Fraud Operations Project Lead: Scale Fraud Detection

Monograph; Ciudad de México; Presencial; MXN 400,000 - 600,000; Jornada completa

Descripción de la vacante

A leading financial technology company in Mexico City seeks a Project Manager for Fraud Operations. This role involves investigating high-risk accounts, leading cross-functional projects to enhance fraud detection strategies, and communicating complex findings. Ideal candidates have significant experience in investigations and strong communication skills in both English and Spanish. The position is full-time, office-based, and focuses on safeguarding the financial ecosystem.

Formación

• 3+ years of experience in complex investigations.
• 1+ years of experience leading risk-related projects.
• Ability to leverage data to solve tactical and strategic challenges.

Responsabilidades

• Analyze high risk accounts for fraud.
• Lead root cause analyses for current system gaps.
• Drive cross-functional projects for fraud prevention.

Conocimientos

Complex investigations

Collaboration

Data analysis

User-centric perspective

Communication skills (English and Spanish)

Descripción del empleo

A leading financial technology company in Mexico City seeks a Project Manager for Fraud Operations. This role involves investigating high-risk accounts, leading cross-functional projects to enhance fraud detection strategies, and communicating complex findings. Ideal candidates have significant experience in investigations and strong communication skills in both English and Spanish. The position is full-time, office-based, and focuses on safeguarding the financial ecosystem.