Review and clear fraud alerts from monitoring systems related to various transactional fraud typologies.
Analyze transactional activity to determine if alerts represent legitimate customer behavior or potential fraud.
Document investigative findings clearly within case-management systems ensuring accurate decisioning and audit-ready records.
Capital Bank N.A. is a publicly traded company offering commercial and consumer banking services. With over $3 billion in assets, they emphasize personalized approaches, technology, and comprehensive services while valuing employees, as demonstrated by multiple 'Best Banks to Work For' awards.
Dig into data and piece together what's going on to investigate suspicious betting patterns.
Unravel complex user behaviors, such as multi-accounting schemes and bonus abuse.
Identify risk and build clear, evidence-backed cases with internal tools and admin systems.
Novig is building America's #1 sports prediction market. Our mission is to financialize and democratize sports trading - taking a closed system run by casinos and turning it into a fair, efficient, two-sided market where the power sits with users.
Lead analytical work across the merchant risk lifecycle.
Build and maintain queries, dashboards, and reporting.
Investigate high-risk merchant activity.
Wisetack builds consumer lending products for service-based businesses. They are a well-funded startup backed by leading VCs, and the leadership team comes from top fintech companies.
Own and evolve fraud strategy across sportsbook products.
Lead, develop, and scale a team of Fraud Agents and Investigators.
Monitor fraud health metrics, financial impact, and operational performance.
Fanatics is building a leading global digital sports platform, maximizing the presence and reach for sports partners globally. They have over 22,000 employees committed to relentlessly enhancing the fan experience and delighting sports fans globally.
Manage high volumes of inquiries via Intercom, providing clear, professional communication while seeking process improvements.
Review and investigate sign-up, login, transaction fraud triggers, and user content to detect suspicious activity and ensure platform compliance.
Process data deletion requests and research complex chargeback disputes to mitigate financial risk and maintain community safety.
Peerspace is an online marketplace for venue rentals for meetings, productions, and events, offering access to inspiring spaces globally. The company is remote-first with global team members, values inclusion, and maintains a healthy, supportive culture that encourages excitement and contribution.
Review and disposition transaction monitoring alerts, applying BSA/AML typologies.
Conduct KYC reviews for new and existing customers, verifying identity documents and assessing risk profiles.
Assist with periodic quality assurance and file reviews, including for our bank partner program.
Flex is building the AI-native private bank for business owners. They are re-architecting the entire financial system for entrepreneurs and have scaled from zero to nine-figure annualized revenue, with a clear path to profitability by late 2026.
Develop strategies for monitoring and preventing fraud across our network.
Leverage advanced data analytics to identify loss drivers and optimize fraud management strategies.
Report on fraud trends and loss drivers to cross functional partners and senior management.
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 offers employees competitive benefits.
Lead a team of Fraud Risk Analysts in daily processes to detect, prevent, and mitigate fraud, ensuring compliance with regulatory guidance.
Perform quality control reviews of casework, monitor case metrics, and review Suspicious Activity Reports for adherence to FinCEN guidelines.
Collaborate with cross-functional teams to prioritize and implement risk mitigation policies and controls, and establish annual goals and performance reviews for the analyst team.
Fulton Bank is a financial institution providing banking services to local communities. It emphasizes a culture of continuous learning, work-life integration, and inclusion, leveraging a digitally enabled environment for its employees and customers.
Lead a team of analytics and strategy professionals for the Fraud Strategy & Analytics team focused on new account screening.
Design, lead, and implement analytics, technology, and process improvement decisions focused on digital account controls.
Utilize descriptive and predictive approaches to mitigate fraud trends, including reporting, fraud rules, and leveraging technology.
Fifth Third Bank connects great people to great opportunities. They are committed to taking care of their customers, employees, communities and shareholders, and aim to be the nation’s highest performing regional bank, valued and trusted by all.
Own strategy and execution for card fraud, while also contributing to broader fraud strategy across adjacent domains
Use data and quantitative analysis to design fraud controls, mitigate risk, and improve customer experience while balancing trade-offs
Partner with Compliance and Legal to ensure solutions align with regulatory requirements
Mercury is building a complete finance stack for startups. They work to create the easiest and safest banking experience possible to simplify entrepreneurs' and business owners’ financial lives.
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 transaction with confidence. They are building the future of identity verification in the United States, working as a digital-first company with strong collaboration across the U.S. and India.
Proactively explore data and identify opportunities to help accelerate product development or improve existing products in Trust and Safety.
Translate analysis and trends into recommendations for business logic to improve identity and fraud conversion rates or fraud rates.
Own end-to-end analytics workflow, including defining success and performance metrics, socialising them across the organisation.
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. Affirm is proud to be a remote-first company with competitive benefits that are anchored to our core value of people come first.
Real compliance casework: Investigate alerts, adjudicate transaction monitoring flags, conduct KYC/KYB reviews, prepare SARs and CTRs, and run screening investigations.
Working cases with the agents: You'll work alongside the agents on live casework, pressure-testing their reasoning, catching where they're wrong, and making sure every output meets the client's regulatory standards.
Defining where humans belong in the loop: Which cases need a human eye, and why? What signals should trigger an escalation?
Sphinx builds AI analysts that automate AML, KYC, KYB, and transaction monitoring for banks and fintechs. Their agents work inside browsers and internal systems just like human analysts to review alerts, investigate entities, file reports, and explain their reasoning.
Manage a team of specialist Financial Crime risk owners to implement the fincrime strategy across the Business Bank as it develops new products and expands into new markets.
Develop strategic relationships with experts, product owners, and executives to provide expert knowledge and help define business requirements for financial crime prevention.
Suggest, develop, implement, and monitor industry-leading fincrime detection capabilities by working alongside data scientists, machine learning experts, product managers, and engineers.
Monzo is a UK-based digital bank on a mission to make money work for everyone, moving beyond traditional banking with personal and business accounts, savings, investments, and credit cards. It is known for its vibrant culture, award-winning customer service, and financial education on social media, serving a wide range of customers across the UK.
Monitor daily transactions, identify suspicious activity, and investigate client behavior.
Ensure internal controls are followed with precision, flagging risks and detecting fraud.
Maintain high compliance standards across our client base, working with the Head of AML.
Finyard is a global team of engineers, data scientists, marketeers, and financial experts creating revolutionary software services. They are committed to user success as they grow and have been in operation since 2018.
Own strategic relationships by serving as the primary point of contact for large-scale enterprise accounts, attending to both day-to-day needs and big-picture opportunities.
Drive account growth by proactively identifying expansion and upsell opportunities within major accounts to meet long-term revenue goals.
Lead implementation and go-live by coordinating with internal stakeholders like Implementation Engineers and Product Managers to ensure successful account launches.
Sardine is a leader in fraud prevention and AML compliance, using device intelligence, behavior biometrics, machine learning, and AI to stop fraud for over 300 banks, retailers, and fintechs worldwide. The company has raised $145M from top investors and maintains a remote-first culture with hubs in the Bay Area, NYC, Austin, Toronto, and São Paulo, valuing performance and employee flexibility.