Bitso · 2 days ago
Fraud Strategy Senior Manager
Latin America
Full-time
Onsite
Senior Level
7+ years expBitso is the leading cryptocurrency platform in Latin America, committed to making crypto useful by providing equal access to safe and intuitive financial products. The Fraud Strategy Senior Manager will lead the Strategy & Innovation vertical, shaping Bitso’s long-term Trust & Safety evolution and ensuring proactive fraud prevention in product development.
BitcoinCryptocurrencyFinancial ExchangesFinancial ServicesFinTech
Responsibilities
Lead the Strategy & Innovation vertical within Fraud Prevention
Define and execute a long-term fraud strategy embedded into Bitso’s product roadmap
Build a unified Trust & Safety posture across Retail, Bitso Business and new products
Identify structural risks, gaps and systemic improvements across teams and platforms
Oversee the Fraud Risk Assessment function; ensure every product (existing or new), process or feature (from B2B or Retail) has documented risks and required controls prior to launch
Manage the Fraud Risk team to ensure fraud requirements translate into concrete product/technical actions with clear ownership, timelines and follow-through
Define and prioritize the fraud tooling, data, automation and scoring roadmap in partnership with ProdTech and Data Science
Drive innovation initiatives, including workflow automation, decisioning enhancements and tooling optimization
Benchmark industry best practices and assess emerging technologies relevant to fraud prevention and Trust & Safety
Build, lead and develop a high-performing team, including Risk Assessment Specialists and Product/Risk Program Managers focused on fraud enablement and innovation
Promote a Fraud-by-Design culture integrated into product development
Qualification
Required
Proven English fluency (written and verbal)
Bachelor's degree in Business, Engineering, Economics, Finance, Data-related fields or Law
7+ years in Fraud Prevention, Financial Crime or Enterprise Risk within fintech, payments, banking or tech
Demonstrated experience driving fraud strategy, not only operational execution
Proven ability to work with Product & Engineering to translate fraud risks into product/technical requirements
Experience leading cross-functional initiatives or teams, influencing without formal authority
Strong knowledge of transactional risk, mule accounts, scams and AML-adjacent scenarios, including onboarding risks
Preferred
Experience in crypto, cross-border payments, e-commerce or card rails
Familiarity with ML models, decision engines, automation or risk platforms
Prior exposure to Trust & Safety, Governance or control frameworks
Benefits
Me Time program, including unlimited paid time off.
Remote-first work environment.
Employee Stock Option program.
Zero trading fees through our Bitso Alpha app.
Extended Family Leave Policy: all birthing parents, non-birthing parents and adopting parents are eligible for a 4-months leave.
Premium health, dental and life insurances in Mexico, Gibraltar, Colombia, USA, Brazil and Argentina.
Monthly stipend for gym memberships, relaxation activities, sports equipment, cooking classes, books, entertainment and more.
Company
Bitso
Bitso is a cryptocurrency exchange platform that allows users to buy and sell bitcoin and other cryptocurrencies.
501-1000 employees
Funding
Current Stage
Late StageTotal Funding
$314.5MKey Investors
MassChallengeMONEXgroup
2021-05-05Series C· $250M
2020-12-09Series B· $62M
2016-11-29Non Equity Assistance
Leadership Team
Aimee Fearon
CFO
Recent News
2025-12-21
2025-12-20
Financial IT
2025-11-25
Company data provided by crunchbase