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FélixFL

Fraud Investigations Specialist

Félix
BR, MX + 1 more

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We are building the financial ecosystem for Latin immigrants in the U.S., and we're looking for a Fraud Investigations Specialist to join our team. As a Fraud Investigations Specialist, you will be the technical backbone of our Fraud Investigations unit, translating complex fraud signals into actionable data insights. You will work with our Strategy and Data teams to identify potential threats and emerging threats across the Félix ecosystem.

Requirements

  • Highly proficient in SQL
  • Proven experience in fraud pattern identification
  • Ability to translate complex data findings into clear, actionable language
  • Self-starter mindset
  • Strong ability to connect the dots between disparate data points

Benefits

  • Competitive salary
  • Initial stock options grant
  • Annual performance bonus
  • Health, dental, and vision plans
  • Continuous learning opportunities
  • Unlimited PTO
  • Paid parental leave

About the job

Apply before

Posted on

Job type

Full Time

Experience level

Location requirements

Hiring timezones

Brazil +/- 0 hours, and 2 other timezones
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