Senior Fraud Consultant (Spanish Speaking)
Core
Senior strategic advisor for enterprise and high-risk customers, designing tailored fraud prevention strategies and optimizing detection rules.
Role type
Senior IC fraud consultant (strategic advisory)
Builds
Customized fraud prevention strategies and detection frameworks for enterprise clients
Domain
Financial services / Fraud prevention / AML compliance
Deliverable
client delivery
Required skills
Strategic fraud prevention, risk assessment, fraud trend analysis, SQL, Python, data visualization, cloud-based software, APIs, fraud detection platforms
Preferred skills
Mentoring junior consultants, thought leadership, training delivery, enterprise account management
Technologies
SQL, Python, Slack, Postman, Jira, service desk ticketing systems
Responsibilities
Deliver tailored fraud prevention strategies, lead fraud detection framework development, conduct in-depth fraud analysis, drive proactive risk assessments, mentor junior consultants, lead customer training sessions, represent SEON at industry events
Seniority
Senior, hands-on IC with strategic advisory focus
