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Fraud Operations Team Lead - Remote

Posted Yesterday
Data Analysis
Full Time
ES

Overview

The Fraud Operations Team Lead will oversee a team responsible for detecting and reporting fraud-related issues, ensuring accurate technical support, and driving initiatives to enhance efficiency within a global context.

In Short

  • Lead Fraud Operations across APAC and EMEA.
  • Coordinate with LATAM FraudOps team for global alignment.
  • Analyze complex data and solve challenging problems.
  • Oversee alert monitoring and fraud pattern detection.
  • Drive AI-based automation initiatives.
  • Track and report fraud-related statistics and metrics.
  • Maintain fraud incident reports and analyses.
  • Ensure compliance with chargeback processes.
  • Collaborate with payment processors and stakeholders.
  • Compile data for actionable metrics and reports.

Requirements

  • Bachelor’s degree in Economics, Engineering, Statistics, or related field.
  • Master’s degree is a strong plus.
  • Extensive experience in Fraud Prevention.
  • Proven track record in team leadership.
  • Strong expertise in large datasets; SQL proficiency required.
  • Knowledge of Python or other programming languages is a plus.
  • Excellent analytical skills and problem-solving passion.
  • Highly motivated and a strong team player.
  • Experience managing Fraud KPIs and SLAs.
  • Fluency in English and Spanish.

Benefits

  • Flexible, remote-first dynamic culture.
  • Travel, health, and learning benefits.
  • Opportunity to work with a diverse global team.
  • Impact millions of people’s daily lives.
  • Career development opportunities.
Dlocal logo

Dlocal

dLocal is a leading payments platform that empowers major global brands to collect payments across 40 emerging markets. By acting as both a payments processor and a merchant of record, dLocal facilitates seamless payment expansion for its clients, which include industry giants like Netflix, Amazon, Nike, Facebook, and Google. The company boasts a diverse team of over 900 professionals from more than 25 nationalities, fostering a flexible, remote-first culture that emphasizes collaboration, innovation, and customer-centric solutions. Joining dLocal means being part of a dynamic environment that is dedicated to tackling challenges and making a significant impact on millions of people's daily lives.

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