Location: Guadalajara, Chihuahua or Mexico City
Type: Contractor / Full Time
About Ottimate
Ottimate is an AI-powered AP [Accounts Payable] automation platform that empowers finance teams to reduce costs, prevent overpayments, detect fraud, and enforce policy compliance across the entire invoice-to-payment lifecycle.Ottimate is seeking an experienced and proactive Manager of Risk and Fraud to lead our fraud and payments risk program. This critical role will help shape and execute a strategic approach to fraud prevention, detection, and risk management across our growing organization. You will collaborate with product, engineering, and operations teams, along with external partners, to ensure Ottimate’s continued security and growth.
Responsibilities:
Managing and Delivering Results
- Refine and enhance processes to align with Ottimate’s fraud and payments risk strategy in collaboration with cross-functional teams and external partners.
- Act as the accountable individual in setting, monitoring, and achieving data-driven goals across the department.
Operational Excellence
- Fully understand and optimize the end-to-end customer journey, balancing user experience with robust security measures.
- Collaborate with Product, Engineering, and Operations teams to establish and enhance risk product requirements focused on fraud prevention, detection, and response.
Fraud Detection and Automation
- Implement and refine fraud/risk rules and strategies to improve detection accuracy with a focus on automation and scalability.
- Partner with risk management to co-create policies, procedures, and controls that align with third-party fraud standards, setting benchmarks within the industry.
Continuous Risk Assessment and Mitigation
- Identify and mitigate risks related to technology and financial operations while maintaining compliance with external fraud prevention programs.
- Work closely with the data team to develop and refine models, address data gaps, and incorporate new
📌 Manager of Risk and Fraud (Ciudad de México)
🏢 Ottimate
📍 Ciudad de México
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