysis, automated rule optimization).
• Anticipate emerging threats (AI-enabled fraud, synthetic identities, deepfakes) and develop robust mitigations.
• Establish strong model governance and risk management practices with explainability and monitoring.
• Build mechanisms to share fraud intelligence across regions for faster pattern identification.
• Independently monitor regional fraud detection performance and identify gaps and improvement opportunities using Databricks and Metabase.
• Partner with Fraud Ops, Risk, Product, Engineering, and Data Science to translate strategies into scalable tools.
• Define automation and monitoring strategies for 24/7 fraud detection coverage with strong controls.

Skills

Fraud strategy

Fraud prevention

Risk analytics

Machine learning

Automation

SQL

Python

Stakeholder influence

Problem solving

Adaptability

Tools

N8N

Databricks

Metabase

Rule engines

Case management

Job description

Clara is the leading Latin American platform for executing and managing every payment operation, serving 50,000+ businesses with corporate cards, bill pay, financing, and B2B payments. We’re building intelligent, scalable fraud systems with strong governance to stay ahead of evolving threats.

The Fraud Strategist Expert will shape Clara’s global detection strategy, drive infrastructure evolution, and lead automation initiatives in collaboration with Fraud Ops, Risk, Product, Engineering, and