Fraud Operations Sr. Manager
KonfíoMexico City, Mexico City, Mexico
Posted July 18, 2025
Full Time
About the Company
Konfío is a leading Mexican fintech that specializes in rapid, data‑driven lending for small and medium enterprises. Leveraging a proprietary algorithm that assesses creditworthiness in minutes, the company offers flexible credit solutions, ERP integration, and a suite of digital tools designed to help businesses identify growth opportunities and scale their workforce. By combining cloud computing, AI, and real‑time analytics, Konfío goes beyond traditional lending to provide a comprehensive platform that empowers entrepreneurs to navigate evolving market conditions. Its commitment to unlocking the potential of every business owner positions Konfío as a catalyst for economic growth across Mexico.
Job Description
We are looking for a Fraud Operations Sr. Manager to oversee the daily operations of the fraud analysis and investigation teams, ensuring efficient workflows and implementing operational strategies aligned with the overall fraud prevention strategy.
Requirements
- Manage and supervise fraud investigation and analysis teams
- Develop and implement efficient operating procedures and workflows for fraud detection, analysis and investigation
- Monitor and analyze operational metrics to identify areas for improvement
- Collaborate with AI/ML teams to provide feedback on model performance and identify opportunities for optimization
- Regularly report to management on key findings and metrics to guide decision making
Benefits
- Competitive compensation package
- Attractive benefits
