Finance & Accounting Jobs in Bogota, Colombia (Now Hiring) — 200 open

About Us

About the Role

Responsibilities

• Run proactive, hypothesis-driven analysis to identify new fraud patterns, coordinated attacks, and emerging threats across the Félix ecosystem.
• Build and maintain complex SQL queries to deep-dive suspicious activity and expose fraud rings, mule networks, and account-takeover behavior.
• Monitor core fraud metrics (chargeback ratio, approval/pass rate, false positive rate, loss rate) to detect anomalies early and shorten time-to-detection.
• Connect disparate data points across products, channels, and time windows to identify sophisticated fraud and structural vulnerabilities.

• Design, prototype, and validate detection rules — sizing expected fraud capture, false positive impact, and customer friction before rollout.
• Deploy containment rules during active attacks and monitor performance in real time, adjusting thresholds as attacker behavior shifts.
• Continuously review rule performance and retire or tune logic that is decaying, over-triggering, or no longer earning its false positive cost.
• Document rule intent, logic, and expected impact so decisions remain auditable and reversible.

• Act as the primary technical team member in the Fraud Investigations team, converting operational observations into structured analysis and reusable queries.
• Partner with Fraud Strategy, Data, ML, Product and Operations on rule logic, coverage gaps, and prevention roadmap priorities grounded in your findings.
• Translate complex findings into clear recommendations for technical and non-technical stakeholders, including leadership.
• Master our data tooling and underlying SQL tables, and improve investigator workflows and self-serve access over time.

Requirements

• High proficiency in SQL, including navigating complex, unfamiliar schemas to extract insight under time pressure.
• Proven experience identifying fraud patterns, preferably in Fintech, Payments, or Remittances.
• Practical understanding of fraud controls and their tradeoffs — rule logic, thresholds, precision vs. recall, and the business cost of false positives.
• Ability to translate data findings into clear, actionable language for both technical and non-technical audiences.
• Strong ability to connect the dots across disparate data points to uncover organized fraud and systemic gaps.
• A self-starter mindset: you operate with little guidance and have a strong bias for action.
• Experience owning or tuning production fraud rules in a real-time decisioning environment.
• Familiarity with risk platforms and vendor signals and chargeback/dispute lifecycles.
• Exposure to ML-assisted fraud scoring and model/rule governance processes.
• Knowledge on AI tools to enhance Fraud Investigative work
• These are the applicable requisites, although equivalent competencies in any of the above will also be considered.

What We Offer

• Competitive salary
• Initial stock options grant
• Annual performance bonus
• Health, dental, and vision plans 
• Remote work environment, although we have offices in Miami and México City and would love to work in hybrid model if you are up to it.
• Continuous learning opportunities 
• Unlimited PTO
• Paid parental leave
• Empowering opportunities for growth in a dynamic entrepreneurial environment