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Data Analyst, Fraud
Félix
- Miami, Florida, United States
- Miami, Florida, United States
À propos
We are a hyper‑growth Series B company, backed by over $100 million in funding from top‑tier global investors. The founders have received recognition as “Endeavour Entrepreneurs” and have earned the CrossTech FinTech Startups Award. Our team is dedicated, highly skilled, and united by a shared mission: empowering our customers and creating sustainable value.
About the Role We are looking for a passionate Data Analyst with experience in risk and fraud prevention. You will work closely with Risk Operations, Payments, Growth, and Senior Management to identify risky patterns and transform insights into actionable strategies.
Responsibilities
Be responsible for key performance metrics such as fraud losses, false positives, and operational efficiency.
Deep‑dive into past and ongoing fraudulent trends, provide data‑driven insights, and build solutions and dashboards for continuous monitoring.
Build and maintain fraud features, rules, and models in response to evolving fraud behaviors.
Execute human‑in‑the‑loop reviews to complement automated systems.
Review operational processes and systems, build feedback loops, and drive improvements.
Requirements
Bachelor’s degree in Mathematics, Economics, Computer Science, Information Management, Statistics, or a related discipline.
3–5 years of experience as a Data Analyst.
2+ years of experience in Risk, Fraud investigations, or Trust & Safety.
Advanced SQL proficiency.
Strong knowledge of reporting packages (Looker, Tableau, or similar) and programming (Python, including Python machine‑learning libraries).
Strong analytical skills with the ability to collect, organize, analyze, and disseminate large amounts of data to extract meaningful insights.
Adept at writing queries, reports, and presenting findings.
Curious and eager to delve deep into data to uncover fraudsters.
Advanced English proficiency.
Why this role matters You will act as the connective tissue between our users, data, and product decisions. Your work will directly shape how we prioritize, focus, and accelerate growth.
What We Offer
Competitive salary
Initial stock options grant
Annual performance bonus
Health, dental, and vision plans
Remote work environment (with office locations in Miami and Mexico City; hybrid model available for those who choose)
Continuous learning opportunities
Unlimited PTO
Paid parental leave
Opportunities for growth in a dynamic entrepreneurial environment
Equal Opportunity Employer At Félix, we are committed to providing equal employment opportunities to all qualified employees and applicants without regard to race, religion, nationality, sex, sexual orientation, gender identity, age, or disability. This policy applies to all terms and conditions of employment, including recruitment, hiring, placement, promotion, training, compensation, benefits, and termination.
Want to learn more about our privacy practices? Check out our privacy policy.
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Compétences linguistiques
- English
Avis aux utilisateurs
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