Senior Risk and Fraud Lead

Job Summary

A company is looking for a Senior Risk & Fraud Lead (LatAm).

Key Responsibilities

• Develop and implement operational risk management frameworks and mitigation strategies for LATAM expansion
• Design and implement fraud detection and prevention programs across LATAM markets
• Establish and maintain anti-money laundering and know-your-customer programs aligned with regulatory requirements

Required Qualifications

• Senior-level experience in risk management, fraud prevention, and AML/compliance across multiple business functions
• Strong background in fintech, payments, financial services, e-commerce, or marketplaces
• Proven experience across multiple LATAM markets with a deep understanding of regional risk landscapes
• Demonstrated experience leading fraud investigations and managing financial crime incidents
• Bachelor's degree in Finance, Economics, Criminal Justice, Business Administration, or related field