Fraud Monitoring Sr Lead

Fraud Monitoring Sr Lead Openbank México Financial Services 📍 Mexico City, Mexico 2 weeks ago • 34 applicants ​ 🧭 Seniority: Manager ⏳ Experience: N/A 🎓 Certs: N/A ​ The core focus involves defining and executing transaction monitoring strategies to detect and prevent fraudulent activities, cyberattacks, and regulatory non-compliance. Day-to-day work includes supervising monitoring systems, optimizing detection rules, managing incidents, and leading a team of fraud analysts. Proven experience in banking security, fraud management, and risk compliance is required alongside expertise in transaction monitoring systems for cards and SPEI transfers. ​ ​ 📢 @CybersecurityJobsLATAM: https://t.me/CybersecurityJobsLATAM