Source Job

• Aggregate, transform, and analyze data from multiple systems.
• Correlate fraud-related signals across platforms to identify patterns and risks.
• Generate insights to improve fraud monitoring and detection capabilities.

Fidelity National Financial (FNF) provides title insurance and transaction services to the real estate and mortgage industries. They strive for a culture demonstrating improvements in data quality, intake accuracy, fraud detection insights, and operational effectiveness across the fraud lifecycle.

• Manage fraud intake process end-to-end by capturing and logging all fraud events.
• Serve as central intake coordination point for fraud incidents, routing cases to teams.
• Analyze contributing factors/root causes in Post-Incident Reviews, tracking follow-up actions.

Fidelity National Financial (FNF) provides title insurance and transaction services to the real estate and mortgage industries. They are committed to creating a positive and inclusive work environment where employees feel valued and have opportunities for growth.

• Oversee day‑to-day fraud transaction monitoring, alert queues, case investigations, and escalations across payments and merchant acquiring.
• Lead investigations into complex fraud typologies, including account takeover (ATO), account opening / synthetic identity fraud, first‑party misuse, counterparty fraud and novel fraud trends.
• Manage, coach, and develop a team of fraud operations analysts and investigators.

RealPage provides software and data analytics to the real estate industry. They are committed to creating an inclusive environment for all employees.

• Review new account applications and transactions for accuracy and potential fraud.
• Investigate incidents, conduct in depth analysis, document findings, and prepare detailed reports.
• Identify and communicate fraud trends with stakeholders.

Forbright is a nationwide full-service bank and commercial lender helping to build a brighter future for clients and communities. We are a dynamic, high energy, fun, and fast-paced organization with an exciting growth trajectory and a culture of collaboration, inclusion, and flexibility.

• 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.

• Deep-dive into sessions, users, and transactions to uncover fraud patterns others miss
• Recommend and optimize risk rules balancing fraud prevention and customer experience
• Work closely with Engineering, Product, and Data Science to improve our platform

Sardine is a leader in fraud prevention and AML compliance which uses device intelligence, behavior biometrics, machine learning, and AI to stop fraud before it happens. They have raised $145M from world-class investors and maintain a remote-first work culture, valuing performance and high-growth orientation.

• 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.