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SEON is a fraud prevention and AML compliance platform serving thousands of companies globally. The company helps organizations stop fraud, reduce risk, and protect revenue using 900+ real-time, first-party data signals. SEON has achieved notable results for clients, including 95% fraud reduction and 32x ROI, and partners with leading digital brands like Revolut, Wise, and Bilt.
As a Senior Fraud Consultant on the Managed Risk Services team, you will serve as a trusted strategic advisor for enterprise and high-risk customers. Your responsibilities include designing tailored fraud prevention strategies, optimizing detection rules, and identifying emerging threats before they scale. You will lead fraud detection framework development, conduct in-depth fraud analysis using advanced data analytics and machine learning, and drive proactive fraud risk assessments with customized recommendations.
You will collaborate cross-functionally with Product, Engineering, Data Science, and Success Services teams to enhance SEON's solutions based on customer feedback and industry developments. A key part of this role is mentoring junior fraud consultants and fostering knowledge sharing within the team. You will also lead training sessions and workshops for customers, internal teams, and external partners on fraud trends and best practices.
Additionally, you will represent SEON as a thought leader at industry events, conferences, and customer forums, providing strategic insights to improve internal processes and customer engagement models. You will uphold service excellence by meeting SLAs and contributing to SEON's reputation as a fraud prevention leader.
The role is based in Austin, Texas with a hybrid schedule.
REQUIREMENTS:
- Fluent Spanish speaker (required)
- 5+ years of experience in Fraud, AML, Cybercrime, or Risk Management with a proven track record of strategic fraud prevention
- Deep expertise in fraud detection methodologies, risk assessment, and fraud trend analysis across multiple industries
- Strong analytical skills with experience using SQL, Python, or data visualization tools to conduct fraud investigations and optimize fraud rules
- Hands-on experience with cloud-based software, APIs, fraud detection platforms, and tools such as Slack, Postman, Jira, and service desk ticketing systems
- Outstanding communication and interpersonal skills with the ability to articulate complex fraud concepts to both technical and non-technical stakeholders
- Proactive, problem-solving mindset with the ability to lead initiatives, drive results, and work cross-functionally
- Passion for mentoring and developing junior fraud professionals
- Prior experience working with enterprise customers and managing large-scale fraud prevention projects is a plus
- Familiarity with SQL or Python is a plus
