{"id":1759377,"url":"https://alion.io/job/konfio-fraud-risk-model-sr-manager","title":"Fraud Risk Model Sr Manager","company":{"id":57886,"name":"Konfío","domain":"konfio.mx","url":"https://alion.io/company/konfio","size_band":null,"is_staffing_agency":false,"employer_type":"direct","is_intermediary":false,"listed_via":null,"ats_vendor":"BambooHR","truth_index":{"grade":"B","score":83,"open_postings":4,"ghost_share":0,"stale_share":0.5,"repost_share":0,"time_to_fill_p50_days":61,"computed_at":"2026-10-28T05:59:10Z"}},"role":"Finance","role_family":"Finance","seniority":"senior","employment_type":"full_time","work_mode":"on_site","remote_scope":null,"remote_scope_basis":null,"remote_working_hours":null,"hiring_geo_confidence":"structured","locations":["Mexico City, Mexico"],"countries":["MX"],"hiring_countries":[],"hiring_countries_total":0,"salary":null,"salary_estimate":null,"experience_years_min":null,"visa_sponsorship":false,"relocation_package":false,"has_equity":false,"technologies":[{"name":"LightGBM","optional":false},{"name":"Machine Learning","optional":false},{"name":"XGBoost","optional":false}],"status":"live","first_seen_at":"2026-08-19T00:00:00Z","employer_posted_date":"2026-10-27","last_verified_at":"2026-10-28T05:50:00Z","board_verified":true,"closed_at":null,"days_open":70,"trust":{"level":"ok","repost_count":null,"flags":[],"days_open":70},"description":"Acerca del Rol\nComo líder de la estrategia de modelos y detección de fraude, serás responsable del ciclo completo de predicción y efectividad de nuestros modelos en producción. Tu misión principal será asegurar que las tasas de fraude se mantengan dentro de nuestro apetito de riesgo durante la consolidación operativa de la institución, fungiendo como un puente técnico indispensable entre los equipos de Data Science, Machine Learning y Tecnología.\nResponsabilidades Clave\nDetección y Predicción de Fraude:Traducir las taxonomías de fraude (identidad sintética, ATO, scams, fraude de aplicación) en requerimientos concretos de detección. Definir y calibrar los umbrales operativos, gestionando estratégicamente la relación de Falsos Positivos y Falsos Negativos (FP/FN) para maximizar la efectividad.\nSupervisión y Ciclo de Vida (MLOps):Asegurar que los equipos técnicos ejecuten rigurosamente el ciclo de vida de los modelos, incluyendo drift monitoring, recalibración y pruebas champion/challenger. Garantizarás que ningún modelo opere fuera de su ventana de desempeño validado y coordinarás el retiro de modelos obsoletos.\nGestión de Casos Complejos:Identificar la causa raíz en incidentes complejos de fraude y episodios de deriva (drift) en producción. Colaborarás estrechamente con Control Interno y Riesgo Operacional para elaborar planes de contención y mitigación de manera oportuna.\nPerfil Requerido\nExperiencia:Más de 3 años de experiencia liderando estrategias analíticas en riesgo de fraude, riesgo de crédito o model risk dentro de la banca, fintech o servicios financieros regulados.\nFormación:Licenciatura concluida en Matemáticas, Estadística, Actuaría, Ingeniería, Ciencias de la Computación, Economía o afines.\nConocimiento Técnico:Fuerte dominio en la supervisión y calibración (no construcción) de modelos de scoring (XGBoost, LightGBM, redes neuronales) y técnicas de monitoreo de modelos (drift detection, etc.). Conocimiento profundo de las principales taxonomías de fraude financiero.\nHabilidades Transversales:Nivel avanzado de inglés. Perfil analítico con alta capacidad para la toma de decisiones estratégicas, pensamiento crítico (GRIT), orientación a resultados y habilidad para colaborar de forma transversal.\nPropuesta de Valor\nImpacto a Nivel Bancario:Tu liderazgo asegurará la viabilidad de la operación de Konfío en su transición y consolidación como Banco, operando en el corazón de nuestra estrategia de riesgos.\nInterlocución de Alto Nivel:Tendrás exposición regulatoria directa (CNBV) y defenderás tu criterio analítico ante el Model Risk Committee, Auditoría Externa y áreas C-Level.\nReto Analítico:Tomarás decisiones críticas con información incompleta en un entorno altamente dinámico, aplicando técnicas avanzadas de supervisión y gestión de fraude.","description_format":"text","description_chars":2794,"description_truncated":false,"requirements":{"experience_years_min":null,"management_years_min":null,"team_size_min":null,"manages_managers":false,"education":{"level":"bachelor","optional":false},"security_clearance":false,"languages":[{"language":"Spanish","level":"Advanced (C1)","optional":false}]},"benefits":[],"hiring_locations":[],"hiring_excludes":[],"relocation_offered":false,"industries":["Business & SME Lending","Microfinance"],"lifecycle":[{"event":"open","at":"2026-10-03T12:10:11Z"}],"visa":[],"liveness":{"score":34,"band":"fade","label":"Fading","p_open":1,"p_active":0.784,"p_room":0.44,"age_days":70,"expected_fill_days":61,"reasons":["conf:0","velocity","win:tail","crowd:"],"computed_at":"2026-10-28T05:59:10Z"},"pay":null,"html_url":"https://alion.io/job/konfio-fraud-risk-model-sr-manager","json_url":"https://alion.io/job/konfio-fraud-risk-model-sr-manager.json","meta":{"generated_at":"2026-10-28T10:13:57Z","cache_seconds":300,"methodology":"https://alion.io/methodology","terms":"https://alion.io/terms","contact":"https://alion.io/contact","api":"https://alion.io/developers","about":"Alion is a live layer of people, companies and AI agents: who they are, whether they are real and active right now, what they do and how to work with them, readable by people and by agents and paid per call.","catalog":"https://alion.io/catalog.json","usage":{"tier":"crawler_verified","counted_by":"address","units_charged":1,"used_today":13392,"day_limit":null,"remaining_today":null,"minute_limit":300,"resets_at":"2026-10-29T00:00:00Z"}},"offers":[{"id":"company.slices","title":"One company in depth, by slice","status":"live","price":{"credits":0.02,"usd":0.002,"plus_per_slice":{"credits":0.05,"usd":0.005}},"unit":"per company, plus each slice with data","note":"the employer in depth","call":{"mcp_tool":"get_company","arguments":{"id":57886},"rest":"https://alion.io/mcp/rest/get_company?id=57886"},"human":"https://alion.io/catalog?offer=company.slices&for=job%2Fkonfio-fraud-risk-model-sr-manager"},{"id":"market.stats","title":"A market slice: pay, demand and time to fill","status":"live","price":{"credits":1,"usd":0.1},"unit":"per slice","note":"pay, demand and time to fill for this role and place","call":{"mcp_tool":"market_stats"},"human":"https://alion.io/catalog?offer=market.stats&for=job%2Fkonfio-fraud-risk-model-sr-manager"},{"id":"job.search","title":"Open jobs by role, technology, place, pay and visa","status":"live","price":{"credits":0.02,"usd":0.002},"unit":"per posting in a list","note":"similar open postings","call":{"mcp_tool":"search_jobs"},"human":"https://alion.io/catalog?offer=job.search&for=job%2Fkonfio-fraud-risk-model-sr-manager"},{"id":"company.verify","title":"Is this company real and active right now","status":"pilot","price":null,"unit":"per company","request":{"url":"https://alion.io/catalog/request","method":"POST","body":"{\"offer\": \"company.verify\", \"for\": \"job/konfio-fraud-risk-model-sr-manager\", \"note\": \"what you need it for\"}"},"human":"https://alion.io/catalog?offer=company.verify&for=job%2Fkonfio-fraud-risk-model-sr-manager"}],"agent":{"mcp":"https://alion.io/mcp/jobs","mcp_open":"https://alion.io/mcp/open","next":[{"tool":"get_job","arguments":{"id":1759377}},{"tool":"search_jobs","arguments":{"company":"konfio.mx","detail":"compact"}},{"tool":"match_people","arguments":{"job_id":1759377},"note":"people open to offers who fit this vacancy"}],"note":"The same data through MCP tools: https://alion.io/mcp/open needs no sign-in (compact searches, postings, people); https://alion.io/mcp with an Alion account has everything. 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