Senior Fraud Consultant (Spanish Speaking)

present of AI; Austin (TX); On-site; USD 120,000 - 170,000; Full time

Job summary

SEON, a fraud prevention platform, seeks a senior fraud consultant in Austin to help clients strengthen fraud detection and AML compliance. The role requires deep hands-on experience, strong analytical skills to tune rules and spot patterns, and the ability to translate data signals into practical prevention plans.

Fluency in Spanish and English and experience with high-risk merchants or financial clients are highly valued.

Qualifications

• Deep hands-on fraud detection experience.
• Experience with AML compliance for high-risk clients.
• Ability to translate data signals into prevention plans.

Responsibilities

• Advise enterprise customers on fraud prevention strategy.
• Tune detection rules and patterns in real-time platform.
• Explain risk tradeoffs to clients and stakeholders.
• Work with AI-assisted detection and data signals.

Skills

Fraud detection

AML compliance

Rule tuning

Spanish fluency

Job description

Operations · Austin · FullTime · Senior level

A senior fraud consultant typically needs deep hands on experience with fraud detection and AML compliance, strong analytical skills for tuning rules and spotting patterns, and the ability to advise enterprise customers on strategy. A strong candidate brings fluency in Spanish and English, a track record of working with high risk merchants or financial clients, and the confidence to translate data signals into practical prevention plans. Since SEON connects many first party data signals for real time detection, comfort with data driven rule design and threat analysis matters more than scripted playbooks.

How it fits the AI era

Fraud and AML work is increasingly shaped by AI, both because fraudsters use automation and because detection tools lean on models and large signal sets. The consultant role shifts toward interpreting model output, tuning rules, and explaining tradeoffs to customers, while judgment about risk appetite and clear client communication stay human. The ability to question a score and decide what to do next remains the core value.

How it builds AI experience

This role offers hands on exposure to AI assisted detection by working with many connected data signals and rule optimization on a real time platform. Building that experience means learning how scoring and rules interact, testing changes against real fraud patterns, and understanding where automation helps and where human review is needed. Spanish language client work adds a practical way to apply these skills across markets.

Worth showing

• AML compliance knowledge
• Spanish and English fluency
• Rule tuning and analysis

This is our own read, written from the employer's posting and the company's Spotlight. The employer's posting is the source of truth for the role.

About Seon

SEON provides a fraud prevention and AML compliance platform that connects over 1,100 first-party data signals to help businesses detect and stop fraud in real time, per the company.