Senior Fraud Consultant (Spanish Speaking)

Seon•Austin, TX

4d•Hybrid

About The Position

SEON is hiring a Senior Fraud Consultant for its Managed Risk Services team. Based in Austin, Texas, with a hybrid schedule, this role serves as a trusted strategic advisor to enterprise and high-risk customers. The consultant designs tailored fraud prevention strategies, optimizes detection rules, conducts fraud analysis and risk assessments, and identifies emerging threats. The role also partners across Product, Engineering, Data Science, and Success Services to improve SEON’s fraud prevention solutions, mentors junior consultants, leads training, and represents SEON at industry events and customer forums.

Requirements

Fluent in Spanish.
At least 5 years of experience in Fraud, AML, Cybercrime, or Risk Management, with a proven record of strategic fraud prevention.
Deep expertise in fraud detection methodologies, risk assessment, and fraud trend analysis across multiple industries.
Strong analytical skills and experience using SQL, Python, or data visualization tools for fraud investigations and fraud-rule optimization.
Hands-on experience with cloud-based software, APIs, fraud detection platforms, Slack, Postman, Jira, and service desk ticketing systems.
Excellent communication and interpersonal skills, including the ability to explain complex fraud concepts to technical and non-technical stakeholders.
Proactive, problem-solving approach and ability to lead initiatives, deliver results, and work cross-functionally.
Interest in mentoring and developing junior fraud professionals.

Nice To Haves

Prior experience with enterprise customers and managing large-scale fraud prevention projects.
Familiarity with SQL or Python.

Responsibilities

Advise enterprise and high-risk customers, providing tailored fraud prevention strategies and expert consultations.
Lead and oversee the development of fraud detection frameworks, optimizing detection rules and strategies to address evolving fraud trends.
Conduct in-depth fraud analysis using data analytics, machine learning insights, and industry expertise to identify emerging threats.
Perform proactive fraud risk assessments and recommend customized ways to mitigate risks at scale.
Collaborate with Product, Engineering, Data Science, and Success Services to improve SEON’s fraud prevention solutions based on customer feedback and industry developments.
Mentor and support junior fraud consultants, promoting knowledge sharing and continuous learning.
Lead training sessions and workshops for customers, internal teams, and external partners on fraud trends, best practices, and SEON’s capabilities.
Represent SEON as a thought leader at industry events, conferences, and customer forums.
Provide strategic insights to improve internal processes, customer engagement models, and service delivery.
Meet SLAs, drive customer success, and uphold service excellence.