Description
Konfío is hiring a full-time Manager/Supervisor of Fraud Risk to own the fraud detection lifecycle, model governance, production performance, and analytical architecture for a banking operation in Mexico. The role requires at least five years of fraud, credit, or model risk experience, including three years leading analytical strategy, strong knowledge of XGBoost, LightGBM, and neural networks, and a bachelor's or graduate degree in a relevant field. Responsibilities include translating fraud taxonomies into detection requirements, calibrating models and rules, monitoring drift and KPIs, defending model decisions before regulators and audit, and scaling fraud capabilities across new financial products.
