Review and triage fraud alerts and monitoring reports to detect unusual activity across multiple product types.
Conduct end-to-end fraud case investigations, analyzing account, transaction, and relationship data.
Execute card actions and document findings for regulatory, audit, and quality-assurance review.
Pathward is a financial empowerment company that works with innovators to increase financial availability, choice, and opportunity for all. We are a team of problem solvers and innovators who celebrate our differences and know that our unique perspectives make us stronger.
Manage case inventory, incoming calls, and emails within SLA.
Perform daily review and analysis of suspected fraud activity and complete comprehensive risk assessment.
We empower the people who run physical operations with tools to make their work safer, more productive, and more profitable. We serve nearly 100,000 customers across a wide range of industries and are a Forbes Cloud 100 company.
Detect and investigate potentially fraudulent accounts, analyzing transaction reports for anomalies.
Process KYC profiles and conduct Enhanced Due Diligence (EDD) reviews for high-risk customers.
Maintain accurate case records and communicate investigation outcomes to colleagues.
Our partner, a digital platform company, seeks a Risk Operations Specialist in Brazil. The company focuses on protecting users and transactions from fraudulent activity. This role is part of a fast-paced, fully remote team dedicated to accountability and continuous improvement.
Execute operational risk and fraud review workflows across financial products, including identity verification and account risk handling.
Perform manual investigations into suspicious behavior, application fraud, and account misuse.
Monitor fraud, KYC, and operational dashboards to identify trends and emerging threats.
Super.com is a fintech company that helps maximize lives by offering financial products and travel services. It is a fast-paced, high-growth tech company that values career progression and employee well-being.
Identify and analyze fraud incidents and trends using internal and external data to pinpoint anomalies.
Drive improvements in key risk indicators and enhance fraud detection controls.
Serve as a 2nd Line challenger and collaborate with stakeholders to mitigate risks.
Finom is a European tech startup headquartered in Amsterdam that develops an all-in-one financial B2B platform integrating banking, accounting, and invoicing. The company has raised over $346 million in funding and nurtures an innovative, start-up culture.
Assess brand, compliance, fraud, and financial risk to determine credit exposure on new and existing merchants.
Use business credit reports, financial documents, and investigative tools to conduct risk assessments of merchants.
Investigate and leverage new third-party data sources to evaluate merchant financial risk.
Affirm is reinventing credit to make it more honest and friendly, offering consumers flexibility to buy now and pay later without hidden fees. The company is a remote-first financial technology firm with a focus on employee well-being and inclusive culture.
You identify systemic patterns in suspicious customer and merchant behavior and conduct investigations.
You review and evaluate new merchant partners during onboarding to ensure proper licensing and alignment.
You manage inbound fraud claims and perform ad hoc research into uncommon scenarios.
We offer flexible lease-to-own financing to non-prime consumers, helping them pay for big purchases over time. Our 200+ teammates enjoy inspiring and challenging work that accelerates their careers.
Communicating with other banks, law enforcement, and CIFAS to prevent and investigate fraud.
Investigating fraud claims, making decisions to uphold or decline claims, and taking necessary actions like account closure.
Providing support and advice to fraud victims to help them protect themselves and resume safe account usage.
Our mission is to earn and keep customers' trust, support safe growth, and contribute to building a safer society. We are a digital bank with a diverse and collaborative culture focused on fighting financial crime and protecting our customers.
Identify and investigate potential healthcare fraud, waste, and abuse through data analysis and claims review.
Proactively monitor provider activity to detect patterns, anomalies, and emerging trends.
Utilize Excel (advanced proficiency required) and other tools to support investigations and legal proceedings.
Cotiviti is a healthcare analytics company that detects and prevents fraud, waste, and abuse through data-driven solutions. The company offers a competitive benefits package and supports a work-at-home culture with a focus on investigation and compliance.
Monitor transactions and customer accounts to identify and investigate suspicious or fraudulent activity.
Utilize fraud detection tools and SQL to analyze large datasets for patterns and anomalies.
Develop and implement fraud prevention strategies and stay updated on emerging threats.
Sezzle is a fintech company revolutionizing shopping with interest-free installment plans to financially empower the next generation. They are building an innovative, dynamic team passionate about creating a unique shopping journey.
Analyze fraud risk trends across programs using enrollment, payment, and survey data.
Design and maintain fraud-risk indicators and collaborate with data engineering and product teams.
Translate findings into clear recommendations for stakeholders and support fraud investigations.
GiveDirectly delivers cash transfers directly to people living in poverty across 15 countries. The organization is one of Time100's Most Influential Companies of 2026, with a candid, analytical, and non-hierarchical culture.
Investigate and resolve fraud cases, communicating with other banks, law enforcement, and CIFAS to protect customers and prevent losses.
Provide empathetic after-care to fraud victims, offering advice and securing accounts while making independent decisions on claims.
Work proactively to prevent active fraud attempts by reviewing flagged transactions and collaborating with the team to block suspicious activity.
Monzo is a digital bank on a mission to make money work for everyone, offering a range of banking products from personal accounts to credit cards. With over 10 years in the UK, they have a growing team and a culture focused on innovation, customer service, and financial education.
Conduct client discovery calls and analyze fraud strategies to mitigate risk.
Design and execute data-driven analyses to quantify partner value and accelerate adoption.
Deliver executive-ready presentations and influence decisions across Sales, Product, and Engineering.
SentiLink provides innovative identity and risk solutions for financial institutions. They are a fast-growing startup backed by top investors, with a digital-first culture and offices across the US and India.
Own the strategy and roadmap for fraud prevention, risk management, and account security across account creation, authentication, checkout, and payments.
Use data-driven decision-making to balance conversion, fraud losses, customer experience, and compliance for maximum business impact.
Lead cross-functional initiatives from discovery through launch, tracking metrics like fraud rates, chargebacks, and dispute win rates.
Our partner is a global, distributed product organization focused on building safer, trusted commerce experiences. They operate in a high-volume transactional environment with cross-functional teams across engineering, data, finance, and risk operations.
Conduct 360° analyses with autonomy and empathy in appeal and fraud suspicion cases, deciding on account blocking or unblocking.
Investigate false eligibilities, illegal plan resale, impersonation, account takeover, and check-in validations.
Use CRM tools (Zendesk, Darwin) and data platforms (Metabase, spreadsheets) for detailed evidence analysis and operational insights.
Wellhub is a corporate wellness platform that connects employees worldwide to top partners in exercise, mindfulness, therapy, nutrition, and sleep. With offices in New York and teams across Europe, North America, and South America, they foster a culture of well-being, collaboration, and diverse perspectives.
Support development and optimization of fraud strategies across RealPage's payments ecosystem including onboarding and monitoring.
Use SQL to independently query data, identify fraud patterns, and evaluate strategy performance and false positives.
Collaborate with product, engineering, and operations teams to implement fraud controls and communicate findings to leadership.
RealPage is a leading provider of property management software and payment solutions. It employs thousands and fosters a data-driven, collaborative culture.
Investigate and close fraud cases across card fraud, application fraud, and travel marketplace disputes.
Triage Early Fraud Warning alerts and manage card disputes and chargebacks through full lifecycle.
Document cases to SAR filing standard and identify cross-case patterns.
Engine is the all-in-one travel and spend management platform trusted by 38K+ businesses and 1.8M+ travelers. The fastest-growing company in travel tech, Engine has been recognized as a top workplace for innovators and best places to work.
Develop and optimize fraud prevention strategies using advanced analytics and machine learning.
Monitor fraud trends and client portfolios to identify emerging threats and recommend mitigation measures.
Serve as a fraud risk expert, providing analytical findings and recommendations to stakeholders.
The partner company specializes in fraud prevention and risk analytics for financial institutions, operating in a fast-paced payments environment. They are a remote-first organization with a focus on collaboration and work-life balance.
Delivering assurance reviews across key fraud regulations, processes, and controls to manage risks effectively.
Providing clear, actionable feedback that strengthens the control environment and supports fair customer outcomes.
Producing high-quality, data-led reports and recommendations for stakeholders across the business.
Monzo is a digital bank on a mission to make money work for everyone, offering personal and business accounts, savings, investments, and more. It has a strong customer focus and a culture of innovation and inclusion, with a long history of creating magical customer experiences.
Conduct daily, high-volume reviews of KYC/CDD files, AML alert dispositions, and transaction monitoring cases to ensure adherence to internal SOPs and regulatory requirements.
Meticulously track and document errors in a centralized defect log, providing objective evidence for compliance failures or policy deviations.
Provide clear, constructive feedback to operations teams on individual file performance, highlighting areas for immediate correction and long-term improvement.
Moniepoint Inc. is Africa’s all-in-one financial platform, serving 20 million businesses and individuals with payments, banking, credit, and cross-border tools. They are Nigeria’s largest merchant acquirer, processing over $250 billion annually, with a fully remote work culture and career growth opportunities.