Monitor industry news and internal trends to identify new fraud threats.
Assess and identify risks, recommending mitigation plans to address impostor-related threats.
Analyze fraud risk and support projects to identify improvement opportunities.
Best Egg is a tech-enabled financial platform focused on helping people build financial confidence through lending solutions and financial health tools. They aim to help customers make smart financial decisions and is being acquired by Barclays with closing expected in Q2 2026.
Develop and maintain a comprehensive backbook risk framework.
Lead portfolio performance analytics and targeted risk mitigation.
Drive cross-functional optimisation of risk capabilities.
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. The company is remote-first and proud to offer competitive benefits that are anchored to its core value of people come first.
Support design and monitoring of EWA underwriting strategies and forecasting tools.
Query, clean, and analyze large bank transaction datasets using SQL and Python, or R/SAS).
Partner with Product, Engineering, Data Science, and Operations to implement updates to policies and decisioning logic.
Self Financial is a venture-backed, high-growth FinTech company with a mission to increase economic inclusion and financial resilience by empowering people to build credit and build savings. Their team is passionate about challenging the status quo of the credit industry by providing people accessible tools to take control of their credit.
Actioning the day-to-day alerts related to fraud prevention, investigations, and dispute processing.
Monitor and analyze information provided through different tools, reports and documentation to make strong decisions.
Assess risk levels and make approval recommendations for onboarding and payment processing limits.
Boulevard provides a client experience platform for appointment-based, self-care businesses. They empower their customers to give their clients more of the magical moments that matter most and believe in equal opportunity for all and value diverse backgrounds.
Own analytics for our Lending product including funnel performance, user behavior, and cross-product interaction.
Work cross functionally with product, engineering, and product marketing to create data driven strategies and testing agendas that drive business growth.
Intertwine analytics with business and product strategy to craft business proposals that ultimately impact the bottom-line.
OnePay is a consumer fintech company trusted by millions of Americans to make money better. They are an all-in-one financial services platform that brings together banking, high-yield savings, credit cards, investing, and crypto in one place and moves fast.
Support merchant onboarding and ongoing portfolio monitoring through data analysis, modeling and automation workflows.
Detect and monitor fraud across the network, responding quickly to emerging risks.
Partner cross-functionally to translate risk requirements into data-driven strategies
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. They are a remote-first company with employees working almost anywhere within the country of employment and they value their employees.
Leading analytical initiatives to improve credit underwriting, manage portfolio risk, and support growth
Supporting the design, implementation and iteration of lending strategies based on data insights
Monitoring performance of existing strategies and identifying opportunities for improvement
Monzo is on a mission to make money work for everyone. They offer personal and business bank accounts, joint accounts, accounts for 16-17 year olds, a free kids account and credit cards in the UK. They are known for hot coral cards, get-paid-early feature, financial education, and award winning customer service.
Monitor the performance of existing strategies, and iterate to improve them.
Design and deliver product changes alongside engineering, marketing, product, risk and control.
Monzo is an innovative credit card company that gives customers unprecedented visibility and control over their spending. They offer features like flexible instalment plans and instant app management, defining the future of flexible finance.
Engineer and validate consumer-level attributes from credit bureau and alternative data sources.
Apply statistical techniques to uncover insights and improve predictiveness.
Monitor attribute performance for stability, compliance, and accuracy.
Experian is a global data and technology company, powering opportunities for people and businesses around the world. As a FTSE 100 Index company listed on the London Stock Exchange (EXPN), they have a team of 22,500 people across 32 countries, investing in people and new advanced technologies to unlock the power of data.
Be the primary decisioning and software point of contact for assigned strategic clients.
Lead regular (monthly) client technical and decisioning reviews focused on platform performance, Service level agreements, roadmap alignment, and business outcomes.
Oversee decisioning platform implementations and post-production support to ensure delivery of client commitments.
Experian is a global data and technology company, powering opportunities for people and businesses around the world. As a FTSE 100 Index company listed on the London Stock Exchange (EXPN), they have a team of 22,500 people across 32 countries.
Evaluate AI models' outputs in the credit analysis field.
Assess content related to credit analysis and deliver feedback.
Strengthen the AI model's understanding of workplace tasks and language.
Handshake is recruiting Credit Analyst Professionals to contribute to an hourly, temporary AI research project. The Handshake AI opportunity runs year-round, with project opportunities opening periodically across different areas of expertise.
Develop strategies to optimize branch efficiency and performance.
Implement A/B testing plans to evaluate the financial and operational impact.
Work closely with operational leaders to devise risk policies.
Attain Finance brings over 50 years of expertise in providing credit solutions across the U.S. and Canada. They thrive on innovation and collaboration, where contributions are truly valued and include distinguished brands like Cash Money®, LendDirect®, Heights Finance, amongst others.
Verify that all prospects comply with legal, cash flow, credit score, and risk assessment requirements
Analyze customer financial conditions and assess creditworthiness
Propose credit limits based on risk analysis
Clara is the fastest-growing company in Latin America and has built the leading solution for companies to make and manage all their payments. They help over 20,000 large and growing businesses operate with agility and financial clarity through locally issued corporate cards, bill pay, financing, and a powerful B2B platform built for scale.
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.
Partner with clients to understand their fraud‑related challenges and deliver tailored recommendations.
Translate complex concepts into clear value propositions and advise on integration options.
Prepare and present compelling presentations and provide exceptional sales support.
Experian is a global data and technology company, powering opportunities for people and businesses around the world. As a FTSE 100 Index company listed on the London Stock Exchange, they have a team of 22,500 people across 32 countries, and their corporate headquarters are in Dublin, Ireland. They invest in people and new advanced technologies to unlock the power of data.
Partner with clients to create tailored solutions from Experian's platform offerings.
Collaborate with sales teams and internal experts to design solutions for complex deals.
Serve as a the strategic link between sales partners and the Solution Engineering and Advisory team.
Experian is a global data and technology company, powering opportunities for people and businesses around the world. They operate across a range of markets and invest in people and new advanced technologies to unlock the power of data and to innovate. A FTSE 100 Index company, they have a team of 23,300 people across 32 countries with corporate headquarters in Dublin, Ireland.
Act as the primary relationship manager with third-party reporting partners.
Communicate proactively with internal stakeholders about external reporting requirements.
Perform data pulls and validations to support credit reporting issue resolution.
Jobgether is a platform that uses AI-powered matching to connect candidates with jobs. They ensure applications are reviewed quickly, objectively, and fairly against the role's core requirements.
Generating revenue growth and managing important Credit Union client relationships.
Building close alliances with senior client management personnel, offering recommendations through formal sales presentations and written proposals, and negotiating annual and individual pricing contracts and agreements.
Remote position based in the Southern CA Region (anywhere on the west coast is acceptable).
Experian is a global data and technology company, powering opportunities for people and businesses around the world. A FTSE 100 Index company listed on the London Stock Exchange (EXPN), they have a team of 23,300 people across 32 countries and a people first approach is award-winning.
Utilize proprietary software to provide accurate input and labels for private credit projects.
Deliver curated, high-quality data for scenarios involving direct lending transactions, credit underwriting and analysis, loan structuring, covenant negotiation, sponsor due diligence, portfolio company monitoring, collateral valuation, distressed debt investing, and special situations analysis.
Collaborate with technical staff to support the training of new AI tasks and contribute to the development of innovative technologies.
XAI's mission is to create AI systems that can accurately understand the universe and aid humanity in its pursuit of knowledge. The team is small, highly motivated, and focused on engineering excellence with a flat organizational structure.