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Fraud Strategy Specialist

Spin Careers
Location
Ciudad de México, México; Monterrey, México
Posted
18 days ago
Department
00 - Departamento Genérico - Seleccionar está opción roles de Marzo 2026 en adelante
What they actually want (must-haves)
  • Bachelor's degree in Actuaría, Mathematics, Economics, Engineering, Computer Science or related field
  • 3+ years of experience in fraud prevention in banking, fintech, or payment methods
  • Knowledge of the payment ecosystem (Visa, Mastercard, Prosa, acquiring, issuing, and aggregators)
  • Familiarity with chargebacks, disputes, and fraud typologies
  • Experience with fraud prevention tools like Falcon, Cybersource, or similar
  • Experience in designing, monitoring, and optimizing fraud prevention rules and strategies
What the job really is

The Fraud Strategy Specialist will execute and optimize fraud prevention strategies across various business channels and products. This includes managing and continuously improving rules, controls, and monitoring schemes to mitigate risks and reduce financial, operational, and reputational losses. The role involves analyzing data using SQL and Python, managing fraud prevention tools, and collaborating with payment ecosystem providers to ensure secure transactions.

Things to weigh
  • No salary listed
  • Focus on fraud prevention may limit exposure to other areas of business
  • Role requires strong technical skills in SQL and Python
  • Experience in a highly regulated environment may be necessary
Job score2.8/5
Benefits1/5
Freshness4/5
Career value4/5
Role clarity5/5
Pay transparency0/5

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