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Senior Risk & Fraud Lead for Latin America

Docplanner GroupMexico City
On-site Full-time

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Experience Level

Senior

Qualifications

The ideal candidate will possess a deep understanding of risk management and fraud prevention within the financial landscape of Latin America. You should have a proven track record in establishing risk frameworks and compliance programs. Experience in AML and KYC regulations is essential, alongside the ability to analyze complex data and respond effectively to incidents.

About the job

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.

About Docplanner Group

Docplanner Group is a pioneering force in the healthcare sector, dedicated to improving patient outcomes through innovative technology solutions. We prioritize efficiency and quality in healthcare delivery, making a meaningful difference in the lives of millions.

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