Fraud Prevention Lead: Build & Scale the Defenses

Amazon Capital Mexico S.A. De C.V.; Xico; On-site; MXN 1,800,000 - 2,800,000; Full time

Job summary

Amazon Capital Mexico S.A. De C.V. seeks a Fraud Prevention Head to lead end-to-end fraud defense for a high-growth financial product in Mexico.

You will shape the balance between loss containment, customer experience, and approval rates, designing rules and models grounded in data. You will drive policy across onboarding, transaction monitoring, and post-transaction analysis, partnering with Credit Risk, Ops, AML, Legal, and Security to ensure rapid, compliant responses while minimizing false

Qualifications

• 6+ years in financial services fraud prevention; digital origination is a plus.
• Strong SQL skills and evidence-based rule design.
• Knowledge of identity/validation vendors in Mexico, blacklists, device signals.

Responsibilities

• Lead fraud rules and models across onboarding, monitoring, and post-transaction analysis.
• Own the loss taxonomy and collaborate with Credit Risk to measure outcomes.
• Coordinate incident response with Ops, AML, Legal, and Security teams.
• Monitor alerts and dashboards, tune FP rates and detection targets.

Skills

SQL

Fraud prevention

Data analysis

Leadership

Regulatory compliance

Tools

Identity vendors

Job description

Amazon Capital Mexico S.A. De C.V. seeks a Fraud Prevention Head to lead end-to-end fraud defense for a high-growth financial product in Mexico.

You will shape the balance between loss containment, customer experience, and approval rates, designing rules and models grounded in data. You will drive policy across onboarding, transaction monitoring, and post-transaction analysis, partnering with Credit Risk, Ops, AML, Legal, and Security to ensure rapid, compliant responses while minimizing false