Fraud Strategist Expert - Bogotá (Hybrid)

What you'll do

• Define global fraud detection strategies and standards; monitor regional performance and identify gaps.
• Evolve detection infrastructure and lead AI and automation initiatives for alert triage, investigations, and decision-making.
• Establish model governance, risk controls, KPIs, and mechanisms for sharing fraud intelligence across regions.

What they ask for

• 7+ years in fraud strategy, fraud prevention, risk analytics, fraud detection, or related functions; ideally in fintech, banking, payments, or financial services.
• Expertise in fraud detection methods, rules-based strategies, risk signals, and transaction monitoring; experience designing or optimizing detection strategies and automated decisioning.
• Understanding of machine learning, AI-driven fraud detection, automation, and fraud detection platforms or related tools.
• Strong analytical skills, including SQL, Python, or similar tools, and experience monitoring detection KPIs and applying model governance and risk controls.

Nice to have

• Experience scaling fraud frameworks across countries or business units, particularly in Latin American fintech or financial services.
• Hands-on experience with AI-powered fraud detection, GenAI, LLMs, agentic workflows, or automation platforms.

Tools

N8N, Databricks, Metabase, SQL, Python

AI focus

Lead AI and automation for fraud detection, including anomaly detection, behavioral analysis, intelligent alerts, automated rule optimization, and workflow automation; address emerging AI-enabled fraud threats with governance and human oversight.