Senior Fraud Consultant (Spanish Speaking)

What You'll Do

• Serve as a trusted strategic advisor for enterprise and high risk customers, delivering tailored fraud prevention strategies and expert consultations.
• Lead and oversee fraud detection framework development, optimizing detection rules and strategies to counter evolving fraud trends.
• Conduct in-depth fraud analysis, leveraging advanced data analytics, machine learning insights, and industry expertise to identify emerging threats.
• Drive proactive fraud risk assessments and provide customized recommendations to mitigate fraud risks at scale.
• Collaborate with Product, Engineering, Data Science, and Success Services teams to enhance SEON’s fraud prevention solutions based on customer feedback and industry developments.
• Mentor and support junior fraud consultants, fostering knowledge sharing and continuous learning within the team.
• Lead training sessions and workshops for customers, internal teams, and external partners on fraud trends, best practices, and SEON’s fraud prevention capabilities.
• Act as a thought leader in the fraud prevention space, representing SEON at industry events, conferences, and customer forums.
• Provide strategic insights to improve internal processes, customer engagement models, and service delivery excellence.
• Uphold service excellence by meeting SLAs, driving customer success, and contributing to SEON’s reputation as a fraud prevention leader.

WHAT YOU'll BRING

• Fluent Spanish speaker
• 5+ years of experience in Fraud, AML, Cybercrime, or Risk Management, with a proven track record of strategic fraud prevention.
• Deep expertise in fraud detection methodologies, risk assessment, and fraud trend analysis across multiple industries.
• Strong analytical skills with experience using SQL, Python, or data visualization tools to conduct fraud investigations and optimize fraud rules.
• Hands-on experience with cloud based software, APIs, fraud detection platforms, and tools like Slack, Postman, Jira, and service desk ticketing systems.
• Outstanding communication and interpersonal skills, with the ability to articulate complex fraud concepts to both technical and non-technical stakeholders.
• A proactive, problem solving mindset with the ability to lead initiatives, drive results, and work cross-functionally.
• A passion for mentoring and developing junior fraud professionals.
• Prior experience working with enterprise customers and managing large scale fraud prevention projects is a plus.

Amazing If You Also Have

• Familiarity with SQL or Python

Seon

Technologies collects and processes personal data in accordance with applicable data protection laws.

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• Please let your recruiter know if you need reasonable adjustments to our recruitment process.