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Fraud Tech Lead - AI-Driven Risk & Ops (NYC/CDMX
Job in
New York, New York County, New York, 10261, USA
Listed on 2026-08-02
Listing for:
Socket.dev
Full Time
position Listed on 2026-08-02
Job specializations:
-
Finance & Banking
FinTech, Banking & Finance, Crypto & DeFi -
IT/Tech
FinTech, Banking & Finance, Crypto & DeFi
Job Description & How to Apply Below
Location: New York
Nelo seeks a Member of Technical Staff - Fraud to architect and own the fraud detection and mitigation stack for a high-volume lending platform. You will assess risks, set a roadmap, and lead end-to-end controls to protect a fast-growing fintech with operations in New York and Mexico City.
You will drive precision-first detection, build a scalable fraud ops function, and collaborate directly with founders. Expect rapid experimentation, AI-enabled workflows, and high accountability for risk
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