Founding Fraud Analytics Investigation Lead

Working At Bitso We are a diverse team that takes pride in understanding the perspectives of others. We fully embrace working remotely and we are eager to act, improve and accelerate progress inside and outside of our organization. To drive revolutionary changes in society and make crypto useful, we delight our customers with world‑class products, deep...

Join to apply for the Fraud Investigations Manager role at Félix . Get AI-powered advice on this job and more exclusive features. About Us At Félix, we're building the financial ecosystem for Latin immigrants in the U.S., starting with a revolution in remittances. Our core product is an AI-powered chatbot powered by WhatsApp, allowing our users to send...

About Us At Félix, we're building the financial ecosystem for Latin immigrants in the U.S., starting with a revolution in remittances. Our core product is an AI-powered chatbot powered by WhatsApp, allowing our users to send money home as easily as sending a text message. We leverage cutting-edge technology like AI, blockchain, and stablecoins to make...

About Us At Félix, we're building the financial ecosystem for Latin immigrants in the U.S., starting with a revolution in remittances. Our core product is an AI-powered chatbot powered by WhatsApp, allowing our users to send money home as easily as sending a text message. We leverage cutting‑edge technology like AI, blockchain, and stablecoins to make...

About Us At Félix, we're building the financial ecosystem for Latin immigrants in the U.S., starting with a revolution in remittances. Our core product is an AI-powered chatbot powered by WhatsApp, allowing our users to send money home as easily as sending a text message. We leverage cutting-edge technology like AI, blockchain, and stablecoins to make...

About the Role We’re looking for a Fraud BI Analyst with hands-on experience in fraud prevention and risk analysis to strengthen our fraud detection and monitoring ecosystem. This role combines data analysis, rule design, and operational investigation — requiring both analytical rigor and creativity to anticipate fraud patterns and improve our protection...

Apollo.io is the leading go-to-market solution for revenue teams, trusted by over 500,000 companies and millions of users globally, from rapidly growing startups to some of the world's largest enterprises. Founded in 2015, the company is one of the fastest growing companies in SaaS, raising approximately $250 million to date and valued at $1.6 billion....

Join to apply for the Founding Visual Design Lead role at DualEntry . We’re growing fast - as we scale our brand, design, and creative execution are central to how customers experience and feel about DualEntry. The Founding Visual Design Lead will own design strategy and output end-to-end across brand, marketing, and product assets — setting the standard...

About the Role We're looking for a Fraud BI Analyst with hands-on experience in fraud prevention and risk analysis to strengthen our fraud detection and monitoring ecosystem. This role combines data analysis, rule design, and operational investigation — requiring both analytical rigor and creativity to anticipate fraud patterns and improve our protection...

A fintech startup in Argentina is looking for a Fraud Operations Manager to lead their fraud prevention team. Responsibilities include overseeing real-time fraud monitoring, ensuring quality standards, and driving operational decisions using data analysis. The ideal candidate should have over 3 years of experience in operations management, proficiency in SQL...