Investigate fraud attacks, quantify their impact, and present clear findings to drive prioritisation and response.
Build and maintain dashboards to monitor fraud trends, rule performance, and key operational metrics.
Work closely with fraud operations, data scientists, engineers, and product managers to translate insights into action.
Moniepoint is an all-in-one financial services platform for emerging markets, processing the majority of POS transactions in Nigeria. It is the second-fastest growing company in Africa with a culture of innovation, teamwork, and growth.
Lead project-scale investigations of complex fraud events including coordinated rings and systemic patterns, from initial signal through root-cause analysis and leadership-ready readouts.
Serve as the senior investigative authority, setting the bar for case quality and acting as the default escalation point for the team's hardest cases.
Drive fraud rule and process changes by translating investigative findings into measurable controls, and represent Risk Ops findings to cross-functional leadership.
Tilt is a mobile-first fintech company that uses machine learning-powered credit models to assess financial potential beyond traditional credit scores, serving millions of customers worldwide. With a virtual-first, globally distributed team across 14 countries, Tilt fosters a culture of excellence, impact, and mutual respect.
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.
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.
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.
Develop deep expertise in fraud patterns across customer traffic.
Improve long-term quality of fraud detection across the product line.
Handle customer requests for fraud case analysis and reporting.
DataDome stops cyberfraud and bots in real time using a multi-layered AI engine. They employ a 24/7 SOC team and stop over 350 billion attacks annually, with a culture of diversity and inclusion.
Define and implement DoorDash's strategy for Dasher fraud, delivering direct business impact.
Analyze fraud vectors across the platform with end-to-end analysis to identify bad actors and improve user experience.
Partner with product, engineering, and analytics teams to establish goals and build strategic programs.
DoorDash is a technology and logistics company that enables door-to-door delivery, aiming to empower local economies. It is growing rapidly and committed to supporting employee happiness and well-being with comprehensive benefits.
Support the Enterprise Fraud Risk Management Program by identifying, assessing, and mitigating fraud risks across the organization.
Conduct open-source intelligence (OSINT) analysis and collaborate with cybersecurity teams to detect and prevent fraud.
Prepare analytical reports, dashboards, and risk assessments to support executive decision-making and fraud prevention strategies.
SIXGEN delivers agile, mission-ready cybersecurity solutions for government and critical infrastructure organizations. They combine innovation and deep expertise to protect vital systems and ensure operational superiority.
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.
Assist members in fraud recovery and write comprehensive reports for management to mitigate losses.
Monitor fraud software like Verafin for compliance, including filing Suspicious Activity Reports (SAR).
Collaborate with departments, financial institutions, and law enforcement to resolve suspicious activity.
Connexus Credit Union is a member-focused cooperative serving members across all 50 states, returning profits through high yields and competitive rates. As a remote-first employer with most employees in the upper Midwest, we foster collaboration and high performance, holistically caring for employees to thrive personally and professionally.
Investigate suspected fraud cases and determine appropriate outcomes based on evidence.
Analyze transaction patterns to identify fraud trends and emerging risks.
Support fund recovery efforts and collaborate with internal and external stakeholders.
Moniepoint Inc. is Africa's all-in-one financial platform, helping 20 million businesses and individuals. We are Nigeria's largest merchant acquirer, processing over $250 billion in digital payment transactions annually.
Analyzes and investigates customer and transactional data to identify and confirm suspicious activity.
Files SARs and CTRs with regulatory agencies for escalated activity.
Maintains service levels and manages multiple workstreams while handling customer inquiries.
Pathward is a financial empowerment company that works with innovators to increase financial availability, choice, and opportunity for all. They are a team of problem solvers and innovators who celebrate differences and embrace a HUMBLE HUNGRY SMART approach.
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.
Gather evidence from flagged transactions and customer claims to investigate suspicious activity.
Use empathy and attention to detail to support customers through fraud identification and account safeguarding.
Communicate with other banks, CIFAS, and law enforcement to combat fraud and close compromised accounts.
Monzo is a digital bank offering current accounts, savings, and loans. With over 7 million customers, the company is known for its innovative and customer-centric culture.
Lead complex investigations into suspected account takeover incidents.
Communicate directly with customers during sensitive account security incidents.
Partner with cross-functional teams to improve detection and response.
Mercury is a fintech company that provides banking services through partner banks. It values diversity and belonging and is an Equal Employment Opportunity employer.
Derive insights and support strategy by leveraging data analytics to optimize product, risk, or growth strategies.
Monitor portfolio health by tracking performance metrics, user behavior, and macroeconomic trends.
Write clean SQL and Python to build scalable reporting and partner with Engineering on machine learning and risk models.
Affirm is a fintech company reinventing credit by offering buy now, pay later solutions with no hidden fees or compounding interest. With a focus on honest and friendly consumer finance, Affirm is a large, remote-first company that values diversity and employee wellbeing.
Build and maintain scalable data pipelines and datasets for campaign targeting and performance measurement.
Develop campaign-ready audience segments using eligibility criteria and product adoption signals.
Design dashboards and automated reports for campaign performance and program health.
itD is a consulting and software development company that blends diversity, innovation, and integrity. It is a woman- and minority-led firm with a global community and partnerships with Fortune 500 companies.
Investigate and troubleshoot advanced API and platform integration issues.
Provide clear technical guidance to customers and partners for successful resolutions.
Collaborate with engineering and product teams to drive timely issue resolution.
A fast-growing technology company providing innovative payment and financial solutions to businesses worldwide. They foster a collaborative, high-impact environment with a focus on customer success and continuous improvement.
Analyze large-scale on-chain data to identify anomalous transactions and develop robust detection mechanisms.
Use community discovery algorithms to identify associated malicious accounts and provide actionable intelligence.
Utilize supervised and unsupervised machine learning to detect irregular patterns across decentralized networks.
Binance is a leading global blockchain ecosystem behind the world's largest cryptocurrency exchange by trading volume. We are trusted by 300+ million people in 100+ countries and offer a range of products from trading and finance to education and Web3 features.