Lead complex fraud investigations from intake through resolution.
Build and maintain surveillance workflows to detect emerging fraud patterns.
Manage ongoing risk advisory relationships with retail partners.
Blackhawk Network (BHN) offers a global platform for branded payment solutions, helping businesses grow revenue, increase loyalty, and engage consumers. They have over 400,000 consumer touchpoints and are committed to diversity and inclusion.
Act as an incident commander during live fraud attacks, coordinating containment and response across teams to minimize fraud exposure.
Build, implement, and tune fraud detection rules, backtesting logic and monitoring performance to optimize accuracy and minimize false declines.
Conduct quality assurance on BPO partner casework, provide coaching, and build AI-powered agents to scale fraud detection and investigation efficiency.
MoonPay is a unified payments platform that makes buying, selling, and using digital currencies as easy as sending an email, powering the entire flow between fiat and crypto. It is a fast-growing, enterprise-grade company trusted by over 30 million customers and over 500 partners, operating with accountability and rigor in a regulated, high-growth environment.
Own the full fraud policy lifecycle, spanning identity verification to key monetary actions.
Proactively identify emerging fraud vectors and redesign controls before losses materialize.
Build and maintain fraud dashboards enabling real-time monitoring and self-serve analytics.
EarnIn provides real-time financial flexibility through earned wage access, allowing its community to access earnings and manage finances without mandatory fees or credit checks. They are backed by experienced leadership and world-class funding partners, and are committed to bringing world-class talent onboard.
Provide independent 2LOD oversight of fraud risk management frameworks.
Oversee fraud detection and prevention strategies across various areas.
Monitor fraud trends, loss rates, and emerging threats across the portfolio.
Best Egg is a tech-enabled financial platform helping people build financial confidence through lending solutions and financial health tools. They foster an inclusive, flexible, and fun workplace with open communication and a focus on delivering with excellence.
Leading the design and delivery of complex, cross-functional change initiatives across Financial Crime, Fraud and Disputes
Partnering with Product, Risk, Technology and Operations to shape solutions that balance customer experience, risk and efficiency
Driving organisational readiness for change, from planning and stakeholder alignment through to implementation and adoption
Monzo is building the bank of the future, focused on solving problems, making banking easier, and helping people manage their money better. They offer personal and business bank accounts, joint accounts, accounts for 16-17 year olds, a free kids account and credit cards. They have a history of creating magical moments for our customers!
Develop, manage, and execute the overall business strategy.
Inform and oversee the product roadmap.
Enable cross-function coordination to launch, operate, and grow this service.
Anchorage Digital is building the world’s most advanced digital asset platform for institutions. They enable institutions to participate in digital assets through custody, staking, trading, governance, settlement, and the industry's leading security infrastructure. The company has over 600 employees. The company is intentional about making sure people feel respected, supported, and connected at work.
Review new payroll direct deposit applications to identify potential fraud and ensure compliance with regulatory requirements.
Investigate risk triggers to determine appropriate next steps and mitigate potential threats.
Monitor and review suspicious accounts to detect unusual or fraudulent activity.
Patriot Software is a remote-first, product-led tech company with a mission to make accounting and payroll fast, simple, and affordable for millions of American businesses. With over 175 team members across the U.S. and a collaborative office hub in Canton, Ohio, they're building software that empowers the backbone of the American economy.
Lead core Group-wide Financial Crime Framework initiatives, maintaining and evolving our Enterprise-Wide Risk Assessment (EWRA) and Policy suite.
Execute 2nd Line Monitoring by designing and conducting thematic reviews of 1st Line processes to test control effectiveness and identify gaps.
Advise on High-Risk Decisions, acting as the primary escalation point for complex cases and providing "check and challenge" on new product launches.
Pleo builds spend solutions that make managing money seamless, empowering, and surprisingly effective for finance teams and employees alike, with a vision to help all businesses ‘go beyond’. They are a driven, progressive, and kind bunch of 850+ people from over 100 nationalities, all committed to delivering the future of business spending, together.
Monitor merchant processing activity daily and investigate suspicious activity.
Evaluate patterns in merchant processing activity using internal and external information.
Review system-generated reports to identify potential processing issues and mitigate company losses.
Xplor provides cloud-based technology solutions to small and medium-sized businesses, enabling them to manage their operations and growth. They focus on helping businesses get paid quickly and securely, with a platform built in-house that delivers secure, transparent, fast, and accurate payments.
Monitor and analyze information from automated detection systems, tools, and reports
Conduct manual investigations and take necessary actions
Document actions and information found throughout the investigation to develop and maintain case files
Kraken is a mission-focused company rooted in crypto values. They aim to accelerate the global adoption of crypto, so that everyone can achieve financial freedom and inclusion. As a fully remote company, they have Krakenites in 70+ countries who speak over 50 languages.
Define and execute a clear strategy that aligns with the company's growth objectives.
Lead with a compelling product vision, driving alignment among leadership and teams.
Develop AI-powered products and frictionless authentication solutions, balancing security with user experience.
Marqeta is on a mission to change the way money moves. Their card issuing platform provides unprecedented flexibility and control for companies to issue cards, authorize transactions, and manage payment operations in real time, powering well known brands.