Fraud Risk Model Sr Manager

🇲🇽 Mexico City, CDMX
MXN10K - MXN20K Annual
Posted 2 days ago
Expires December 19, 2026

Konfío, a leading fintech company in Mexico, is seeking a Senior Manager for Fraud Risk Modeling to join their dynamic team. This role is integral to enhancing the company's risk management framework, ensuring the security and integrity of financial services provided to small and medium-sized enterprises (SMEs). As a Senior Manager, you will collaborate closely with cross-functional teams to develop and implement advanced fraud detection models, contributing to Konfío's mission of empowering businesses through innovative financial solutions.

In this position, your primary responsibilities will include designing and deploying sophisticated fraud risk models tailored to Konfío's diverse product offerings. You will lead a team of data scientists and analysts, guiding them in the creation of predictive models that identify and mitigate potential fraudulent activities. Additionally, you will work alongside product and engineering teams to integrate these models into operational processes, monitor their performance, and continuously refine them to adapt to evolving fraud patterns.

The ideal candidate will possess a strong background in data science, with extensive experience in developing fraud detection models within the financial services sector. Proficiency in statistical analysis, machine learning techniques, and programming languages such as Python or R is essential. A deep understanding of risk management principles and the ability to translate complex data insights into actionable strategies are crucial. Excellent leadership skills, with a proven track record of managing and mentoring teams, are also required.

While specific compensation details are not provided, Konfío offers a competitive salary package commensurate with experience. Employees enjoy a comprehensive benefits program, including health insurance, performance bonuses, and opportunities for professional development. The company fosters a collaborative and innovative work environment, encouraging continuous learning and growth.

Konfío is committed to supporting the growth and productivity of SMEs in Mexico. By joining the team, you will play a pivotal role in safeguarding the financial ecosystem for countless businesses. The company values diversity, inclusion, and the unique contributions of each team member, providing a platform for impactful work and career advancement.

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