4 часа назад
Fraud Strategy and Analytics
175 000 - 250 000$
Мэтч & Сопровод
Для мэтча с этой вакансией нужен Plus
Описание вакансии
Текст:
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
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 ’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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