Senior Fraud Analyst, Consumer Lending (Remote)

Felix; New York (NY); Hybrid; USD 120,000 - 160,000; Full time

Benefits offered by this job

Stock options

Annual bonus

Health, dental, and vision

Remote work hybrid

Unlimited PTO

Parental leave

Growth opportunities

Job summary

Félix in the United States seeks an experienced Senior Fraud Analyst for Consumer Lending to safeguard our Send Now Pay Later product. You will lead fraud prevention, analytics, and policy execution across conversational lending on WhatsApp.

You will own fraud typologies, monitor repayment fraud and chargebacks, and partner with Operations, Legal, and Data teams to deploy ML-driven risk rules at scale.

Qualifications

• 4+ years in Fraud Risk Management within consumer lending or BNPL.
• Advanced SQL and data manipulation (Python/R or BI tools) to analyze logs.
• Experience with decision engines (Taktile, Provenir) and ML risk models.
• Excellent cross-functional communication and collaboration.

Responsibilities

• Define fraud typologies and implement data-driven mitigation.
• Own repayment fraud and chargeback analytics for SNPL.
• Drive fraud metrics across the lending vertical.
• Design and scale automated block and investigation policies.
• Collaborate on ML models and dynamic rules in Taktile.

Skills

SQL

Python

Data analysis

ML knowledge

Communication

Tools

Taktile

Provenir

Job description

Félix in the United States seeks an experienced Senior Fraud Analyst for Consumer Lending to safeguard our Send Now Pay Later product. You will lead fraud prevention, analytics, and policy execution across conversational lending on WhatsApp.

You will own fraud typologies, monitor repayment fraud and chargebacks, and partner with Operations, Legal, and Data teams to deploy ML-driven risk rules at scale.