Fraud Prevention Lead, Mexico — Flexible Hours

Amazon.com Inc.; Chihuahua; On-site; MXN 1,500,000 - 1,900,000; Full time

Job summary

Amazon Mexico is seeking a Fraud and Abuse Head for Financial Services to lead end-to-end fraud defense for a financial payment product in Mexico, balancing loss containment, customer experience, and approval rates.

You will design and execute strategy across onboarding, monitoring, and post-transaction behavior, building rules grounded in data while managing internal and external collaborations to support scalable fraud prevention.

Qualifications

• Bachelor's degree or equivalent.
• Experience working across functional teams and senior stakeholders.
• 5+ years of fraud identification and detection, investigation and analysis for root causing and providing suitable preventive mechanisms, or 5+ years of security service, loss prevention, asset protection, investigations, or law enforcement experience.
• Experience in building financial and operational reports/data sets that inform business decision-making, or experience using financial models, KPIs, and data analysis to support business decisions.
• Speak, write, and read fluently in English, and have the ability to take direction in English.

Responsibilities

• Lead the end-to-end fraud defense for a financial payment product in Mexico.
• Design and execute the fraud prevention strategy across onboarding, monitoring, and post-transaction behavior analysis.
• Manage identity verification, biometrics, and document validation; build and refine fraud rules and models.
• Own the loss taxonomy and lead the attribution process between fraud and financial risk with the Risk team.
• Coordinate incident reporting with Ops, AML, Legal, and Information Security.

Skills

Fraud identification

Cross-functional collaboration

Data analysis

English language

Education

Bachelor's degree or equivalent

Tools

SQL Server

MySQL

PostgreSQL

Job description

Amazon Mexico is seeking a Fraud and Abuse Head for Financial Services to lead end-to-end fraud defense for a financial payment product in Mexico, balancing loss containment, customer experience, and approval rates.

You will design and execute strategy across onboarding, monitoring, and post-transaction behavior, building rules grounded in data while managing internal and external collaborations to support scalable fraud prevention.