Bitso is hiring a
Web3 Fraud Innovation Senior Specialist

Compensation: $95k - $115k estimated

Location: México

Working At Bitso

We are a diverse team that takes pride in understanding the perspectives of others. We fully embrace working remotely and we are eager to act, improve and accelerate progress inside and outside of our organization.

To drive revolutionary changes in society and make crypto useful, we delight our customers with world-class products, deep care, and intentional empathy.

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We are seeking an Innovation Sr Specialist to join our Fraud Prevention team. This dynamic role is at the intersection of strategy, innovation, and execution, requiring a proactive approach to design, prioritize, and pursue the delivery of a roadmap of impactful projects aimed at mitigating fraud risks. You will collaborate closely with product, engineering, and onboarding teams to create seamless, secure user experiences while protecting the organization and its customers from fraud.

Reports To

Fraud Prevention Senior Manager

Who You Are 

  • Bachelor’s degree in Business, Engineering, or a related field.
  • Based in Mexico.
  • Proven experience in project management, product management, or fraud prevention.
  • Strong understanding of fraud risks, trends, and mitigation strategies.
  • Exceptional communication skills, with the ability to collaborate across technical and non-technical teams.
  • Experience with agile methodologies and prioritization frameworks.
  • Familiarity with fraud detection tools and technologies is a plus.
  • Key Skills: Strategic thinking and ability to prioritize in a fast-paced environment.
  • Excellent problem-solving and analytical skills.
  • Proven track record in presenting ideas and strategies to leadership and stakeholders
  • Strong organizational and leadership abilities.
  • Knowledge of onboarding processes and their intersection with fraud risks.

What You Will Do 

  • Roadmap Development
    • Build and prioritize a roadmap of fraud prevention projects aligned with company objectives.
    • Foster discussions with Product and Engineering on potential solutions to the main challenges the Fraud Prevention team faces.
    • Identify and prioritize innovative solutions to address emerging fraud risks.

  • Cross-Functional Collaboration
    • Partner with product, development, and onboarding teams to ensure integration of fraud prevention measures into products and processes.
    • Bridge technical and non-technical stakeholders for alignment and communication.
  • Program Execution
    • Lead projects from concept to delivery, ensuring quality and timeliness, working together with Product teams.
    • Monitor outcomes and adjust based on data insights and stakeholder feedback.
  • Innovation & Research
    • Stay updated on industry trends and pilot new technologies to enhance fraud prevention capabilities. 
  • Stakeholder Engagement
    • Ensure solutions meet regulatory requirements and communicate progress to senior leadership and cross-functional teams.

Research in Diversity, Equity, and Inclusion suggests that individuals may hesitate to apply for jobs if they do not meet all the listed criteria. At Bitso, we value diversity and your unique strengths could be just what we're looking for. If this role excites you but you don't match every point in the description, we still want to hear from you.

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Who We Are

With over 9 million users, Bitso is the leading cryptocurrency platform in Latin America. We are developing the cryptocurrency ecosystem in the region and enabling financial inclusion. We believe crypto is the future of finance, and we’re committed to making it useful by providing equal access to safe and intuitive financial products.

When we hire people for our team, we specifically test for the following traits in addition to our cultural values:

  • Mission-Driven: We seek individuals who are passionate about crypto and Bitso’s mission and resilient in facing industry challenges

  • High Sense of Urgency: We prioritize candidates who demonstrate a high sense of urgency and responsibility.

  • Exceptional Hard Skills: We seek individuals who possess exceptional skills in their respective fields, with no room for mediocrity.

  • Self-Management: We look for individuals who can independently manage their work, career, and professional development.

Compensation & Benefits

At Bitso, you are taking the front seat on the edge of crypto innovation, creating the next generation of crypto-powered products.

So for those willing to commit, adapt and pioneer the most important change of the century we offer:

  • Me Time program, including unlimited paid time off.
  • Remote-first work environment.
  • Employee Stock Option program.
  • Zero trading fees through our Bitso Alpha app.
  • Extended Family Leave Policy: all birthing parents, non-birthing parents and adopting parents are eligible for a 4-months leave.
  • Premium health, dental and life insurances in Mexico, Gibraltar, Colombia, USA, Brazil and Argentina.
  • Volunteering days.
  • Monthly stipend for gym memberships, relaxation activities, sports equipment, cooking classes, books, entertainment and more.

Want to leave an undoubtedly legacy with us? Fasten your seatbelt and join this spaceship, where you will find exponential growth and the opportunity to thrive!

  • These are the applicable requisites, although equivalent competencies in any of the above will also be considered.
  • To see our Privacy Policy please click here.

Apply Now:

Compensation: $95k - $115k estimated

Location: México


Benefits: Medical Insurance


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