B
AI

Fraud Strategy Senior Manager

Bitso · Latin America · $95k - $114k

Actively hiring Posted 1 day ago

Role overview

We are a diverse team that takes pride in understanding the perspectives of others. We fully embrace working remotely and we are eager to act, improve and accelerate progress inside and outside of our organization.

To drive revolutionary changes in society and make crypto useful, we delight our customers with world-class products, deep care, and intentional empathy.

 

What you'll work on

  • Proven English fluency (written and verbal).
  • Bachelor’s degree in Business, Engineering, Economics, Finance, Data-related fields or Law.
  • 7+ years in Fraud Prevention, Financial Crime or Enterprise Risk within fintech, payments, banking or tech.
  • Demonstrated experience driving fraud strategy, not only operational execution.
  • Proven ability to work with Product & Engineering to translate fraud risks into product/technical requirements.
  • Experience leading cross-functional initiatives or teams, influencing without formal authority.
  • Strong knowledge of transactional risk, mule accounts, scams and AML-adjacent scenarios, including onboarding risks.

What we're looking for

  • Experience in crypto, cross-border payments, e-commerce or card rails.
  • Familiarity with ML models, decision engines, automation or risk platforms.
  • Prior exposure to Trust & Safety, Governance or control frameworks

Tags & focus areas

Used for matching and alerts on DevFound
Strategy Non Tech Security Senior Crypto