Fraud Prevention Operations Manager
AddiBuy Now, company
Bogotá, ColombiaManager
Andreessen Horowitz
Union Square Ventures
GIC
Citius
BTG Pactual
Monashees
Operations & Strategy
About the role
TL;DR
Drive fraud prevention strategy execution and team stabilization.
- •Translate Addi's fraud prevention strategy into a high-performing operation across IDV, KYC, and Investigations.
- •Key Responsibilities Own the operational execution of the fraud strategy.
- •Implement and standardize governance, documentation, and rituals for fraud operations.
- •Stand up and stabilize the team structure.
- •Lead the rollout and 'hypercare' of new controls, policies, and tools.
- •Provide structured operational insights to Product, Risk, and Engineering teams.
- •Requirements Proven experience leading supervisors and large-scale operational teams within Fraud, Risk, or Compliance departments.
- •Hands-on experience with Identity Verification (IDV), Know Your Customer (KYC/KYP), and complex fraud investigations.
- •Deep understanding of the fraud landscape within the Colombian financial system and the associated regulatory constraints.
Domain expertise
fintech