Global Fraud Strategy Architect

Clara; Ciudad de México; Presencial; MXN 900.000 - 1.400.000; Jornada completa

Descripción de la vacante

Clara is seeking a Fraud Strategist Expert to shape and scale Clara's global fraud detection strategy across markets and vectors. You will build intelligent, scalable systems that stay ahead of evolving threats, reporting to the Head of Fraud in a senior IC role.

You will own strategies, drive AI-driven detection, governance, and cross-functional collaboration with Operations, Risk, Product, Engineering, and Data Science to ensure 24/7 coverage and robust controls.

Formación

• 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.
• Experience working with fraud detection platforms, rule engines, case management systems, or risk decisioning tools.
• Proficient in SQL, Python, or similar tools for fraud pattern analysis.

Responsabilidades

• Define and own global fraud detection strategies and standards across regions.
• Lead the evolution of fraud detection infrastructure, including ML models and risk signals.
• Drive AI and automation roadmap for fraud detection, including alert triage and investigations.
• Establish governance, explainability, monitoring, and human oversight for models.
• Collaborate with Fraud Operations, Risk, Product, Engineering, and Data Science to scale tools.

Conocimientos

Fraud strategy

Fraud prevention

Analytics

Machine learning

SQL

Python

KPIs

Risk governance

Herramientas

Databricks

Metabase

Rule engines

Descripción del empleo

Clara is seeking a Fraud Strategist Expert to shape and scale Clara's global fraud detection strategy across markets and vectors. You will build intelligent, scalable systems that stay ahead of evolving threats, reporting to the Head of Fraud in a senior IC role.

You will own strategies, drive AI-driven detection, governance, and cross-functional collaboration with Operations, Risk, Product, Engineering, and Data Science to ensure 24/7 coverage and robust controls.