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Urgent! Fraud & Identity Lead Job Opening In Bogotá – Now Hiring Workana

Fraud & Identity Lead



Job description

Desde Workana estamos colaborando con una fintech multinacional de rápido crecimiento en LATAM para incorporar un Fraud & Identity Lead.

La compañía tiene operaciones en 7 países y busca a un líder estratégico para diseñar y ejecutar la estrategia integral de prevención de fraude e identidad digital en todos sus productos y geografías.

La posición es 100% remota y reporta directamente al Chief Strategy Officer / CEO.

Requirements

  • +7 años de experiencia en gestión de fraude digital en fintechs, banca o tecnología.

  • Experiencia comprobada en sistemas antifraude y monitoreo transaccional.

  • Conocimiento sólido de KYC/KYB, AML, biometría, autenticación digital y marcos regulatorios LATAM.

  • Experiencia multicountry y en entornos regulados.

  • Conocimientos en SQL, Python o R (deseable).

  • Liderazgo transversal y comunicación ejecutiva.
  • Haber trabajado en compañías de financiamiento al consumo, modelos de crédito en punto de venta (POS lending) o negocios con productos similares.

  • Exposición directa a procesos de prevención, análisis y gestión de fraude en ecosistemas de alto volumen transaccional.

Responsabilidades principales

  • Definir y liderar la política regional de prevención de fraude alineada al crecimiento.

  • Implementar sistemas de monitoreo en tiempo real en todas las etapas del crédito.

  • Diseñar y optimizar procesos de verificación de identidad (KYC, biometría, listas negras, burós).

  • Aplicar modelos predictivos y machine learning para detección temprana.

  • Coordinar con áreas de Riesgo, Producto, Tecnología y Legal para integrar controles efectivos.

  • Seleccionar y evaluar proveedores de antifraude e identidad digital.

  • Incorporar mejores prácticas internacionales al contexto LATAM.

  • Definir KPIs y métricas de fraude, falsos positivos y pérdidas evitadas.

Benefits

Condiciones

  • Modalidad: 100% remoto.

  • Ubicación: Preferencia por México o Colombia (abierto a LATAM).

  • Contrato: Tiempo completo.

  • Salario: Competitivo (aprox.

    USD 2.300/mes).

Proceso de contratación

  1. Video entrevista asincrónica (Hireflix – 10 minutos).

  2. Meet con Matcher (20 minutos).

  3. Pruebas técnicas.

  4. Entrevista por competencias.

  5. Entrevista final con CPO y equipo IT.

  6. Oferta laboral y contratación.

¿Te interesa esta posición?

Postuláte y si tu perfil es seleccionado, el equipo de Talent de Workana se pondrá en contacto con vos para avanzar al siguiente paso.


Required Skill Profession

Financial Specialists



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    Unlock Your Fraud Identity Potential: Insight & Career Growth Guide


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