Fraud Strategy Senior Manager

Proven English fluency (written and verbal). Bachelor’s degree in Business, Engineering, Economics, Finance, Data-related fields or Law. 7+ years in Fraud Prevention, Financial Crime or Enterprise Risk within fintech, payments, banking or tech. Demonstrated experience driving fraud strategy, not only operational execution. Proven ability to work with Product & Engineering to translate fraud risks into product/technical requirements. Experience leading cross-functional initiatives or teams, influencing without formal authority. Strong knowledge of transactional risk, mule accounts, scams and AML-adjacent scenarios, including onboarding risks.

Lead the Strategy & Innovation vertical within Fraud Prevention. Define and execute a long-term fraud strategy embedded into Bitso’s product roadmap. Build a unified Trust & Safety posture across Retail, Bitso Business and new products. Oversee the Fraud Risk Assessment function for all products, processes, or features. Manage the Fraud Risk team to ensure fraud requirements translate into product/technical actions. Define and prioritize the fraud tooling, data, automation and scoring roadmap. Drive innovation initiatives, including workflow automation, decisioning enhancements, and tooling optimization. Benchmark industry best practices and assess emerging technologies. Build, lead, and develop a high-performing team.