Fraud Director
hace 6 horas
Mexico City | 80% OnsiteUp to $120k USDFraud isn’t just a numbers game anymore — it’s a battle against AI-enabled, automated attacks that adapt faster than traditional controls can. Nelo is looking for a Fraud Risk Manager who thinks like a strategist, acts like an analyst, and builds systems like a software engineer.You’ll lead the charge in protecting a fast-growing, profitable consumer lending fintech, using data, analytics, and AI-powered tools to prevent catastrophic fraud while keeping the customer experience seamless. This isn’t a reactive role — it’s proactive, experimental, and highly autonomous.Why this role mattersYou will be the first line of defense and the architect of Nelo’s fraud strategy, with a mandate to:Map the landscape: Within 3 weeks, produce an independent fraud risk assessment highlighting vulnerabilities, hidden risks, and opportunities for systemic improvements.Experiment and optimize: Within 6 weeks, launch an experiment that reduces first-payment defaults with minimal impact on approvals.Cap catastrophic risk: Within 4 months, design and implement controls that dramatically reduce the risk of large-scale acquisition or transaction fraud.Professionalize fraud ops with AI: Within 7 months, build a repeatable fraud intelligence system combining human review, automated workflows, and AI agents to detect, escalate, and prevent fraud in real time.Who thrives hereHave a background in consumer lending fraud analytics, ideally LATAM-focused, with experience in first-payment default, acquisition fraud, or programmatic attacksAre fluent in SQL and data science, capable of building robust fraud models and conducting independent analysesAre interested in designing and operationalizing AI tools, agents, or workflows (Claude, LangChain, or other automation frameworks) to scale intelligence without replacing analytical rigorCombine paranoia with pragmatism — you worry about unseen threats, but you know how to act fast even without perfect infrastructureCommunicate effectively with founders, analytics teams, and operations to translate insights into actionBring creativity and experimentation to fraud prevention, testing ideas quickly and iterativelyYou’ll join a high-growth fintech that’s:Profitable and scaling rapidly (~$70M ARR, double-digit monthly growth)Led by founders who value experimentation, analytical rigor, and high-velocity decision-makingBacked by top-tier investors and fully capitalized with both equity and debtFocused on building a data-driven, AI-augmented fraud function where your strategic impact is immediate and measurableCompensationNYC: $165K–$215K base + equityFull medical/dental/vision, parental leave, relocation supportPerformance-based bonus, unlimited PTO (team averages 3–4 weeks) #J-18808-Ljbffr
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