Fraud Prevention Specialist

<p><strong>Description</strong></p><p>We are a technology company working to transform credit and banking in Latin America starting with point of sale finance. We aim to build fair, simple and affordable financial services that empower our clients, treating them with dignity, and building financial freedom. We launched in February 2019 and have already served thousands of clients and disbursed millions of dollars.</p><p><br/></p><p>We operate as a full stack startup. We have built our core systems and processes from scratch, and we believe our technology and analytics platform will drive our progress into the years to come. We come at this with deep experience building and growing technology teams and financial products. As important as what we do is how we do it. We are a conscious company, and are deeply committed to working and living our five core values - A company of owners inspiring colleagues, we pull rabbits out of hats, we care and we trust, act with integrity, win today every day, and scale exponentially</p><p>We are backed by Andreessen Horowitz, Monashees, Village Global, and an outstanding team of individual angels, including Kevin Ryan, Josh Abramowitz, and Scott Weiss.</p><p><br/></p><p><strong>Mission</strong></p><p>The fraud squad of Addi is looking for a professional who is hungry of multiple topics, who feels comfortable in a fast-passed/startup environment and learns easily. The main role of this person will be guaranty success in implementation the best pratices in fraud investigations process and analysis.<br/></p><p><br/></p><p><strong>What you will do</strong></p><ul> <li>Be in charge of the fraud investigations process. We will be a partner of the fraud prevention leaders.</li> <li>Bring new ways to find fraud faster. Using the current tools and suggesting new ones.</li> <li>Work closer to the Risk Team. Providing feedback continuous to improve fraud rules.</li> <li>Helps us to ensure that our partners are providing 100% of their potential.</li> <li>Define a fraud investigations process considering the need to always be up to date.</li> <li>Provide feedback to reduce the impact of the customers because fraud actions.</li> </ul><p><strong>Requirements</strong></p><ul> <li>Analytics background demonstrated by relevant experience or a degree in a quantitative field (Engineering, mathematics, statistics, or similar)</li> <li>2-4 years of experience with fraud prevention analysis.</li> <li>Knowledge of SQL (the candidate needs to feel comfortable querying, interpreting, and presenting data insights to various audiences).</li> <li>Knowledge of Excel.</li> <li>Outstanding communication and influence across all levels and squads</li> <li>Ability to take the initiative and make things happen</li> <li>The ability to break down a complex problem in a reachable solution</li> <li>The candidate will require a high understanding of prioritization and how to apply the 80/20 principle</li> <li>Speak Spanish (must have intermediate level or more).</li> <li>Speak English (must have advanced level or more).</li> </ul><p><strong>Benefits</strong></p><ul> <li>Work on a problem that matters and help change customers’ lives.</li> <li>Massive market opportunity ahead of us; we are growing faster than pretty much any other fintech lender was at our stage.</li> <li>Work alongside a great and diverse team that cares about what we are doing and how we are doing it.</li> <li>Generous compensation, including: Health plan, Dental plan, Meal ticket, Food ticket, Mobility, Home Office support, Educational budget, English/Spanish classes, ZenKlub, Total Pass, New Values and Stock Options.</li> </ul>