Empleos actuales relacionados con Fraud Investigations Manager - WorkFromHome - Félix
-
Fraud Investigations Manager
hace 1 semana
WorkFromHome, Colombia Félix A tiempo completoJoin to apply for the Fraud Investigations Manager role at Félix About Us At Félix, we're building the financial ecosystem for Latin immigrants in the U.S., starting with a revolution in remittances. Our core product is an AI-powered chatbot powered by WhatsApp, allowing our users to send money home as easily as sending a text message. We leverage...
-
Fraud Investigations Lead
hace 1 semana
WorkFromHome, Colombia Félix A tiempo completoA fintech company in Colombia is seeking a Fraud Investigations Manager to lead the detection and investigation of fraudulent activities. Candidates should have over 4 years of experience in fraud investigations, be proficient in SQL and data analysis, and communicate effectively in both English and Spanish. This role offers competitive salary, stock...
-
Fraud Operations Manager
hace 4 días
WorkFromHome, Colombia Félix A tiempo completoAbout Félix At Félix, we're building the financial ecosystem for Latin immigrants in the U.S., starting with a revolution in remittances. Our core product is an AI-powered chatbot built on WhatsApp, allowing our users to send money home as easily as sending a text message. We leverage cutting-edge technology like AI, blockchain, and stablecoins to make...
-
Hybrid Staff Relations Manager: Global HR
hace 7 minutos
WorkFromHome, Colombia Amgen Inc. (IR) A tiempo completoA global biotechnology company is seeking a Staff Relations Manager to provide expert guidance across LATAM, the U.S., and Puerto Rico. This role involves managing employee relations, conducting HR investigations, and partnering with HR leaders to improve practices. Ideal candidates will possess a strong HR background with 4+ years in Employee Relations, and...
-
WorkFromHome, Colombia Félix A tiempo completoA fintech company in Colombia is seeking a Fraud Operations Manager to oversee their fraud prevention team. This role involves managing day-to-day operations, ensuring high-quality standards, and leveraging data analysis for decision-making. The ideal candidate will have 3+ years of operations management experience, strong leadership skills, and fluency in...
-
Senior Fraud Risk Analytics
hace 1 semana
WorkFromHome, Colombia Visa Inc. A tiempo completoA global payments technology company is hiring a Manager for their Consulting and Analytics Risk Practice in Bogotá. The ideal candidate will have over 8 years in risk management and a quantitative background, with skills in fraud risk and authorization management. Responsibilities include utilizing data for consulting solutions and analyzing client data....
-
WorkFromHome, Colombia Experian Group A tiempo completoA global data and technology company is seeking a Product Manager for Fraud and Identity to oversee the full product lifecycle. The ideal candidate will have over 3 years of software product management experience and be skilled in Agile methodologies. Responsibilities include managing product vision, identifying market opportunities, and guiding launch...
-
Senior Risk Solutions Consultant
hace 4 días
WorkFromHome, Colombia PowerToFly A tiempo completoA leading payment solutions provider is looking for a Consultant in Risk Solution Services to support clients in managing online payment risks. The role involves analyzing order data to spot fraud trends and devising strategies to address these problems. Candidates should have relevant work experience, exceptional presentation skills, and be fully bilingual...
-
Product Manager
hace 2 días
WorkFromHome, Colombia Experian Group A tiempo completoAs Product Manager for Fraud and Identity you will manage the full product lifecycle of one or more products and propositions in EMAP. This starts with the product vision, strategy and planning, through development of the product and post‑release management and sunset lifecycles. You will manage the process through interaction with clients and by working...
-
Senior Risk Analytics Consultant
hace 2 días
WorkFromHome, Colombia Tink A tiempo completoA leading payment technology company in Bogotá is seeking an experienced consultant to enhance risk management practices. You will develop tailored solutions leveraging data analytics and industry expertise. The ideal candidate will have extensive experience in fraud risk management, excellent project management skills, and be bilingual in Spanish and...
Fraud Investigations Manager
hace 2 semanas
About Us At Félix, we're building the financial ecosystem for Latin immigrants in the U.S., starting with a revolution in remittances. Our core product is an AI-powered chatbot powered by WhatsApp, allowing our users to send money home as easily as sending a text message. We leverage cutting‑edge technology like AI, blockchain, and stablecoins to make cross‑border payments faster, more affordable, and more accessible than ever before. We are a hyper‑growth Series B company, backed by over $100 million in funding from top‑tier global investors, including QED, Castle Island, Switch 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 vision and our team. Additionally, Félix 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 all owners of Félix, driven by a bias for action and a true experimentation spirit to get shit done with urgency and focus. Joining Félix means you will be part of a team building a legacy, a company that will outlive us all. 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 a team that is fiercely loyal to each other, where radical transparency and constructive feedback are how we grow and push for excellence. We are bold, we care less about what others are doing, and more about creating sustainable value and a product that truly makes our users' lives better. We are building the future, today. About the Role We are seeking a highly motivated and experienced Fraud Investigations Manager to join our Fraud Operations team. In this role, you will be instrumental in the detection, investigation, and mitigation of fraudulent activities, directly contributing to the security and trust of our services. You will work in a dynamic and challenging environment, collaborating closely with Product, Analytics, and Customer Service teams. Responsibilities Proactive Fraud Detection & Strategy: Proactively identify and document new systemic fraud patterns. Translate these findings into clear requirements for new prevention rules. Build an Investigations Strategy and improve SOPs for Fraud Analysis. Provide high‑value feedback to the Risk Analytics team, proposing adjustments to existing rules and suggesting new detection logic based on newly discovered, large‑scale fraud patterns. Detailed Investigations & Case Management: Conduct detailed investigations of assigned high‑risk cases, ensuring comprehensive evidence collection and accurate recording in case management systems. Lead the investigation of the highest‑impact, most complex frauds, coordinating the response and mitigation across Operations, Legal, and Product teams. Tool & Data Proficiency: Utilize SQL to query logs and transactional data. Map the fraudulent activity and extract relevant data for pattern analysis. Cross‑functional Collaboration & Training: Act as a fraud consultant to the Strategy, Product and Engineering teams, converting investigative findings into actionable functional requirements. Develop and deliver internal training sessions for junior analysts or the wider Risk team on new attack patterns, investigative methodologies, best practices for data querying and new product assessment. Requirements Proven experience of 4+ years in fraud investigations, risk operations, or similar roles, preferably within the fintech or banking sector. Strong understanding of various types of fraud. Autonomy in using SQL/Python and data analysis tools to analyze large volumes of data and extract meaningful conclusions. Proficiency with fraud monitoring tools and case management systems. Strong analytical and problem‑solving skills with keen attention to detail. Excellent verbal and written communication skills. Ability to work independently and as part of a team, managing multiple cases simultaneously. Fluent in English & Spanish. Equivalent competencies in any of the above will also be considered. Nice to Haves Experience with graph analytics or network analysis for fraud detection. Background in a hyper‑growth startup environment. Familiarity with regulatory requirements related to fraud (e.g., AML, KYC). Certifications in fraud examination (e.g., CFE). Experience with advanced data visualization tools. What We Offer Competitive salary. Initial stock options grant. Annual performance bonus. Health, dental, and vision plans. Remote work environment, although we have offices in Miami and Mexico City and would love to work in a 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. Equal Opportunity Employer At Félix, we are committed to providing equal employment opportunities to all qualified employees and applicants without regard to race, religion, nationality, sex, sexual orientation, gender identity, age, or disability. This policy applies to all terms and conditions of employment, including recruitment, hiring, placement, promotion, training, compensation, benefits, and termination. #J-18808-Ljbffr
