Head of LatAm Risk and Fraud

hace 7 días


distrito federal, México Uber A tiempo completo

About the Role As the Head of LatAm Risk, you will lead Uber’s largest scaled risk operations team tasked with detecting payment fraud (digital and cash), ATO response, abuse prevention, and policy enforcement across our global marketplaces. You’ll partner closely with Regional General Managers, Country General Managers, Risk Leads, Product, Data Science, Policy and Regional Ops to ensure operational execution aligns tightly to the evolving threat landscape and business KPIs. You will be directly accountable for ensuring that all operational metrics tied to fraud and abuse investigations are consistently met or exceeded. This includes driving vendor performance, maintaining high quality standards, and delivering outcomes within budgeted costs. What You’ll Do: Drive the LATAM Risk planning cycle (end to end): You will act as the primary liaison between Product, Decision Science, Local Teams, and Regional RiskOps to ensure all initiatives are captured, prioritized, and tracked to build a strong roadmap and establish the foundation of key strategic priorities based on regional needs. Oversee all Risk KPIs to maintain losses under control: You'll own key P&L metrics such as Chargebacks, DNS, Arrears, Refunds and appeasements/promo/incentive abuse. You’ll need to continuously and proactively monitor performance to ensure year-end targets are met. This role requires a deep understanding of LATAM fraud Modus Operandi, ranging from friendly fraud to GPS spoofing, collusion, and merchant fraud among others. Ensuring effective protection across all lines of business is a must. Partner with cross-functional teams (including Identity, Safety, and Operations): You’ll need to address evolving and multi-layered fraud types that require coordinated solutions. Work quickly, iterate based on feedback, and deliver end to end responses. Positioned close to both frontline operations and strategic leadership, you will translate real-time fraud patterns into actionable improvements to detection and mitigation strategies, serving as the connective link between operational teams and rule creators to keep defenses up to date. Establish and operationalize advanced risk mitigation frameworks: You will proactively review our fraud deterrence and detection capabilities, with a strong emphasis on enabling growth through friction reduction, improved accuracy in decisioning, reducing false positives and providing a superior user experience, all achieved without compromising loss thresholds. Define regional standards: As a leader, you will define regional/global standards and elevate the overall performance of the team by fostering greater consistency, ensuring ongoing training, maintaining strong motivation, and sharpening focus, ultimately raising the bar for excellence. Drive automation initiatives and identify processes that can scale or sunset: In collaboration with Product and DS, you'll identify manual tasks that can be automated without compromising fraud accuracy. What You’ll Need: 10+ years experience in scaled operations, risk management, or trust & safety. Deep understanding of the Payments and Fraud ecosystem. Strong data literacy; can partner deeply with Data Science and Product. Experience in KPI ownership (chargebacks, ATO, abuse) and goal setting. Ability to navigate cross-functional stakeholder relationships across DS, Ops, Policy, and Engineering. Expert SQL proficiency. Excellent judgment, critical thinking, and decision-making skills. Ability to translate data findings into business strategy. Self-motivated with the ability to work independently. Ability to work closely with cross-functional stakeholders to execute decisions. Strong verbal and written communication, and presentation skills. Ambition and enthusiasm to seek opportunities to build value. Problem-solving – Able to solve high-complexity problems by using logic, common sense and data not only by identifying the root cause of a problem but also being capable of providing actionable insights and mitigation plans. MBA graduate or Bachelor's degree. Uber's mission is to reimagine the way the world moves for the better. Here, bold ideas create real-world impact, challenges drive growth, and speed fuelds progress. What moves us, moves the world - let’s move it forward, together. Offices continue to be central to collaboration and Uber's cultural identity. Unless formally approved to work fully remotely, Uber expects employees to spend at least half of their work time in their assigned office. For certain roles, such as those based at green-light hubs, employees are expected to be in-office for 100% of their time. Please speak with your recruiter to better understand in-office expectations for this role. *Accommodations may be available based on religious and/or medical conditions, or as required by applicable law. To request an accommodation, please reach out to #J-18808-Ljbffr


  • LatAm Payments Risk

    hace 7 días


    distrito federal, México Uber A tiempo completo

    A leading technology company is looking for a Head of LatAm Risk in Mexico City to lead the largest scaled risk operations team. This role involves managing payment fraud, abuse prevention, and ensuring high operational standards. The ideal candidate has over 10 years of experience in risk management, strong data literacy, and excellent communication skills....


  • distrito federal, México DiDi Chuxing A tiempo completo

    Anti-Fraud Risk Strategy Manager Mexico City - Mexico About the company DiDi Global Inc. is the world’s leading mobility technology platform. It offers a wide range of app-based services across markets including Asia-Pacific, Latin America and Africa, including ride hailing, taxi hailing, chauffeur, hitch and other forms of shared mobility as well as auto...


  • distrito federal, México HSBC A tiempo completo

    Head of Risk and Compliance Technology MX and LAM Role Purpose: The Head of Risk & Compliance MX and LAM will lead technology services in the region, ensuring operational resilience and building delivery capability for global solutions. Responsibilities Provide consultancy and support to effectively deliver Risk and Compliance Technology services in the...

  • Fraud Risk

    hace 2 semanas


    distrito federal, México Didi A tiempo completo

    A leading mobility technology platform in Mexico is seeking a Fraud Ops Specialist to manage transaction alerts and investigate suspicious accounts. The ideal candidate will have experience in risk operations and excellent customer service skills. Responsibilities include detailed analysis of transactions and collaborating with anti-fraud teams to enhance...

  • Senior Product Manager

    hace 2 semanas


    distrito federal, México PayJoy A tiempo completo

    A growing fintech company in Mexico seeks a Senior Product Manager for the Fraud Team to drive strategies in fraud prevention and detection across global platforms. The ideal candidate will possess over 6 years of experience in product management and expertise in fraud risk management. Responsibilities include developing a roadmap to minimize fraud losses...


  • distrito federal, México TripleTen A tiempo completo

    Description TripleTen is an award-winning online school in the technology bootcamp space. Our mission is to help people transform their lives and succeed in tech. We offer flexible learning, career mentorship, resume and portfolio support – and we proudly maintain an 87% job placement rate across our Web Development, QA, Data Analytics, and Data Science...


  • distrito federal, México Page Executive A tiempo completo

    10+ years in risk; leading teams and managing high-volume portfolios. Techincal knowledge in regultaroy, credit, fraud prevention, and compliance. About Our Client Fintech company that specializes in credit solutions through digital platforms. Job Description Credit Risk Strategy Define and enforce credit policies, scorecards, risk-based pricing, and cut-off...


  • distrito federal, México Fever A tiempo completo

    Hey there!We’re Fever, the world’s leading tech platform for culture and live entertainment, Our mission? To democratize access to culture and entertainment. With our proprietary cutting-edge technology and data-driven approach, we’re revolutionizing the way people engage with live entertainment.Every month, our platform inspires over 300 million...


  • distrito federal, México Didi A tiempo completo

    Fraud Detection Supervisor Job Locations: MX-MEX-Mexico City Company Overview DiDi Global Inc. is the world’s leading mobility technology platform. It offers a wide range of app-based services across markets including Asia-Pacific, Latin America and Africa, including ride hailing, taxi hailing, chauffeur, hitch and other forms of shared mobility as well as...


  • distrito federal, México Stripe A tiempo completo

    Join to apply for the Project Manager, Fraud Operations role at Stripe About Stripe Stripe is a financial infrastructure platform for businesses. Millions of companies - from the world’s largest enterprises to the most ambitious startups - use Stripe to accept payments, grow their revenue, and accelerate new business opportunities. Our mission is to...