Cobre
Financial Services
FraudInvestigatorLeader
“Fraud Investigator Leader at Cobre. Skills: Fraud investigation, Risk management, Incident response, Financial analysis. Lead fraud detection. Investigate fraud”
What You'll Achieve.
Minimize financial impact; Protect reputational integrity; Ensure regulatory compliance; Ensure process closure; Minimize customer experience impact
Industry & Context.
Root cause analysis; Data-driven decision making; Troubleshooting
What They're Looking For.
Must Have
7 years in fraud investigation, 4 years leading teams, Professional in Electronic Engineering, Systems, Financial Administration or related, Experience with criminal proceedings, Knowledge of payment ecosystem security and compliance, Experience managing monitoring teams, Experience managing incident response teams, Experience managing threat detection teams, Experience leading multidisciplinary teams under pressure, Knowledge of security challenges in high-volume transactional environments, Knowledge of payment platforms, Knowledge of core banking systems, Knowledge of APIs, Knowledge of third-party financial service integrations
Nice to Have
Postgraduate in information security, Postgraduate in forensic finance, Postgraduate in economic criminal law, ACFE training programs, ASOBANCARIA training programs, SFC training programs, Mexican equivalent training programs
What You'll Do.
Document fraud events
Recover economic resources
Implement proactive prevention strategies
Implement risk mitigation strategies
Liaise between Cybersecurity and Operations
Liaise between Cybersecurity and Compliance
Liaise between Cybersecurity and Legal
Articulate technical response with legal actions
Ensure regulatory compliance
Minimize financial impact
Protect reputational integrity
Design risk indicators
Report risk indicators
Design performance indicators
Report performance indicators
Supervise fraud investigation cycle
Manage evidence collection
Manage evidence preservation
Manage evidence analysis
Ensure conclusive report preparation
Ensure formal process closure
Ensure chain of custody compliance
Manage triaging of alerts
Assign resources based on criticality
Assign resources based on financial impact
Supervise digital forensic analysis
Investigate internal fraud
Investigate external fraud
Investigate transactional fraud
Investigate identity theft
Investigate account takeover
Investigate document fraud
Investigate digital payment fraud
Coordinate asset recovery processes
Manage transaction reversals
Manage preventive account blocking
Manage legal collection from responsible parties
Manage recovery through crime insurance
Prepare criminal complaints
Manage provisional measures requests
Follow up on active judicial files
Coordinate with external attorneys
Report recovery status
Report legal action effectiveness
Coordinate suspicious operations reporting
Classify loss events by business line
Classify loss events by event type
Ensure investigation procedures are documented
Ensure recovery procedures are documented
Ensure investigation procedures are current
Ensure recovery procedures are current
Align procedures with SGSI
Align procedures with incident management framework
Align procedures with internal security policies
Supervise transaction monitoring tools
Supervise anti-fraud engines
Propose adjustments in thresholds
Propose new detection rules
Propose test scenarios
Define fraud incident response playbooks
Maintain fraud incident response playbooks
Execute fraud incident response playbooks
Integrate playbooks with cybersecurity incident response
Integrate playbooks with Business Continuity Plan
Manage operational relationships with financial sector counterparties
Manage intelligence sharing networks
Share indicators of compromise
Share emerging typologies
Share known malicious actors lists
Coordinate customer claims management
Ensure response times within defined deadlines
Minimize customer experience impact
Produce periodic fraud reports
Include volume metrics in reports
Include financial impact metrics in reports
Include detection rate metrics in reports
Include response time metrics in reports
Include control effectiveness metrics in reports
Include trend analysis in reports
Include sector benchmarking in reports
Lead fraud risk assessments for new products
Lead fraud risk assessments for new channels
Lead fraud risk assessments for new alliances
Incorporate preventive controls from design
Maintain updated fraud threat landscape knowledge
Incorporate intelligence to anticipate risks
How You'll Work.
Team & Collaboration
Cross-functional coordination; Technical-legal liaison; Coordination with Operations; Coordination with Compliance; Coordination with Legal; Coordination with Technology; Coordination with Data; Coordination with Customer Service
Communication Scope
Reporting; Presentations
Process & Methodology
Incident management, Business continuity planning
Applying for this Fraud Investigator Leader role?
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