Senior Real-Time Fraud & AML Strategist (Bilingual)

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

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.