Fraud Risk Sr Specialist

Working At Bitso

We are a diverse team that takes pride in understanding the perspectives of others. We fully embrace working remotely and we are eager to act, improve and accelerate progress inside and outside of our organization.

To drive revolutionary changes in society and make crypto useful, we delight our customers with world-class products, deep care, and intentional empathy.

Your Purpose

We are seeking a Fraud Risk Sr Specialist to join our Fraud Prevention team. This role is crucial for safeguarding Bitso's ecosystem by identifying, assessing, and mitigating risks across the organization. You will be responsible for executing comprehensive risk assessments for new and existing products and processes, ensuring alignment with our integrity standards and risk appetite. Additionally, this role owns Risk & Awareness, leading internal / external education initiatives to reduce preventable fraud and embed a strong risk management culture. You will collaborate with stakeholders across the company to embed a strong risk management culture.

Reports To

This person will report to the Senior Manager of Anti-Fraud Strategy, inside the Fraud Prevention team.

Who You Are

Failure to meet any of the following required qualifications could result in an automatic rejection.

• Bachelor’s degree in Business, Law, Finance, or a related field.
• Minimum of 3 years of experience in risk management, specifically with risk controls and mitigators.
• Proven experience in conducting risk assessments for products and processes, preferably within a tech or financial services company with exposure to the product lifecycle (e.g. onboarding, payments) and associated fraud risks.
• Prior experience in financial services risk areas, fraud prevention, or integrity is highly preferred.
• Fluency in English is mandatory. Proficiency in Spanish is desirable.
• Strong analytical and problem-solving skills with experience in risk assessment methodologies.
• Excellent communication skills, with the ability to collaborate with and influence technical and non-technical teams.
• Proven track record of delivering high-quality results in a fast-paced environment.
• Ability to embrace change and thrive in an ever-evolving department.

What You Will Do

Risk Assessment Execution

Risk Mitigation & Control

Stakeholder Collaboration

Research in Diversity, Equity, and Inclusion suggests that individuals may hesitate to apply for jobs if they do not meet all the listed criteria. At Bitso, we value diversity and your unique strengths could be just what we're looking for. If this role excites you but you don’t match every point in the description, we still want to hear from you.

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Who We Are

With over 9 million users, Bitso is the leading cryptocurrency platform in Latin America. We are developing the cryptocurrency ecosystem in the region and enabling financial inclusion. We believe crypto is the future of finance, and we’re committed to making it useful by providing equal access to safe and intuitive financial products.

When we hire people for our team, we specifically test for the following traits in addition to our cultural values :

Compensation & Benefits

At Bitso, you are taking the front seat on the edge of crypto innovation, creating the next generation of crypto-powered products.

So for those willing to commit, adapt and pioneer the most important change of the century we offer :

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