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4 часа назад

Fraud Strategy and Analytics

175 000 - 250 000$
Формат работы
hybrid
Тип работы
fulltime
Грейд
senior
Английский
b2
Страна
US/Mexico
Релокация
US/Mexico
Вакансия из списка Hirify.GlobalВакансия из Hirify Global, списка международных tech-компаний
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Описание вакансии

Текст:
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TL;DR
Fraud Strategy and Analytics (Fintech/AI): Engineering a precision-first fraud detection and mitigation system for a lending platform, with an accent on threat assessment, step-up optimization, acquisition fraud, and agent-operated fraud operations. Focus on deploying production rules or models, building self-improving AI feedback loops, responding to live incidents, and reducing programmatic fraud risk to negligible levels.

Location: New York City or Mexico City; 80% in office is required. Relocation support is available.

Salary: NYC $175,000–$250,000 USD base; CDMX compensation is adjusted for local cost of living. Competitive equity and bonus may be offered.

Company

hirify.global is a profitable Mexican fintech offering credit cards, buy-now-pay-later loans, bill payments, and a marketplace through a mobile-first financial platform.

What you will do

  • Produce an independent assessment of hirify.global’s fraud surface within the first three weeks and define the resulting risk roadmap.
  • Optimize high-precision login challenges and launch experiments to meet challenge-rate and precision goals.
  • Reduce first-payment defaults in an acquisition-fraud segment while minimizing impact on approval rates.
  • Establish a repeatable fraud operations system using manual case-review feedback loops, AI agents, human agents, or a combination.
  • Deploy controls to cap currently unmitigated acquisition, transaction, and account-takeover risks.
  • Lead live fraud incidents, guide incident response, and work closely with Risk, Engineering, and the founders.

Requirements

  • At least two years managing fraud in technology or fintech, with ownership of a fraud area and production-deployed rules or models.
  • Approximately five years of total experience are expected for the posted compensation range, although the role level and scope can flex.
  • Advanced SQL comprehension, including the ability to understand SQL written by AI agents.
  • Current meaningful experience working with AI agents and building self-improving feedback loops for agentic systems.
  • Experience with financial services, especially first-party or acquisition fraud, and live fraud incident response.
  • Professional English and working Spanish required.

Nice to have

  • Direct experience with acquisition fraud and first-payment default reduction.
  • Experience building fraud operations functions from the ground up.

Culture & Benefits

  • 80% in-office work in New York City or Mexico City to support incident response and proximity to Risk and Engineering.
  • Equity for all employees, with equity refreshers and a 10-year option expiration.
  • 100% medical, dental, and vision coverage for employees, with 50% coverage for dependents.
  • 401(k) for US-based employees, unlimited PTO, and extended maternity and paternity leave.
  • Lean, technical, experimentation-focused environment where AI is used in daily workflows.

Hiring process

  • Conversation with the Hiring Manager.
  • Case study and on-site interview.
  • Reference and background check, followed by an offer.

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