Analyze fraud and risky user behavior to identify patterns, anomalies, and drivers of losses or customer friction.
Conduct fraud investigations and deep dives into alerts, trends, spikes, and known fraud MOs.
Support rule reviews, tuning, and policy changes by providing data and analysis.
Tilt offers mobile-first products and machine learning-powered credit models to recognize real potential beyond traditional credit scores. They are known as one of the next billion-dollar startups, changing how people access financial products and creating a new credit system.
Build and scale the roadmap for fraud decisioning, ensuring our models stay ahead of emerging typologies.
Mentor and develop a team of data scientists, fostering a culture of mastery and continuous learning.
Partner with Product and Engineering to design and deploy real-time decision logic and data architectures.
Moniepoint is a global fintech building modern financial services for millions of people and businesses across high-growth markets. They provide payments, banking, credit, and financial management tools, reliable products that people and businesses use every day.
Conduct client discovery calls with account executives.
Meet with clients to discuss fraud strategies to mitigate risk.
Create and deliver presentations aligned to proposed solution value.
SentiLink provides innovative identity and risk solutions, empowering institutions and individuals to transact with confidence. They are building the future of identity verification in the United States, with offices across the United States and in India, and are backed by world-class investors.
Gather customer information to conduct in depth analysis of customer data for Know Your Customer underwriting and customer due diligence.
Review detailed monitoring of payments transactional activities to detect and prevent payments risks.
Perform in depth data analysis to identify outliers and trends, to identify and prevent fraud and contribute to continuously improve risk strategy and controls.
Tebra, formed by the joining of Kareo and PatientPop, serves as the digital backbone for practice well-being. They aim to unlock better healthcare by helping independent practices bring modernized care to patients, supporting over 100,000 providers.
Define and execute Circle’s global fraud risk strategy.
Develop and maintain the enterprise fraud risk framework, policies, and controls.
Lead the design and maintenance of Circle’s documented Fraud Risk Management Program.
Circle is a financial technology company building the foundation of a more open, global economy through digital assets, payment applications, and programmable blockchain infrastructure. They have a flexible work environment where new ideas are encouraged and everyone is a stakeholder.
Monitor fraud trends, risk ratios, and operational leakage across markets.
Support new market launches, working closely with Legal, Admin, Product, and Ops teams.
Partner with Product and Tech teams to continuously improve onboarding, withdrawal, and transaction flows.
Sporty Group focuses on gaming and entertainment in several regions. They are a remote-first company that values sustainability and internal networking opportunities.
Define and execute a fraud platform strategy that scales across products, partner channels, and global markets while protecting customer trust.
Be the accountable leader for fraud prevention, driving organizational alignment and creating momentum across teams.
Own the evolution of fraud decisioning systems to balance loss prevention with clear, humane customer experiences.
Affirm is reinventing credit to make it more honest and friendly, giving consumers the flexibility to buy now and pay later without any hidden fees or compounding interest. Our mission extends beyond borders and depends on customer trust as we scale, with a focus on platform-level Trust & Safety.
Policy, process, rules creation and fraud prevention strategies.
Kraken is a mission-focused company rooted in crypto values and dedicated to accelerating the global adoption of crypto so that everyone can achieve financial freedom and inclusion. As a fully remote company, Krakenites are industry pioneers in 70+ countries developing premium crypto products.
Help with the daily monitoring of merchant processing activity.
Conduct investigations of suspicious merchant activity.
Evaluate patterns in merchant processing activity and researching against internal and external information sources.
Xplor provides cloud-based technology solutions to small and medium-sized businesses, enabling them to manage their operations. With Xplor Pay, they facilitate fast and secure payments. They are a global platform with over 106,000 customers, unified by a purpose of helping people succeed.
You'll be investigating transaction monitoring flags for unusual activity encompassing fraud and money laundering.
You'll use your cross-knowledge skills to work out the intention of our customers, prevent fraud, and report your findings.
You’ll make sure we are onboarding the right customers safely.
Monzo is building the future of digital banking, putting people first, not fees. Starting in the UK, Monzo is now bringing its innovation and heart to the U.S., empowering people to take control of their finances with clarity, simplicity, and confidence.
Investigate networks of potentially fraudulent accounts using internal tools and data analysis
Make decisions on account suspensions based on evidence and established guidelines
Identify third-party platforms where our services are being resold without authorization, and draft and submit complaints / takedown requests
Runway is building AI to simulate the world through merging art and science. The company believes that world models are at the frontier of progress in artificial intelligence and consists of creative, open minded, caring and ambitious people who are determined to change the world.
Leverage complex datasets to generate actionable insights that influence payments & fraud strategy and drive business outcomes.
Support development and testing of payment and fraud rules, using data to inform and optimize rules and analyze A/B tests.
Design, build, and maintain dashboards and reporting solutions to enable self-service analytics across the organization.
Super.com aims to maximize the lives of both customers and their team, offering an opportunity to unlock potential and realize impact. They are a fast-paced, high-growth tech company that values its people and takes career progression seriously.
Receive inbound fraud related calls, investigate, evaluate and process accordingly.
Monitor systems to detect possible fraudulent behavior related to card or account usage.
Track and take action on cases within timeframes based on regulatory guidelines.
Fiserv is a global leader in Fintech and payments, moving money and information worldwide. They connect financial institutions, corporations, merchants, and consumers, processing millions of daily transactions with a focus on innovation and making a global impact.
Develop and maintain SentiLink’s fraud detection models through the full model development lifespan.
Build foundational modeling to drive SentiLink’s expanding suite of Fraud and Financial Risk products.
Research new types of fraud and develop new SentiLink products around identity verification.
SentiLink provides identity and risk solutions, empowering institutions and individuals to transact with confidence. They are backed by world-class investors and have been named to the Forbes Fintech 50 list every year since 2023.
Design, implement, and maintain the Operational Risk Management Framework in line with BACEN regulations.
Identify, assess, and monitor operational risk exposures, especially in fraud and IT-related processes.
Develop and validate AI/ML models for fraud detection, anomaly identification, and operational risk quantification.
CloudWalk is reshaping the financial ecosystem through technology, innovation, and inclusion. The company utilizes AI and ML tools to build risk management systems, making payments smarter, safer, and more efficient.
Lead the implementation and ongoing improvement of abuse detection services and customer account security features
Build and maintain APIs to support extensible, low-latency risk decisioning
Participate in fraud incident triage and lead development of mitigations and remediation
Apollo.io is the leading go-to-market solution for revenue teams and is trusted by over 500,000 companies and millions of users globally. Founded in 2015, Apollo.io is one of the fastest growing companies in SaaS, raising approximately $250 million to date and valued at $1.6 billion.
Deep dive into trends and provide data driven insights to identify risky behavior.
Develop customer and program segmentation frameworks to enable proportionate monitoring.
Create dashboards to monitor performance across relevant metrics and create alerts.
Lithic creates card issuing and payment infrastructure for technology companies. They help some of the world’s fastest-growing digital banks, fintech companies, and software companies process billions in transactions annually.
Act as a trusted business advisor to the Core Service team, proactively identifying trends and driving efficiency improvements
Own the design of dashboards, metrics, and reports, turning data into actionable insights for the fraud, funding, risk and support experience teams
Dive into large, complex datasets/logs to turn your findings into scalable data models necessary to facilitate reporting, analytics and ML models
Kraken is committed to accelerate the global adoption of crypto, so that everyone can achieve financial freedom and inclusion. It is a fully remote company with Krakenites in 70+ countries who speak over 50 languages.
Analyze massive customer data sets, come up with actionable insights, and explain how our models perform and how we can help our customers build optimal risk management policies
Act as a Data Science advocate: deeply understand Socure’s solutions (products, models and algorithms) and customers’ risk challenges to educate and influence from a scientific perspective
Create convincing data stories to showcase how we can help our customers eliminate identity fraud, streamline their end-user experience, and support their risk management efforts holistically
Socure is building the identity trust infrastructure for the digital economy, verifying identities in real time and stopping fraud. They hire people who move fast, think critically, act like owners, and care about solving customer problems.