Senior Fraud Consultant (Spanish Speaking)

The role

You will serve as a strategic advisor for enterprise and high-risk customers by designing fraud prevention strategies and optimizing detection rules. You will also collaborate with internal teams to improve products and mentor junior consultants.

What you will do

• Serve as a strategic advisor for enterprise and high risk customers.
• Lead and oversee fraud detection framework development.
• Conduct in-depth fraud analysis using data analytics and machine learning insights.
• Drive proactive fraud risk assessments and provide customized recommendations.
• Collaborate with Product, Engineering, Data Science, and Success Services teams.
• Mentor and support junior fraud consultants.
• Lead training sessions and workshops for customers and partners.
• Act as a thought leader at industry events, conferences, and customer forums.
• Provide strategic insights to improve internal processes and service delivery.
• Uphold service excellence by meeting SLAs and driving customer success.

Required qualifications

• Fluent Spanish speaker
• 5+ years of experience in Fraud, AML, Cybercrime, or Risk Management
• Deep expertise in fraud detection methodologies, risk assessment, and fraud trend analysis
• Strong analytical skills with experience using SQL, Python, or data visualization tools
• 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
• Proactive, problem solving mindset
• Passion for mentoring and developing junior fraud professionals

Nice to have

• Prior experience working with enterprise customers and managing large scale fraud prevention projects
• Familiarity with SQL or Python

About the company

SEON is the command center for fraud prevention and AML compliance, helping thousands of companies worldwide stop fraud, reduce risk and protect revenue.