Cyber-Fraud Technology Partner

Posted 8 Days Ago
Be an Early Applicant
Monterrey, Nuevo León, MEX
In-Office
Entry level
Information Technology • Security • Software • Cybersecurity
The Role
Act as the resident Cleafy platform expert within a Mexican bank’s fraud prevention team. Investigate fraud events, support incident response, guide analysts, communicate actionable insights, and demonstrate platform value to operational and leadership stakeholders. Serve as a trusted bridge between the client and Cleafy, identify evolving needs, facilitate escalations, and inform Customer Success, Sales, and Product teams about opportunities and roadmap requirements.
Summary Generated by Built In

Cleafy is looking for a Cyber-Fraud Technology Partner to join our Customer Operations team, embedded with a strategic tier-1 banking client in Mexico.

As Cleafy’s on-site expert within the client’s cybersecurity and fraud prevention teams, you will strengthen their threat detection and response capabilities, turn platform data into actionable recommendations, and act as the bridge between the client and Cleafy’s regional, technical, and product teams.

What success looks like

Success isn’t just about mastering the platform — it’s about helping the client see its business impact and becoming the go-to reference for the bank’s cybersecurity and fraud teams and their leadership. Concretely: the bank sees Cleafy as an indispensable partner in its cyber-fraud defense strategy, you are trusted to communicate directly with both analysts and C-level executives, and the insights you draw from real-world attacks feed directly into Cleafy’s roadmap and customer success stories.

How we’ll support you

You won’t be starting from scratch. You’ll go through a structured onboarding, supported by senior Cleafy specialists from day one, with ongoing backing from our global experts well beyond the ramp-up period. You’ll work closely with Cleafy’s regional team, serving as the point of continuity throughout the engagement.

KEY RESPONSIBILITIES

  • Act as the resident platform expert, supporting the client’s teams in incident detection and response.
  • Investigate attacks and suspicious activity (malware, Account Takeover, mobile threats, coordinated campaigns) and extract actionable insights.
  • Translate findings into clear recommendations for both analysts and executives.
  • Guide the client through the adoption and rollout of new platform capabilities.
  • Share client needs and business outcomes with Cleafy’s Customer Success, Professional Services, Sales, and Product teams.

Requirements

Must-have

  • 5+ years of experience in cybersecurity, threat detection, incident response, fraud prevention, or digital risk.
  • Hands-on experience with SOC or detection tools (SIEM, EDR, threat intelligence, fraud and cybersecurity monitoring).
  • Knowledge of the threat landscape targeting digital banking.
  • Strong analytical skills and the ability to explain technical topics in business terms.
  • Fluent Spanish and English.

Nice-to-have

  • Fraud prevention experience at a bank, FinTech, MSSP, or consultancy.
  • Experience at a cybersecurity or fraud solutions vendor, or in a client-embedded role.
  • Familiarity with behavioral analytics, malware analysis, or mobile security.

Education

  • Bachelor’s or Master’s degree in Computer Science, Engineering, Cybersecurity, Mathematics, Economics, or a related field.

Cleafy is an Equal Opportunity Employer and Prohibits Discrimination and Harassment of Any kind. Our company is committed to the principle of equal employment opportunity for all employees and to providing employees with a work environment free of discrimination and harassment. All employment decisions at Cleafy are based on business needs, job requirements, and individual qualifications, without regard to ethnicity, color, gender, religion or belief, age, family or parental status, or any other status protected by the laws or regulations in the locations where we operate.

Skills Required

  • Strong background in fraud prevention, cybersecurity, or digital banking
  • Hands-on analytical skills with a proactive, problem-solving mindset
  • Excellent communication skills and ability to demonstrate platform value through tangible outcomes and insights
  • Experience working with fraud prevention tools, platforms, or monitoring systems
  • Ability to communicate value to operational and leadership stakeholders
  • Ability to translate analytical findings into clear, actionable recommendations
  • Business acumen and an advisory mindset focused on fraud and security priorities
  • Ability to work autonomously while aligning with internal teams
  • Native or fluent Spanish proficiency
  • Professional working proficiency in English
  • Previous experience in banks, fintechs, or fraud/cybersecurity solution vendors
  • Familiarity with Cleafy, XDR, or SOAR platforms
  • Experience in customer success, fraud operations, technical consulting, or solution engineering
  • Experience with strategic client engagements or embedded roles
  • Knowledge of the Mexican financial ecosystem, including SPEI and CNBV regulatory context
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The Company
HQ: Milan
62 Employees
Year Founded: 2014

What We Do

We are a team of fraud hunters, cybersecurity experts, data scientists, and software engineers that since 2014 share the same dream: make technology a safer place. Every day, we work side by side with our customers to help them safely navigate digital opportunities, while growing their business. And we do it with passion, determination, and constant curiosity about the unexpected. Our purpose is to make people’s life easier and free from the threats hidden in the digital ecosystem. That’s why we designed a real-time technology that enables fraud management teams in financial institutions to detect and prevent financial fraud across all digital channels, while ensuring a safe and seamless experience for the end-users. Recognized as a market leader by industry analysts, today we protect over 60M+ users of top-tier retail and corporate banks against financial online fraud

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