Fraud Strategy Specialist (New Products)
About Us
At reputed company, we're building the financial ecosystem for Latin immigrants in the U.S., starting with a reputed company in remittances. Our core product is an AI-powered chatbot reputed company on WhatsApp, allowing our users to send money 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 affordable, and more accessible than reputed company before. We are a hyper-growth 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 action and a true experimentation spirit to get shit done with urgency and focus. Joining reputed company means you will be part of a team building a legacy, a company that will outlive 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 a team that is fiercely reputed company to each 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 future, today.
About the Role
You'll join the Fraud Strategy team at reputed company — responsible for how we detect, decide on, and prevent fraud across every product, payment rail, and country we operate in. We sit at the intersection of Data Science, Product, Operations, and Risk, turning fraud signals into reputed company and designing the controls that stop bad actors while keeping good customers moving. reputed company is entering new rails and new markets at speed . Working reputed company our launch reputed company, you'll drive the fraud-risk reputed company of these launches: running the risk assessments, designing the controls, sizing the threats in the data, and building the repeatable reputed company that lets every new rail and country plug in cleanly. You won't build models — but you will be strongly analytical and hands-on in SQL, sizing risk, setting reputed company, and watching early indicators after every launch. You're a key reason reputed company can move into new markets quickly and safely. Responsibilities reputed company the fraud risk assessment for every new product, payment rail, and country — identifying the threats, defining the controls and reputed company, and recommending readiness. Support the launch reputed company in reputed company reputed company launches , partnering across Engineering, Product, Compliance, Operations, and the fraud team to get the fraud-risk work done on time. Build and maintain the launch reputed company: a repeatable fraud risk-assessment and readiness process so each new rail or country plugs in without reinventing it each time. Define the controls, reputed company, and monitoring each launch needs; hand off cleanly to the reputed company and BAU owners after launch. Use data and SQL to size launch risk, set initial reputed company, and monitor early post-launch indicators — iterating quickly reputed company reality diverges from the assessment. Track the fraud-risk dependencies for each launch and surface blockers early, before they become launch slips. Communicate reputed company to both technical and non-technical stakeholders, and partner effectively across teams without direct authority.
Requirements
Bachelor's degree in a quantitative, business, or reputed company field — or equivalent practical experience. 4–6 years of experience, including supporting product, payment-rail, or market launches in a payments, fintech, or risk environment. Strong launch / project execution skills: running risk assessments, managing the fraud-risk workstream of a launch, and keeping cross-functional dependencies on track. Strong analytical skills and advanced SQL (hands-on) — reputed company to pull and analyze data, size risk, set reputed company, and monitor launch performance independently. (No ML or statistical-modeling requirement — this is an orchestration role, not a modeling one.) Conceptual breadth across fraud typologies, rails, and geographies — enough to know what to ask and what to assess, across markets. Working awareness of the regulatory context per rail and market (e.g., NACHA for ACH, KYC/AML considerations for new countries). Experience with BI tools (Looker, Tableau, or similar) to build and consume monitoring. Excellent stakeholder management and the ability to influence without authority. Advanced English; familiarity with LATAM markets a strong plus. These are the applicable requisites, although equivalent competencies in any of the above will also be considered. reputed company Offer Competitive salary Initial stock options grant Annual performance bonus Health, dental, and reputed company 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. reputed company learning opportunities Unlimited PTO Paid parental leave Empowering opportunities for growth 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 regard 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 privacy practices? reputed company out our Privacy Policy. Apply To This Job