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Fraud Strategy Specialist
Felix
WorldwideRemote2w ago
- Employment
- Full-time
About the role
- Lead the design and deployment of the Fraud Visibility & Intelligence foundation, establishing a single source of truth for fraud strategy and performance.
- Develop and own a robust, real-time Anomaly Detection system, utilizing granular transaction grouping to identify emerging fraud pattern shifts.
- Establish key performance indicators (KPIs) and operational dashboards (e.g., False Positive Rate, Prevention Rate, strategy performance) to continuously assess the effectiveness of the overall fraud strategy and decisioning models.
- Strategically refine and manage the fraud strategy, focusing on enhancing operational efficiency, minimizing redundancy, and architecting the migration of sophisticated decision logic to a centralized orchestration platform to ensure speed, resilience, and enterprise-wide scalability.
- Partner with Data Science teams to provide 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 frame fraud problems in ways that mobilize organizational action.
- Bachelor's degree in Mathematics, Economics, Computer Science, Statistics, Data Science, or related field.
- 3-5 years of professional experience in data-related 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 perform complex data analysis.
- Deep knowledge of fraud schemes, money laundering flows, organized fraud operations, and payment systems (cards, ACH, wire transfers, settlement timing)
- Understanding of machine learning model concepts and their application to fraud detection (development skills not required).
- Strong statistical foundation including hypothesis testing, regression, and classification algorithms.
- Experience with BI tools such as Looker, Tableau, or similar for dashboard and visualization design.
- Proven track record of leading cross-functional projects and building stakeholder consensus.
- Strong analytical skills with the ability to collect, organize, analyze, and disseminate significant amounts of information to draw meaningful insights from complex 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 find fraudsters.
- These are the applicable requisites, although equivalent competencies in any of the above will also be considered.
- Competitive salary
- Initial stock options grant
- Annual performance bonus
- Health, dental, and vision plans
- Remote work environment, although we have offices in Miami and México City and would love to work in hybrid model if you are up to it.
- Continuous learning opportunities
- Unlimited PTO
- Paid parental leave
- Empowering opportunities for growth in a dynamic entrepreneurial environment
Perks & benefits
- Vision Insurance
- Unlimited Vacation
- Paid Time Off
- Equity Compensation
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