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Jobs(30,165)/Fraud Analyst Role(29)/latamcent (7) - Head of Risk & Fraud
latamcent

latamcent - Head of Risk & Fraud

Remote - CT (Central)3w ago
RemoteDirectorNAFintechFraud AnalystRisk ManagementReportingZendeskSnowflakeJira

Requirements

• 7+ years in Trust & Safety, Fraud Operations, or Risk Management • 5+ years leading people, including managing other managers or senior ICs • A track record of building or scaling a Trust & Safety, fraud, or marketplace-integrity function, not just running an existing one • Proven ability to turn operational problems into systems and influence cross-functional roadmaps • Experience reporting metrics and outcomes directly to executive stakeholders • Background in a high-growth marketplace, platform, or consumer internet business • Professional fluency in English, C1 minimum, written and spoken • Background in P2P marketplaces, rental platforms, or fintech • Hands-on experience with identity verification or fraud tools like Jumio, LexisNexis, TransUnion, or IPQS • Experience standing up AI or automation-driven workflows inside a T&S org • Tools and Stack • Zendesk, Snowflake, Jira, Confluence, Slack, plus identity/fraud platforms like Jumio or IPQS • Location: Remote, Colombia • Time Zone: CT • Type: Full-time

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