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Listopro – Monterrey, N.L. – Finance – Administration Manager is responsible for day to day running of risk function, including maintenance, updates and enforcing of risk methodologies and policies to prevent fraud, anti-money laundering, and ensuring wider organization is informed and educated on full spectrum of risks Responsibilities: Coordinate with payment processors to establish rules to prevent frauds with fintech product – Define internal rules together with payment processors on fraud prevention rules – Define systems to detect unusual operations and flag them for further inspection – Define standard internal processes to manage possible fraud cases Ensure all type of risks are managed: Operational, clients, technology, channels, product, and others Manage relationship with vendor serving as Chief Information Security Officer (CISO) to: – Participate in definition, implementation, and compliance of security procedures – Elaborate Security Master Plan & manage security alerts; inform Mexican…