Own the strategy and roadmap for fraud prevention, risk management, and account security across account creation, authentication, checkout, and payments.
Use data-driven decision-making to balance conversion, fraud losses, customer experience, and compliance for maximum business impact.
Lead cross-functional initiatives from discovery through launch, tracking metrics like fraud rates, chargebacks, and dispute win rates.
Drive the strategy and systems for fraud detection, credit risk assessment, and compliance automation across the customer lifecycle.
Build proactive, automated risk controls using AI and platform-oriented solutions to scale without proportional manual effort.
Partner with Risk, Compliance, Treasury, Legal, Collections, and Engineering to deliver high-throughput, high-ROI product improvements.
Remote is a global HR platform that enables businesses to recruit, pay, and manage international teams compliantly. The company has a fully remote, asynchronous work culture with employees across 6 continents, emphasizing innovation and automation.
Detect and investigate potentially fraudulent accounts, analyzing transaction reports for anomalies.
Process KYC profiles and conduct Enhanced Due Diligence (EDD) reviews for high-risk customers.
Maintain accurate case records and communicate investigation outcomes to colleagues.
Our partner, a digital platform company, seeks a Risk Operations Specialist in Brazil. The company focuses on protecting users and transactions from fraudulent activity. This role is part of a fast-paced, fully remote team dedicated to accountability and continuous improvement.
Analyze user behavior and transactions to identify risks, fraud, and policy violations.
Investigate suspicious activity and resolve complex cases to protect platform integrity.
Collaborate with cross-functional teams to improve risk operations and user safety.
The company operates a global online marketplace connecting buyers and sellers worldwide. It is a collaborative, inclusive, and fast-growing technology company with a distributed team focused on trust and safety.
Own payments and fraud operations end to end, balancing fraud loss and customer friction.
Manage third-party vendors and set strategy for scaling payments trust.
Lead incident response and optimize checkout conversion.
Courtyard.io is one of the fastest-growing collectibles startups, making it faster, easier, and more exciting to discover, collect, and cash out instantly. We are a remote-first company hiring across all functions to push the boundaries of what's possible in collectibles and digital ownership.
Monitor marketplace activity to detect suspicious behaviors and prevent fraudulent transactions.
Analyze data to identify fraud patterns, emerging risks, and new attack vectors.
Investigate escalated cases and recommend actions based on risk assessment.
Eneba is building an open, safe and sustainable marketplace for gamers, supporting close to 20 million active users. The team is international and fast-scaling, with a focus on trust, safety, and collaboration.
Own the full fraud policy lifecycle, from signal analysis and risk design to implementation and optimization, to protect all products and customer interactions.
Lead cross-functional fraud initiatives across Engineering, Product, Compliance, and external partners like Visa, serving as primary escalation for incidents.
Build fraud dashboards, mentor junior analysts, and drive alignment on risk decisions that balance exposure, customer experience, and regulatory requirements.
EarnIn is a fintech pioneer that builds products delivering real-time financial flexibility for those living paycheck to paycheck. The company has an experienced leadership team, world-class funding partners like A16Z and Matrix Partners, and is growing fast with a healthy core business.
Own the end-to-end product lifecycle for merchant and partner onboarding, defining vision and roadmap.
Collaborate with cross-functional teams to deliver scalable, customer-centric solutions.
Monitor product performance with KPIs and drive continuous improvement.
The company is a fast-growing payments ecosystem focused on optimizing the onboarding journey for merchants and partners. It offers a remote-first work environment with a collaborative culture and Employee Belonging Groups.
Be the primary point of contact for customers, helping maximize their ROI in Sardine.
Build a thorough understanding of the product and translate complex problems into actionable solutions.
Advise on best practices for fraud and compliance, and monitor KPIs to drive customer success.
Sardine is the leading agentic risk platform for fighting financial crime, helping organizations stop fraud and automate AML operations. The company has a remote-first culture with hubs globally, valuing performance and work-life balance.
Manage a team of around 12 Financial Crime Business Banking Investigators, focusing on personal and professional development.
Provide technical coaching and feedback on merchant acquiring financial crime tasks, including KYB, due diligence, and card scheme compliance.
Monitor team performance, maintain service levels, and ensure escalations and quality control across the full merchant lifecycle.
Monzo is a digital bank that offers personal and business bank accounts, savings, and investment products. They have grown significantly in the UK over the last decade and emphasize a culture of innovation and customer-centricity.
Lead the Fraud Intelligence team analyzing large-scale data to detect and prevent fraud.
Manage and mentor junior analysts, develop monitoring dashboards, and collaborate with cross-functional teams.
Own fraud savings metrics and AI agent performance, driving continuous improvement.
Extend is revolutionizing the post-purchase experience for retailers with AI-driven solutions. The company partners with over 1,000 merchants and is backed by prominent investors, offering a collaborative and supportive environment.
Analyze internal and external data to identify emerging acquiring fraud risks and develop fraud scenarios.
Design, monitor, and challenge fraud controls, ensuring compliance with card scheme rules and risk appetite.
Collaborate with product, engineering, and ML teams to translate scenarios into rules and machine-learning features.
Finom is a European tech startup based in Amsterdam that builds an all-in-one financial platform for entrepreneurs, integrating banking, accounting, and invoicing. With $346 million in total funding and a team of over 300 employees, they foster a start-up culture of innovation, collaboration, and user-centric growth.
Monitor card authorization flows in real time to flag suspicious activity across debit/credit card portfolios.
Design, test, tune, and deploy fraud detection rules and risk scoring strategies at the authorization decision point.
Investigate suspected fraud cases, determine root cause, and take action such as blocking or stepping up authentication.
Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. They are trusted by over 300 million people in 100+ countries and have a flat, results-driven culture.
Own the end-to-end product lifecycle for device intelligence data from collection and ingestion through processing and customer-facing experiences.
Drive the roadmap for data collection via JavaScript-based agents, APIs, and analytics dashboards.
Partner with engineering, product design, marketing, and customer success to launch and scale products.
The company develops data and analytics products focused on digital trust and fraud prevention. It operates as a remote-first technology environment with a focus on solving complex challenges in device intelligence and identity data.
Manage an assigned portfolio of Fintech clients and build long-term strategic partnerships.
Actively hunt and prospect new-logo Fintech accounts to build a strong net-new pipeline.
Align Experian capabilities to client objectives, drive revenue growth, and deliver exceptional client experiences.
Experian is a global data and technology company that powers opportunities for people and businesses by redefining lending, preventing fraud, and creating marketing solutions. With 22,500 employees across 32 countries, we foster a people-first culture that values inclusion, development, and work-life balance.
Analyze complex Web3 security cases to extract recurring attack patterns and build comprehensive SOPs.
Proactively identify operational gaps and propose systematic improvements to enhance team efficiency.
Partner with AI agents to crystallize security insights into a high-quality knowledge base for faster response.
Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. Trusted by over 300 million people across 100+ countries, we are a fast-paced, user-centric organization with a flat structure and a focus on innovation.
Experian is a global data and technology company that powers opportunities for people and businesses around the world. They have a team of 25,200 people in 32 countries and foster a people-first, inclusive, and purpose-driven culture.