Company Overview

At Félix, we are 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 users to send money home as easily as sending a text message. We leverage cutting‑edge technology like AI, blockchain, and stablecoins to make cross‑border payments faster, more affordable, and more accessible than ever before.

About The Role

We are looking for a strategic Fraud Strategy Specialist who can bridge the gap between data insights and business action. This role goes beyond analysis—you'll be responsible for shaping our fraud prevention strategy, influencing stakeholders across the organization, and driving initiatives that protect our customers while enabling growth.

The adecuado candidate combines deep fraud domain expertise with strong analytical capabilities and strategic thinking. You'll work at the intersection of Data Science, Product, Operations, Risk, and Senior Management to define problems, prioritize solutions,



and lead cross‑functional initiatives that strengthen our fraud defenses. This role is critical to protecting millions of Latinos in the United States while ensuring a seamless customer experience.

Responsibilities
- Lead the design and deployment of the Fraud Visibility & Intelligence foundation, establishing a single source of truth for fraud strategy and performance.
- Develop and own a robust, real‑time Anomaly Detection system, utilizing granular transaction grouping to identify emerging fraud pattern shifts.
- Establish key performance indicators and operational dashboards (e.g., False Positive Rate, Prevention Rate, strategy performance) to continuously assess effectiveness of the overall fraud strategy and decisioning models.
- Strategically refine and manage the fraud strategy, focusing on enhancing operational efficiency, minimizing redundancy, and architecting migration of sophisticated decision logic to a central

📌 Fraud Strategy Specialist (Colombia)
🏢 Félix
📍 Colombia