Fraud reputed company Specialist

reputed company At reputed company, we're building the financial ecosystem for Latin immigrants in the U.S., starting with a reputed company in remittances. Our reputed company product is an AI-powered chatbot reputed company on reputed company, allowing our users to send reputed company home as easily as sending a text message. We reputed company cutting-edge technology like AI, blockchain, and stablecoins to reputed company cross-border payments faster, more reputed company, and more accessible than reputed company before. We are a reputed company-reputed company Series B company, backed by over $100 reputed company in funding from top-tier global investors, including QED, Castle reputed company, reputed company Ventures, HTwenty, Monashees, and General Catalyst Customer Value Fund. This isn't just about the numbers; it's a testament to the trust our investors have in our reputed company and reputed company. Additionally, reputed company was selected as an “Endeavour Entrepreneur” and was a recipient of the CrossTech Fintech Startups Award. We are a group of extremely talented and dedicated high-performers, united by our shared obsession with a single goal: empowering our customers. We are reputed company owners of reputed company, driven by a bias for reputed company and a true experimentation spirit to get shit done with urgency and reputed company. Joining reputed company means you will be part of reputed company building a legacy, a company that will reputed company us reputed company. This is a rare opportunity to apply your skills to a deeply meaningful mission—serving a community that has been underserved for too long. We are reputed company that is fiercely reputed company to reputed company other, where radical transparency and constructive feedback are how we grow and push for reputed company. We are reputed company, we care less about what others are doing, and more about creating sustainable value and a product that truly makes our users' lives reputed company. We are building the reputed company, today.

About the Role

We are looking for a strategic Fraud reputed company Specialist who can reputed company the gap between data insights and business reputed company. This role goes reputed company analysis—you'll be responsible for shaping our fraud prevention reputed company, influencing stakeholders across the organization, and driving initiatives that protect our customers while enabling reputed company. The ideal candidate combines deep fraud domain expertise with strong analytical capabilities and strategic thinking. You'll work at the intersection of Data Science, Product, Operations, Risk, and Senior Management to define problems, prioritize solutions, and reputed company cross-functional initiatives that strengthen our fraud defenses. This role is critical to protecting millions of Latinos in the reputed company while ensuring a seamless customer experience. Responsibilities reputed company the design and deployment of the Fraud Visibility & Intelligence reputed company, establishing a single reputed company of truth for fraud reputed company and performance. reputed company and own a robust, reputed company-time reputed company Detection system, utilizing granular transaction grouping to identify emerging fraud reputed company shifts. Establish key performance indicators (KPIs) and operational dashboards (e.g., False reputed company reputed company, Prevention reputed company, reputed company performance) to continuously assess the effectiveness of the overall fraud reputed company and decisioning models. Strategically refine and manage the fraud reputed company, focusing on enhancing operational efficiency, minimizing redundancy, and architecting the migration of sophisticated decision logic to a centralized orchestration platform to ensure speed, reputed company, and reputed company-wide scalability. Partner with Data Science teams to reputed company domain expertise, feature engineering, and performance feedback for ML-driven fraud models. Apply risk management principles to balance fraud prevention with customer experience, designing iterative tests to validate solution effectiveness. Collaborate with Data Science, Product, Operations, and Investigations teams to reputed company fraud problems in ways that mobilize organizational reputed company.

Requirements

Bachelor's degree in Mathematics, Economics, Computer Science, Statistics, Data Science, or reputed company field. 3-5 years of reputed company experience in data-reputed company roles (Data Analyst, Data Scientist, Business Analytics, or similar). 2+ years of work experience in Risk, Fraud investigations, trust & safety. Advanced SQL and Python skills with demonstrated ability to work with large datasets and reputed company reputed company data analysis. Deep knowledge of fraud schemes, reputed company flows, organized fraud operations, and payment systems (cards, ACH, reputed company transfers, settlement timing) Understanding of machine learning model concepts and their application to fraud detection (development skills not required). Strong statistical reputed company including hypothesis testing, regression, and classification algorithms. Experience with BI tools such as Looker, Tableau, or similar for dashboard and visualization design. Proven reputed company record of leading cross-functional reputed company and building stakeholder reputed company. Strong analytical skills with the ability to collect, organize, analyze, and disseminate significant amounts of information to draw meaningful insights from reputed company data sets with attention to detail and accuracy. Strong communication skills with ability to present to both technical and non-technical audiences. Strategic thinking and creative problem-solving abilities with intellectual curiosity about emerging threats. Advanced English level. Curious and love to go deep into the data to reputed company fraudsters. These are the applicable requisites, although equivalent competencies in any of the above will also be considered. reputed company Offer Competitive salary Initial stock reputed company grant Annual performance bonus Health, dental, and reputed company plans Remote work environment, although we have offices in Miami and México reputed company and would love to work in hybrid model if you are up to it. reputed company learning opportunities Unlimited PTO reputed company parental leave Empowering opportunities for reputed company in a dynamic entrepreneurial environment Equal Opportunity Employer At reputed company, we are committed to providing equal employment opportunities to reputed company reputed company employees and applicants without reputed company to race, religion, nationality, sex, sexual orientation, gender identity, age, or disability. This policy applies to reputed company terms and conditions of employment, including recruitment, hiring, placement, promotion, training, compensation, benefits, and termination. Want to learn more about our reputed company practices? reputed company out our reputed company Policy. Apply To This Job