Postúlate en Kit Empleo: kitempleo.com.co/empleo/1asrxy

Matrix IFS is seeking a Senior Fraud Risk Analyst to join our Customer Success organization . This is a high‑impact, technical, and client‑facing role , supporting major financial institutions, merchants, and enterprise clients in leveraging our machine‑learning–driven fraud and financial crime platform .
This role sits at the intersection of Fraud Strategy, Data Science, and Client Delivery . You will act as a strategic interpreter—translating complex analytical and model outputs into actionable business decisions, while converting ambiguous client fraud challenges into clear technical requirements for internal product, engineering, and data teams.
This position is idóneo for a senior fraud professional who can lead strategy workshops , own client conversations , and drive implementations , not just advise.
Fraud Strategy & Domain Leadership
- Act as a subject‑matter expert across Fraud and Digital Trust domains, internally and externally
- Lead fraud risk strategy workshops and executive‑level client discussions
- Translate fraud trends, analytics,



and model outputs into practical business and risk decisions
- Drive benchmarking, operational strategy, and fraud best practices across clients
- Provide industry insight into fraud typologies, compliance considerations, and emerging risk trends
- Interpret machine‑learning model outputs, detection signals, and analytics
- Convert complex data science results into clear, actionable fraud logic
- Identify anomalies and high‑risk patterns using SQL and analytical tools
- Translate fraud patterns into structured technical requirements for engineering, product, and data teams
- Proactively identify model blind spots and propose mitigation strategies

Client Delivery & Implementation
- Support and execute fraud platform implementations (not advisory‑only)
- Optimize fraud strategies including:
- Detection rules
- Thresholds and scoring
- Operational workflows
- Balance strategic fraud analysis with hands‑on operational tunin

Postúlate en Kit Empleo: kitempleo.com.co/empleo/1asrxy

📌 Senior Fraud Risk Analyst (Medellín)
🏢 Matrix USA
📍 Medellín