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.
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.
Lead and develop a high-performing integration team focused on seamless client onboarding.
Work closely with clients and provide end-to-end support during their onboarding process.
Own APIs, SDK documentation, integration guides, and overall support documents.
Sardine is a leader in fraud prevention and AML compliance, offering a platform that uses advanced technologies to stop fraud. They have hubs in multiple locations but maintain a remote-first culture, valuing performance and flexibility for their talented and self-motivated employees.
Lead data-driven product strategy initiatives supporting fraud detection and prevention systems
Design and deliver insights, reporting, and analytical frameworks to detect and mitigate fraud at scale
Define, track, and evaluate key metrics, including machine learning model performance and business impact
Maleda Tech is focused on protecting platform integrity by embedding measurement, experimentation, and insights into product defenses and user journeys. They are a global technology environment with a fraud & safety analytics team.
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.
Act as the first point of contact for customer support inquiries.
Resolve common customer issues related to API usage, onboarding, authentication, integration, and billing.
Escalate issues to L2/L3 support or engineering with clear documentation, reproduction steps, and logs.
Databento provides modern APIs for financial market data, making it dramatically easier for firms of all sizes to access and use market data. As a Series A company, they’ve raised $37.8M to date and grown revenue by over 400% YoY.
Independently review flagged loan applications identified by automated detection systems.
Perform comprehensive fraud investigations by analyzing income and identity documentation.
Monitor real-time application queues using investigative tools and make informed disposition decisions.
Happy Money is a consumer finance company that empowers people to achieve their goals through simple, transparent loans funded by trusted financial institutions. They have originated more than $6.5 billion in loans to help nearly 350,000 people take greater control of their financial futures.
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.
Cultivate partnerships with clients by understanding their goals.
Drive customer adoption and satisfaction by delivering value and mitigating churn risks.
Identify growth opportunities and work with clients and sales to accelerate expansion initiatives.
Experian is a global data and technology company, powering opportunities for people and businesses around the world. As a FTSE 100 Index company listed on the London Stock Exchange (EXPN), they have a team of 22,500 people across 32 countries and our corporate headquarters are in Dublin, Ireland.
Investigate activity and disrupt abusive operations in partnership with our policy, legal, integrity, global affairs and security teams, including by conducting cross-internet and open source research
Develop abuse signals and tracking strategies to help proactively detect harmful activity on our platform
Communicate investigation findings from your work with stakeholders internally and, at times, externally
OpenAI's mission is to ensure that general-purpose artificial intelligence benefits all of humanity. They are an AI research and deployment company that pushes the boundaries of AI systems and seeks to safely deploy them to the world through their products.
Research trends and techniques related to unauthorised access and proactively share findings.
Aggregate, organize, and analyze data to uncover patterns and vulnerabilities in unauthorized submissions.
Create and maintain documentation and reports covering methods, tools, and vulnerabilities.
Turnitin partners with educators and institutions to develop learning integrity solutions. They are a global organization with team members in over 35 countries committed to ensuring the integrity of global education while meaningfully improving learning outcomes.
Develop and maintain SentiLink’s fraud detection models through the full model development lifespan.
Research new types of fraud and develop new SentiLink products around identity verification.
Design, perform, and present analyses that will inform data acquisition, product development, risk operations priorities, marketing, and sales efforts.
SentiLink provides identity and risk solutions, empowering institutions and individuals to transaction with confidence. They are building the future of identity verification in the United States replacing a clunky, ineffective, and expensive status quo with solutions that are 10x faster, smarter, and more accurate.
Develop and execute a vision to proactively combat fraud.
Develop instrumentation to monitor performance and identify fraudulent users.
Communicate regularly with internal stakeholders to understand business goals.
Roadie, a UPS company, is a leading logistics and delivery platform that helps businesses tackle the complexities of modern retail with unmatched delivery coverage, flexibility and visibility. With a network of more than 310,000 independent drivers nationwide, Roadie offers flexible delivery solutions.
Identify and report anomalies and trends in risk mitigation findings.
Help validate the identities of our experts and investigate anomalies.
Conduct thorough investigations of potential compliance violations.
Third Bridge is a market-leading investment research firm that provides private equity firms, hedge funds, and strategy consultants with the information they need to understand the value of their investment opportunities. They serve over 1,000 investment firms, offering clients 24/7 coverage through their team of 1,500+ employees located across eleven offices and are committed to creating an inclusive environment and is proud to be an equal opportunity employer.
Identify, thoroughly investigate, and resolve fraudulent-related issues on the Roadie platform
Leverage data to identify patterns and trends in fraudulent activity
Identify procedural gaps to develop efficiency and effectiveness within the team
Roadie, a UPS company, is a leading logistics and delivery platform that helps businesses tackle the complexities of modern retail. With a network of more than 310,000 independent drivers nationwide, Roadie offers flexible delivery solutions.
Research, diagnose, and resolve customer issues with Product, DevOps, and engineering teams.
Validate customer-specific fixes and releases with the quality assurance team.
Analyze customer feedback for product issues and bugs, creating JIRAs for the engineering team.
Zimperium provides mobile threat defense solutions. They cater to enterprises and governments globally, protecting them against mobile cyberattacks. I am unable to ascertain the company's size and culture from the provided text.
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.
Track project readiness and communicate updates across teams
Coordinate resources assignments and team availability based on scope and skillset
Spearbit was founded in 2021 by former Ethereum Foundation Solidity engineers and tackles Web3 security challenges. Spearbit is building Cantina, the "GitHub for Security", connecting security researchers with projects needing expertise, and currently supports collaborative security reviews, public and private security competitions, bug bounty programs, incident response, and AI code analyzer.
Support CRM analytics: measuring campaign effectiveness, audience segmentation, lifecycle reporting, and engagement across email, push, and in-app channels.
Support paid channel performance reporting across growth marketing (Meta, Google, CTV, affiliates, OOH), tracking CAC, LTV, payback period, and funnel conversion metrics.
Build and maintain dashboards in Tableau that surface growth and CRM KPIs to marketing and leadership stakeholders.
Greenlight is a family fintech company with a mission to help parents raise financially smart kids through its banking app. They proudly serve more than 6 million parents and kids, wanting people who love working together.
Conduct compliance risk assessments for products and operational changes.
Translate regulatory expectations into practical controls.
Design and implement scalable compliance controls.
EarnIn builds products that deliver real-time financial flexibility for those with the unique needs of living paycheck to paycheck. They are a fast-growing company with experienced leadership and world-class funding partners, aiming to bring world-class talent onboard.