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Spin Careers

Fraud Strategy Specialist

Spin Careers · Ciudad de México, México; Monterrey, México

Posted 14 days ago

or apply directly on Spin Careers's site. We never take the application ourselves.

Is this posting real?

This role has been open
14 days
Spin Careers's roles stay open a median of 35 days
Reposted
No
Salary listed
No
0% of Spin Careers's roles list one
Ghost-job risk at Spin Careers
high
7 stale, 2 reposted of 18 open
Hiring momentum
37 roles opened in the last 90 days
↑ up vs. the prior 90 days
Last confirmed on the employer's board
2026-09-17

Measured from postings appearing on and disappearing from Spin Careers's own greenhouse board since 2026-08-03. Full hiring picture for Spin Careers.

About this role

The Fraud Strategy Specialist will execute and optimize fraud prevention strategies across various business channels and products. This includes managing and continuously improving rules, controls, and monitoring schemes to mitigate risks and reduce financial, operational, and reputational losses. The role involves analyzing data using SQL and Python, managing fraud prevention tools, and collaborating with payment ecosystem providers to ensure secure transactions.

Our read on this posting2.8out of 5
benefits
1/5
freshness
4/5
career value
4/5
role clarity
5/5
pay transparency
0/5

Scored from the posting itself — how clearly the role is described, how much it says about pay and benefits, and how recently it was listed. Not a judgement of Spin Careers as an employer.

What you need

  • Bachelor's degree in Actuaría, Mathematics, Economics, Engineering, Computer Science or related field
  • 3+ years of experience in fraud prevention in banking, fintech, or payment methods
  • Knowledge of the payment ecosystem (Visa, Mastercard, Prosa, acquiring, issuing, and aggregators)
  • Familiarity with chargebacks, disputes, and fraud typologies
  • Experience with fraud prevention tools like Falcon, Cybersource, or similar
  • Experience in designing, monitoring, and optimizing fraud prevention rules and strategies

Worth weighing

  • No salary listed
  • Focus on fraud prevention may limit exposure to other areas of business
  • Role requires strong technical skills in SQL and Python
  • Experience in a highly regulated environment may be necessary

Summarised from Spin Careers's posting. Read the full original.

Listed by Spin Careers on their greenhouse job board, last confirmed open on 2026-09-17. PitchMeAI is not the employer.

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