Related skills
qa kyc governance kpis kypπ Description
- Own fraud ops execution, hitting loss, ATO, FPR, and approvals targets.
- Standardize governance, KPI management, and process control.
- Stand up and stabilize the fraud team (supervisors, analysts, QA).
- Lead rollout and hypercare of new controls, with training and post-release monitoring.
- Provide operational insights to Product, Risk, and Engineering.
π― Requirements
- Operational leadership of large fraud/risk/compliance teams.
- Hands-on IDV, KYC/KYP, and complex investigations.
- Deep understanding of Colombian fraud landscape and regulations.
- Governance, KPI management, and process discipline.
- Change management and scalable tooling design.
- Analytical, data-driven mindset; root-cause analysis.
π Benefits
- Work on a problem that truly matters.
- Be part of something big from the ground up.
- Unparalleled growth opportunity.
- Join a world-class team.
- Ownership with equity in a high-growth fintech.
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