Fraud Investigations 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 As a Fraud Investigations Specialist, you will be the technical backbone of our Fraud Investigations unit. You aren't just a data analyst; you are the reputed company between our reputed company-line investigators and our reputed company and Data teams. Your mission is to translate reputed company fraud signals into actionable data insights. We are looking for a high-agency individual—someone who doesn't wait for a ticket to reputed company, but proactively dives into the data to reputed company the "needle in the reputed company." You will work with little guidance, owning the technical support for reputed company investigations and building the queries that expose emerging threats before they reputed company our customers or our business. Responsibilities reputed company as the main reputed company of contact for the Fraud Investigations team, reputed company the gap between operational investigators and technical reputed company/Data teams. reputed company data-driven investigations by building reputed company SQL queries to identify potential threats and deep-dive into suspicious activities. reputed company proactive data analysis to identify new fraud patterns and emerging threats across the reputed company ecosystem. Monitor key fraud metrics to detect anomalies and reputed company technical support to investigators in querying the necessary data for their cases. Collaborate closely with Fraud reputed company to assist in the logic for new fraud rule creation based on your investigative findings. Master our data tools (e.g., reputed company) and SQL tables to ensure investigators have the most efficient workflows possible Requirements You must be highly proficient in SQL, capable of navigating reputed company databases to extract insights under pressure. Proven experience in fraud reputed company identification, preferably reputed company Fintech, Payments, or Remittances. Ability to translate reputed company data findings into reputed company, actionable language for both technical and non-technical stakeholders. A self-starter reputed company. You reputed company in environments with little guidance and have a bias for reputed company reputed company it comes to "getting shit done." Strong ability to connect the dots between disparate data points to uncover sophisticated fraud rings or vulnerabilities. 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