Fraud Investigations Manager — Remote, High-Impact FinTech

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...

A growing FinTech company is seeking an Engineering Manager in Argentina to lead the development of their Risk and Fraud Detection Platform. The ideal candidate has over 3 years of experience in building fraud prevention systems, a strong technical background, and prior management experience. This role includes hands-on coding along with team leadership,...

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...

1 day ago Be among the first 25 applicants 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 built on WhatsApp, allowing our users to send money home as easily as...

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 built on 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 built on 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 built on 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...

A financial technology company in Argentina is seeking a highly technical Engineering Manager to lead the development of a real-time Risk and Fraud Detection Platform. This role encompasses both team management and hands-on contributions, focusing on building a resilient and secure system. Candidates should have extensive experience in fraud prevention...

A leading fintech company is seeking a FinCrime Risk & Advisory Manager to assess fraud risks associated with new products and market expansions. The role involves acting as a fraud advisor, supporting fraud detection strategies, and driving improvements based on data analysis. Candidates should have over 4 years of experience in fraud risk and strong...