Dive deep into the lifecycle of our payment products and analyze their design early on to ensure they are built with strong financial and security controls.
Before any major product hits the market, you’ll perform the final check, validating environment segregation and ensuring our reconciliation logic is bulletproof before we scale.
Keep a close eye on the money; you’ll review the end-to-end flow of funds between our internal systems, partner banks, and payment networks to ensure every kobo is accounted for.
Providing second line oversight of issues, actions and controls monitoring as per the Operational Risk Procedures.
Analyzing Operational Risk data such as incidents, external regulation, and risk event scanning to provide insights and identify any trend(s) and/or risk(s).
Supporting the implementation and operation of Monzo’s risk management framework by helping to embed oversight and monitoring.
Monzo is on a mission to make money work for everyone, waving goodbye to the complicated ways of traditional banking. They have grown a lot in the UK, offering personal and business bank accounts, joint accounts, accounts for 16-17 year olds, a free kids account and credit cards. They aim to solve problems and change lives through financial tools.
Own end-to-end product requirements for payment features.
Perform detailed money movement analysis across all payment modalities.
Serve as the product organization’s closest partner to the engineering team.
Payabli is a next-generation Payments Infrastructure and Monetization Platform purpose-built for vertical software companies. They enable platforms to seamlessly embed, monetize, and operationalize payments—making payments a core part of their platform and business model.
Support day-to-day stablecoin mint and burn workflows under strict operational controls.
Monitor key payment health metrics and identify anomalies impacting conversion and revenue capture.
Build and maintain dashboards and visualizations to track KPIs and surface actionable insights.
MoonPay is a unified payments platform for digital currency, making it easy for anyone to buy, sell, swap, and pay in digital currencies. They serve over 30 million customers and 500 ecosystem partners, building secure, scalable solutions for a blockchain-powered future.
Own end-to-end reconciliation across all Astra rails.
Design and operate the monitoring layer for transaction health.
Own the full dispute lifecycle across card network and ACH rails.
Astra is building mission-critical infrastructure for moving money at scale. Their platform processes billions in annual transaction volume with 99.9%+ uptime, powering real-time transfers, bank debits, card disbursements, and complex financial compliance systems.
Turn raw information into easy-to-understand reports and dashboards.
Ensure web analytics data is accurate and up-to-date.
Monzo is on a mission to make money work for everyone, waving goodbye to the complicated ways of traditional banking. They have over 11 million customers in the UK and are known for their hot coral cards and get-paid-early feature, combined with financial education.
Design and build automated monitoring solutions and reusable frameworks.
Explore advanced techniques, such as AI, to enhance testing and improve efficiency.
Bring data-driven insight to how Monzo manages risk and controls.
Monzo is on a mission to make money work for everyone, waving goodbye to complicated traditional banking. They have grown a lot in the last 10 years in the UK, offering personal and business bank accounts, joint accounts, and more, aiming to solve problems and change lives.
Follow company policies/standards to determine if activities or transactions are non-compliant/potentially suspicious and action as appropriate
Ability to work / investigate alerts in a fast-paced environment while maintaining high quality standards
Undertake ad project work and Financial Crime program enhancements
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 building a financial crimes compliance program and seems to have a friendly and transparent culture.
Support the liquidation team on processing account debits.
Design and maintain SQL queries, dbt models, and analytical frameworks that provide reliable insights into delinquencies, reimbursements, and recovery rates across our products.
Develop dashboards and reports in tools like Preset, Metabase, or similar platforms that help stakeholders make informed decisions about risk management and operational priorities.
Wealthsimple is on a mission to help everyone achieve financial freedom by reimagining what it means to manage your money. They take financial services that are often confusing and expensive and make them transparent and low-cost for everyone. They're the largest fintech company in Canada, with 3+ million users who trust them with more than $100 billion in assets.
You’ll act as a source of knowledge within the product team on key topics that are new in acquiring - hardware support, chargeback handling and reconciliation as well as regulation and schemes rules
You’ll ensure accurate, efficient, compliant, and delightful design and delivery of key operational elements.
You’ll share customer feedback, pain points and ideas with the Product Team, and help them shape our product and ensure we build the right technical solution for our teams and customers.
Monzo is on a mission to make money work for everyone, waving goodbye to the complicated ways of traditional banking. They have grown in the last 10 years in the UK and aim to solve problems and change lives through Monzo.
Own day-to-day payment operations, including transaction monitoring, reconciliation, settlements, refunds, disputes, and exceptions.
Oversee monitoring of incoming and outgoing transactions to identify errors, anomalies, and potential risk.
Partner with Product, Engineering, Risk and Fraud, Finance, and Customer Support to improve accuracy, speed, and customer outcomes.
Checkbook is a FinTech company building modern payment infrastructure for businesses. We help clients send and receive payments (including check-based payments) through a single platform - designed to be reliable, transparent, and operationally sound as volume grows.
Execute daily risk operations workflows, including triaging merchant underwriting applications and managing transaction monitoring reviews.
Work hands-on in Stripe Radar to build and tune fraud detection rules, manage alert thresholds, and maintain a healthy review queue.
Monitor payout operations for exceptions and anomalies, flagging holds, negative balances, and edge cases before they become merchant-facing problems.
Owner.com is the AI growth system for local restaurants, helping them improve SEO, marketing, and online ordering to grow first-party orders. Their team is in the low hundreds and includes top talent from successful SMB software companies, scaling rapidly to keep pace with customer growth.
Responsible for managing the ongoing operational processes that keep data platforms running smoothly and reliably.
Detail‑oriented, highly process‑driven, and skilled at maintaining strong data quality standards across recurring workflows.
Collaborate effectively with both technical and business stakeholders, helping teams stay aligned with governance expectations and SLA commitments.
Onebridge, a Marlabs Company, is a global AI and Data Analytics Consulting Firm that empowers organizations worldwide to drive better outcomes through data and technology. Since 2005, we have partnered with some of the largest healthcare, life sciences, financial services, and government entities across the globe.
Prioritize change and identify control weaknesses using tools like RCSAs and controls MI.
Design and automate controls using ERP platforms (e.g. SAP) and data tooling.
Partner with Finance, Tax, Treasury and Engineering teams to design scalable controls.
Monzo is on a mission to make money work for everyone, waving goodbye to the complicated ways of traditional banking. They offer personal and business bank accounts, joint accounts, accounts for 16-17 year olds, a free kids account and credit cards, along with options to save, invest and combine pensions.
Develop and execute a long-term data governance strategy aligning with Moniepoint's mission.
Author and maintain global policies that are clear and actionable.
Direct the strategic priorities of Business Unit Data Stewards, ensuring they have the tools and training to succeed.
Moniepoint Inc. aims to provide financial happiness by empowering businesses, employees, and customers. They have grown to 1500 employees and process over $100 billion annually through their digital financial services platform, fostering a culture of innovation and teamwork.
Own the development and execution of short- and long-term delinquency and loss forecasting models.
Lead the monitoring of portfolio health, identifying emerging trends and risks through rigorous analysis of internal performance data and external macroeconomic indicators.
Produce high-quality reporting for the Board and senior leadership, translating complex analytical results into clear, strategic recommendations.
KOHO aims to provide better financial services for every Canadian, promoting smart spending, increased savings, and wealth building without hidden fees or predatory rates. They are a performance-oriented organization that values clarity, ownership, and bold thinking, fostering a culture of collaboration, creativity, and diverse perspectives.
Receive and process monthly/quarterly sales reports from 50+ third party digital retail partners.
Format and prepare reports for earnings system (currency conversions, rate calculations, data cleanup).
Import and match sales data, review for accuracy, and post to client accounts.
CD Baby is a globally recognized leader in the music industry and the first platform to offer artists direct distribution to their fans. As a Downtown Music company, they are committed to modernizing core systems and fostering an agile culture to better serve artists, partners, and fans.
Perform technical and business tasks from analysts related to our core tools
Participate in code reviews of analysts and identifying suboptimal processes
Monitor load and alerts from our services
P2P.org is the largest institutional staking provider with a TVL of over $10B and a market share exceeding 20% in restaking. They unite talented individuals globally, sharing a passion for decentralized finance to shape finance's future with code, learning, and connection.
Audit and visualize end-to-end settlement and trade support flows to define a clear technical roadmap.
Build and drive adoption of centralized books and inventories to eliminate fragmented data.
Reduce manual work and shorten time to close for financial reporting through automation.
Keyrock is a leading change-maker in the digital asset space, known for its partnerships and innovation. They have over 250 team members around the world, with a diverse team hailing from 42 nationalities and backgrounds ranging from DeFi natives to PhDs.
Define the vision for Eneba’s internal acquiring core system and drive the roadmap for EMI licensing.
Own the end-to-end development of core fintech infrastructure, including integrations with major partners.
Translate rigid regulatory frameworks and licensing requirements into seamless product workflows.
Eneba is building an open, safe, and sustainable marketplace for gamers. Their marketplace supports close to 20m+ active users and provides trust and safety. They are scaling and diversifying their portfolio and growing with the evolving community of gamers.
Gathering requirements for, and implementing streaming and batch pipelines
Developing and maintaining of batch data pipelines using AWS Glue, Lambda, and Python
KOHO's mission is to make financial services better for every Canadian by offering transparent financial products designed to help users spend smart, save more, and build wealth. They are a performance organization that values autonomy, high trust, and work-life integration.