Senior Fraud Prevention Lead, Remote Fintech

Jobgether; México; Remote; MXN 900,000 - 1,400,000; Full time

Benefits offered by this job

Remote work LATAM

Extra vacation days

Ownership of risk strategy

Team leadership path

International fintech

Job summary

Jobgether, on behalf of a partner, seeks a Senior Fraud Specialist based in Mexico to lead fraud prevention for an international payments platform. You will own real-time monitoring, risk controls, and detection model design to minimize losses while preserving seamless user experience.

This fully remote role offers ownership, potential to build a team, and collaboration across LATAM and global markets as the business scales.

Qualifications

• Significant hands-on fraud prevention experience in fintech or cross-border payments.
• Experience building policies, procedures, and risk frameworks from ground up.
• Strong experience with transaction monitoring, investigations, and alert management.
• Knowledge of AML/CFT and KYC regulatory frameworks.
• Proactive, hands-on mindset with ability to operate with limited resources.
• Leadership potential to build and lead a team.

Responsibilities

• Design and continuously improve the fraud prevention framework with policies and risk strategies for international remittances.
• Monitor transactions in real time and analyze patterns to identify suspicious activity.
• Develop and optimize fraud detection rules and risk controls to minimize loss and friction.
• Investigate complex cases, manage alerts, and coordinate responses to incidents.
• Evaluate and improve detection models and workflows to strengthen prevention.
• Identify fraud typologies such as identity theft and account takeover.
• Own fraud prevention operations and prioritize initiatives by risk.
• Establish foundations to scale the function and lead a team as needed.

Skills

Fraud prevention

Transaction monitoring

AML/CFT

KYC

Threat detection

Leadership

Job description

Jobgether, on behalf of a partner, seeks a Senior Fraud Specialist based in Mexico to lead fraud prevention for an international payments platform. You will own real-time monitoring, risk controls, and detection model design to minimize losses while preserving seamless user experience.

This fully remote role offers ownership, potential to build a team, and collaboration across LATAM and global markets as the business scales.