Moises Salas Rivera
Driving fraud prevention and operational excellence through data-driven leadership.
Mexico City, MX
Full time
On-site/Hybrid/Remote
Experienced Senior Risk Manager with over 8 years in tech, specializing in fraud prevention, risk management, and leading multicultural teams. Excelled...
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My Career Journey
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1/6
Microsoft
Senior Risk Manager
Nov 2023 - May 2026 | 2y 6m
Singapore, SG
Managed a global vendor team of 88, restructured teams for budget alignment, led Azure fraud operations, automated processes reducing manual reviews by 40%, consolidated reporting to improve data accuracy...
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Microsoft
APAC Fraud Lead
Aug 2022 - Nov 2023 | 1y 3m
Singapore, SG
Led a team of analysts, implemented advanced ML algorithms to cut fraud by 25%, improved key metrics and OKR dashboards, reduced reporting workload by 45%, and coached team members into leadership roles,...
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Microsoft
Business Program Manager Lead
Oct 2018 - Aug 2022 | 3y 10m
Singapore, SG
Directed fraud prevention for Azure and Office 365 across APAC and Americas, delivered actionable risk insights, fostered cross-regional strategy, and reduced fraud losses by 33% while mentoring analysts...
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Microsoft (Contract Staff)
Risk Operations Analyst
Jul 2017 - Oct 2018 | 1y 3m
Mexico City, MX
Analyzed risk factors, prevented high-volume fraud, became SME in Commercial and Consumer sectors, trained junior staff, and achieved global accuracy and volume records within the team.
Microsoft (Contract Staff)
Incident Manager
Jun 2016 - Jul 2017 | 1y 1m
Mexico City, MX
Managed premier contract incidents in Brazil, enhanced customer satisfaction and feedback by 30%, accelerated incident resolution by 22%, and created a comprehensive reporting system.
Tektronix Latin America
Marketing Assistant
Dec 2014 - Dec 2015 | 1y
Mexico City, MX
Designed targeted marketing campaigns, managed Spanish and Portuguese content, increased seminar attendance by 40% through effective event marketing strategies.
Persistence
Collaboration
Communications
Coaching
Active Learning
Complex Problem Solving
Dealing With Ambiguity
Risk Mindset
Most proud of (2/3)
1st
Negotiated and closed a master data-privacy agreement between Microsoft and Mastercard, aligning legal, payments, ops, finance, risk and VP approvals.
2nd
As Senior Risk Manager, automated processes to cut manual reviews 40%, consolidated reporting to boost data accuracy 20% and cut retrieval times 30%.
Career Highlights
1/1
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Established an incident→learning loop across ops, risk and finance
Turned critical incidents into lasting risk mitigations
Mexico, 2026
In response to major incidents I led rapid containment, root-cause diagnosis and targeted remediation....
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My values
Perseverance
Communication
Collaboration
Problem Solving
Continuous Learning
Education
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Universidad del Valle de Mexico
Physics - Mathematics
Ongoing
Certifications & Qualifications
Lean Six Sigma Green Belt
2026
Prosci Change Management for Managers
2026
Customer Business Outcomes Skilled Practitioner
2026
Language(s) I speak
Spanish
Fluent
English
Fluent
Portuguese
Fluent