Fraud Investigations Specialist (Fintech)

TL;DR

Fraud Investigations Specialist (Fintech): Translate complex fraud signals into actionable data insights by building SQL queries and leading investigations across remittances and payments ecosystem with an accent on proactive threat detection and anomaly monitoring. Focus on identifying emerging fraud patterns, optimizing investigator workflows, and collaborating on fraud rule logic to protect customers and business.

Location: Remote work environment, offices in Miami and Mexico City (hybrid model preferred if local)

Company

Hyper-growth Series B fintech building an AI-powered WhatsApp chatbot for remittances using blockchain and stablecoins, backed by top investors.

What you will do

• Act as main contact bridging operational investigators and technical Strategy/Data teams.
• Lead data-driven investigations with complex SQL queries to deep-dive into suspicious activities.
• Perform proactive analysis to uncover new fraud patterns and emerging threats.
• Monitor fraud metrics for anomalies and support investigators with data queries.
• Collaborate with Fraud Strategy on new rule logic based on findings.
• Master data tools like Omni and SQL tables to streamline workflows.

Requirements

• Highly proficient in SQL for complex database navigation and insights under pressure.
• Proven experience in fraud pattern identification, preferably in Fintech, Payments, or Remittances.
• Ability to translate data findings into actionable language for all stakeholders.
• Self-starter mindset with bias for action and minimal guidance.
• Strong skill in connecting disparate data points to uncover fraud rings.

Culture & Benefits

• Competitive salary, stock options, and annual performance bonus.
• Health, dental, and vision plans; unlimited PTO; paid parental leave.
• Remote-first with hybrid option near offices; continuous learning opportunities.
• High-agency team with radical transparency, constructive feedback, and ownership culture.