Senior Risk & Fraud Lead for Latin America

About Docplanner Group Docplanner Group connects 24 million patients with more than 280,000 doctors in 13 countries through brands like ZnanyLekarz, Doctoralia, MioDottore, DoktorTakvimi, and jameda. The company’s marketplaces, SaaS products, and AI-powered tools help healthcare professionals focus on patient care by simplifying daily operations. Learn more about Docplanner’s products at pro.doctoralia.es. Why Join Docplanner? Directly support doctors in delivering better patient care. Work within a large team of over 3,000 employees while maintaining adaptability and agility. Contribute to sustainable growth and ongoing innovation in healthcare technology. Role Overview: Senior Risk & Fraud Lead, Latin America Based in Mexico City, the Senior Risk & Fraud Lead for Latin America will develop and implement risk management, fraud prevention, AML/KYC, and payment control frameworks for the region. This is a senior individual contributor role with significant independence, reporting to the Legal, Risk & Compliance department. The role focuses on building strong risk governance to support secure business and payment operations across Latin America. What You Will Do Design and apply operational risk management frameworks, including risk assessments and mitigation strategies, to support business growth and operations in LATAM. Develop and roll out fraud detection and prevention initiatives, using advanced monitoring systems and response protocols across the region. Build and maintain AML and KYC programs that meet both local and international compliance requirements. Manage fraud controls, including transaction monitoring and addressing new payment-related risks. Lead operational risk assessments, complex fraud investigations, and incident responses, working closely with internal teams, vendors, and external authorities.

Join Tempo, a pioneering layer-1 blockchain platform specifically designed for stablecoins and real-world payments, leveraging the expertise of Stripe in global payments and Paradigm in cryptocurrency technology.Our payment-first architecture creates a scalable, low-cost, and predictable framework that caters to high-volume payment scenarios. Our mission is to facilitate reliable, cost-effective, and large-scale money transfers. We prioritize simplicity for our users, including fintech companies, traditional banks, merchants, platforms, and all entities looking to modernize their payment processes.Tempo collaborates with industry leaders in AI, e-commerce, and financial services, such as Anthropic, Coupang, Deutsche Bank, DoorDash, Mercury, Nubank, OpenAI, Revolut, Shopify, Standard Chartered, Visa, and many more.Our team consists of crypto-enthusiasts dedicated to establishing the infrastructure necessary for significant economic transactions on-chain. Our work environment is primarily in-person at our offices in San Francisco and NYC. We are driven to innovate quickly and aim for ambitious goals — come join our journey!Position OverviewTempo is expanding its enterprise presence in Latin America and seeking a dynamic Partnerships Leader to spearhead this initiative. You will be responsible for developing and scaling our regional partner ecosystem by sourcing and finalizing strategic partnerships, facilitating partner onboarding and growth, and acting as the primary commercial and technical liaison between Tempo and our enterprise partners.This role requires a high degree of ownership for individuals who excel in navigating the uncertainties of early-stage market development and have a proven ability to convert relationships into revenue streams.Key ResponsibilitiesLead Tempo's go-to-market strategy for Latin America, including market assessment, partner identification, and deal execution.Drive commercial negotiations and structure partnerships that enable mutual growth.Cultivate strong relationships with technical and executive stakeholders within partner organizations to ensure seamless onboarding and long-term success.Work closely with Product and Engineering teams to translate partner needs into priority initiatives.Design and refine scalable enablement programs, documentation, and support frameworks.Identify integration and co-development opportunities that enhance the Tempo ecosystem.Represent Tempo at regional industry events and conferences.

Join Spotify as a Senior Audiobook Editor specializing in the Latin American market. In this pivotal role, you'll be at the forefront of shaping our audiobook offerings, curating engaging content that resonates with diverse audiences across the region.Your expertise in editorial processes and deep understanding of Latin American culture will enable you to identify key narratives and collaborate with talented authors and voice artists to deliver compelling audiobook experiences.

About UsAt Surreal, we empower the world’s top talent to manage their AI likeness, providing pioneering solutions in a dynamic digital landscape. Our innovative approach is still in development, and we can't wait to share more with you soon.The RoleWe are seeking a proactive Content Moderator to join our global team. Your responsibilities will include:Content Moderation: Evaluate flagged content to determine whether notifications about deep fakes or other concerning material are warranted for our clients.Content Takedown: Initiate the removal of content that violates policies on various social media platforms.Research: Maintain comprehensive databases tracking significant AI-generated content.Content Creation: Develop engaging blog posts and internal reports summarizing insights and sentiment from our clients' posts.Sales & Marketing Support: Gather and create marketing materials and assets for sales presentations.

Join our dynamic team as a React Native Developer at Bluelight Consulting, where you will play a pivotal role in crafting innovative mobile applications for our clients across various sectors. This is an exciting opportunity for developers who possess a strong passion for mobile technology and want to make impactful contributions in a fully remote environment.

Join Stripe as a Fraud Operations Team Lead and play a pivotal role in safeguarding our customers from fraud while improving our operational processes. You will lead a dedicated team, fostering a culture of excellence and innovation in fraud prevention strategies.Your responsibilities will include developing and implementing effective fraud detection measures, analyzing data to identify trends, and collaborating with various departments to optimize our approach. As a leader, you will mentor team members, ensuring they are equipped with the skills needed to excel in their roles.

Join our dynamic team at Bluelight Consulting as a Laravel Developer with proficiency in React. This fully remote position is tailored for talented developers across Latin America who are passionate about building innovative and high-quality web applications. You will work closely with our team to design, develop, and maintain robust applications that enhance user experience and drive business success.

Bluelight Consulting is a premier software consultancy with a mission to design and develop innovative technology solutions that enrich users' experiences. We are committed to delivering outstanding service and prioritize quality and customer satisfaction. Our aim is to create state-of-the-art applications while cultivating a collaborative and supportive work environment that enables our team members to grow and excel. With operations spread across the United States and Central/South America, we are in an exciting growth phase and continually on the lookout for exceptional talent to join our vibrant and diverse team.We are searching for a talented Fullstack Senior Engineer with expertise in Python (Django) and React to join our fast-expanding team at Bluelight Consulting. This role is perfect for individuals who thrive in a dynamic, fast-paced environment where every voice is valued. You will have the chance to work on meaningful and challenging projects, crafting high-quality applications that make a mark in the industry. We emphasize continuous learning, personal development, and hard work, and we provide a collaborative atmosphere that encourages professional advancement. If you are passionate about software development and eager to contribute to a growing consultancy, we invite you to apply and embark on this thrilling journey with us.

About Bluelight Consulting Bluelight Consulting is a software consultancy focused on building technology that improves user experiences. The team values quality, customer satisfaction, and a collaborative work culture. With operations across the United States and Central and South America, Bluelight continues to grow and welcomes new perspectives to its diverse community. Role Overview: Outbound Sales Development Representative This remote position is based in Mexico City, Mexico. The Outbound Sales Development Representative will join a team that values open communication and contributions from every member. The role centers on supporting business growth by reaching out to prospective clients and helping to drive new opportunities for the consultancy. What You Will Do Engage with potential clients to introduce Bluelight Consulting’s services. Support the sales team by identifying and qualifying leads. Contribute to projects that help develop high-quality software applications. Collaborate with colleagues across regions and departments. Work Environment Remote work based in Mexico City. Collaborative and supportive team culture. Emphasis on continuous learning and professional development. Opportunities to work on impactful projects in the software industry.

Join Bluelight Consulting as a Fullstack Engineer specializing in Python and React. In this fully remote position, you will collaborate with a dynamic team to develop innovative software solutions that meet the needs of our clients across Latin America. Bring your expertise in both front-end and back-end technologies to create seamless user experiences and robust server-side applications.

Role overview PayJoy is hiring a Director of Fraud Operations in Mexico City. This leader will shape the company’s approach to reducing fraud risk and protecting both the business and its customers. The position focuses on designing and managing systems for fraud detection and prevention, monitoring data for suspicious patterns, and guiding a team responsible for operational integrity. What you will do Direct the development and implementation of fraud detection and prevention processes Review and interpret data trends to spot and respond to potential fraud risks Lead, mentor, and grow a team dedicated to operational security Collaborate with teams across PayJoy to strengthen fraud prevention strategies Foster a culture of vigilance and fraud awareness throughout the company Location This role is based in Mexico City.

Join our dynamic team at Crewbloom as a Compliance Analyst, where you will play a crucial role in supporting the regulatory, operational, and risk management strategies of our esteemed client. We are looking for a meticulous individual with a solid understanding of AML/CFT frameworks, KYC/CDD processes, and international compliance standards, along with a growing or established knowledge of digital asset compliance.In this role, you will conduct thorough reviews, prepare compliance documentation, and ensure our adherence to both internal policies and external regulations. The ideal candidate will possess a high level of integrity, strong analytical skills, and the ability to communicate complex ideas effectively to both technical and non-technical stakeholders.

Join our dynamic team as a Senior Linguist specializing in Latin American Spanish. In this pivotal role, you will be responsible for ensuring the highest quality of linguistic services, contributing to various projects that require your expertise in translation, localization, and cultural adaptation. You will work closely with cross-functional teams to deliver exceptional language solutions that resonate with our diverse clientele.

About Nubank Nubank was founded in 2013 with a mission to simplify financial services and empower individuals in their everyday lives. As one of the largest digital financial platforms globally, we cater to over 100 million customers across Brazil, Mexico, and Colombia. We harness cutting-edge technologies and innovative business practices to deliver new financial solutions that are straightforward, user-friendly, affordable, and empowering. Our commitment is to enhance access to financial services throughout Latin America. Role Overview As a Senior Product Operations Specialist focused on Fraud, you will play a critical role in developing banking integrations with third-party partners. Your responsibilities will include: Utilizing real-time data to pinpoint inefficiencies and refine processes for enhanced effectiveness. Leading the enhancement of our operational protocols and creating fraud training materials for our teams. Designing and establishing investigation processes centered on fraud detection. Managing the end-to-end roadmap, prioritizing tasks, and navigating complex decisions in a dynamic environment. Overseeing the transition from "confirmed" to "released" stages, optimizing due diligence processes to improve efficiency and compliance, and consistently monitoring this funnel. Regulatory Management: Acting as the primary contact for regulatory inquiries and overseeing the implementation of engineering and operational solutions for remediation.

ABOUT US At Indie Campers, we are dedicated to making road trips accessible to everyone. As a leading campervan marketplace, we've harnessed a digital-first approach and a customer-centric ethos to create an exceptional booking experience that offers high-quality road trips at competitive prices. With over one million nights booked across our travel platform, we have proudly served more than 300,000 travelers from 169 countries. Our diverse range of offerings includes short-term RV rentals, long-term campervan subscriptions, and opportunities to purchase vehicles from our inventory. Driven by a strong technological backbone, we face exciting challenges that require top-tier talent and unwavering motivation. Join our expanding team and embark on this thrilling journey with us. THE ROLE As the Senior Support Lead Specialist - Americas, you will be an integral part of a regional team responsible for executing processes at our local depots and managing their teams. Your primary focus will be to ensure that operational support procedures are implemented to the highest standards for both our customers and local operations. Your role is crucial in enabling our global support team to execute processes designed to assist our local operations, ensuring customer satisfaction, and supporting team members in your region. You will directly impact client experiences by leading service recovery efforts, identifying process improvements, and implementing actions aimed at enhancing customer satisfaction. Reporting to the Regional Operations Director, you will serve as the customer advocate within the regional team, striving for optimal execution to meet customer expectations and coordinating efforts with your team. WHAT WILL YOU WORK ON? Oversee daily execution of local operations, analyzing customer satisfaction data to identify improvement opportunities. Implement daily service recovery procedures, proactively addressing customer journeys that have breached service SLAs and adjusting experiences accordingly. Coordinate corrective actions and improvements based on customer feedback.

Control Risks is looking for a highly motivated and detail-oriented professional who possesses a business mindset, creativity, initiative, and strong teamwork skills to bolster our security services practice. This role involves managing executive protection tasks, overseeing embedded consultants and contractors, and delivering tailored risk management solutions for our esteemed clients.The successful candidate will play a crucial role in project generation, management, and administration, focusing on the delivery of protection services, training, and embedded consulting across Mexico, Central America, and the Caribbean. Initially, this role will involve managing smaller day-to-day tasks, transitioning into direct fee-earning responsibilities as expertise grows, alongside resource management.Key Responsibilities:• Serve as the primary case manager for multiple Executive Protection and Embedded personnel assignments, overseeing the entire project cycle in protective services.• Build and nurture a robust network of partners and subcontractors throughout Mexico, Central America, and the Caribbean.• Establish and maintain strong client relationships.• Collaborate closely with consultants across the Americas and globally to ensure seamless task delivery for clients.• Manage subcontractors commercially.• Collaborate with the practice leader to oversee the sub-practice area.• Attend client meetings and engage with potential clients.• Prepare proposals and comprehensive reports for clients and prospects.• Maintain and enhance Control Risks’ database of embedded security consultants.• Lead recruitment initiatives for embedded consultants, managing the full service cycle from job description creation to candidate identification, interviews, and onboarding.• Undertake domestic and international travel for client engagements, often on short notice.• Deliver training solutions, including high-risk environment training and defensive driver training.• Ensure client invoices are accurate, complete, and submitted promptly.

Join Welocalize, a leading global transformation partner, as we accelerate the global business journey for brands and companies aiming to engage and expand their international audiences. We specialize in transforming multilingual content through our comprehensive services in translation, localization, and adaptation, covering over 250 languages with a robust network of more than 400,000 in-country linguistic resources.At Welocalize, we drive innovation in language services by providing high-quality training data transformation solutions for NLP-enabled machine learning. Our unique approach combines advanced technology with human intelligence to meticulously collect, annotate, and evaluate diverse content types. Our dedicated team operates across North America, Europe, and Asia, ensuring that we meet the needs of our global clients in their targeted markets.Job Summary:This pivotal role requires you to manage translation and copy-editing tasks, guaranteeing top-notch linguistic outcomes for your assigned projects or accounts. You will coordinate with freelancers and agencies, maintain language resources, address terminology inquiries, and collaborate with both clients and internal teams to optimize workflow efficiency. Your contributions will also include editing, resolving errors, and actively participating in quality enhancement initiatives.

Join our dynamic team at Stripe as a Fraud Operations Associate. In this role, you'll play a crucial part in safeguarding our platform against fraudulent activities. You will analyze data, identify patterns, and collaborate with various teams to implement solutions that enhance our fraud detection capabilities.

Join our dynamic internship program designed for university students eager to delve into the world of compliance-focused due diligence. This role offers an invaluable opportunity to enhance your professional skills, gain hands-on experience, and understand the inner workings of a globally recognized risk consultancy.As a Research Intern, your primary responsibilities will encompass conducting thorough media research, utilizing various databases, analyzing primary documents, and exploring multiple sources to identify reputational or criminal concerns as well as the ultimate beneficial ownership. You will also gain insights into intricate corporate structures and potential political and sanctions risks.This internship spans a period of 6 months with part-time hours (40 hours per week).We invite you to submit your CV in English.

Role overview As Senior Credit Risk Manager at nelo in CDMX, this position shapes how the company approaches credit risk. The work covers the full cycle, from risk assessment to ongoing management. Collaboration with teams across the business is central, aiming to strengthen both financial decisions and risk controls. What you will do Lead the identification, assessment, and management of credit risks Partner with other departments to refine and implement risk management strategies Provide risk insights that support improvements in financial decision-making Location This role is based in CDMX.