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.

• Monitor merchant processing activity daily and investigate suspicious activity.
• Evaluate patterns in merchant processing activity using internal and external information.
• Review system-generated reports to identify potential processing issues and mitigate company losses.

Xplor provides cloud-based technology solutions to small and medium-sized businesses, enabling them to manage their operations and growth. They focus on helping businesses get paid quickly and securely, with a platform built in-house that delivers secure, transparent, fast, and accurate payments.

• 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.

• Provide independent 2LOD oversight of fraud risk management frameworks.
• Oversee fraud detection and prevention strategies across various areas.
• Monitor fraud trends, loss rates, and emerging threats across the portfolio.

Best Egg is a tech-enabled financial platform helping people build financial confidence through lending solutions and financial health tools. They foster an inclusive, flexible, and fun workplace with open communication and a focus on delivering with excellence.

• Review new payroll direct deposit applications to identify potential fraud and ensure compliance with regulatory requirements.
• Investigate risk triggers to determine appropriate next steps and mitigate potential threats.
• Monitor and review suspicious accounts to detect unusual or fraudulent activity.

Patriot Software is a remote-first, product-led tech company with a mission to make accounting and payroll fast, simple, and affordable for millions of American businesses. With over 175 team members across the U.S. and a collaborative office hub in Canton, Ohio, they're building software that empowers the backbone of the American economy.

• 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.

• 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.

• 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.

• Utilize tools to detect, review, and resolve fraud, protecting customers.
• Conduct investigations and communicate outcomes to stakeholders.
• Identify malicious behavior trends and contribute to cross-functional projects.

Twilio is shaping the future of communications from home. They deliver innovative solutions to hundreds of thousands of businesses and empower millions of developers worldwide to craft personalized customer experiences, fostering a vibrant team with diverse experiences making a global impact each day.

• Lead and manage enterprise wire fraud operations.
• Strengthen fraud monitoring and detection capabilities.
• Coordinate with external partners to support fraud recovery.

Fidelity National Financial (FNF) is seeking a Fraud Operations Lead to join the Compliance organization and lead the development, coordination, and maturation of the company’s enterprise wire fraud prevention, detection, and response capabilities. The ideal candidate brings strong operational leadership experience in security, compliance, or technical operations environments and is focused on delivering tangible outcomes such as improved control effectiveness, earlier fraud detection, and measurable reductions in fraud exposure.

• Leverage complex data to produce recommendations for underwriting and profitability.
• Monitor and conduct P&L analysis to optimize underwriting policy and processes.
• Design and maintain Sigma reporting to track engagement and performance.

Kafene is revolutionizing the lease-to-own space by making flexible lease-to-own accessible to everyone with cutting-edge AI and machine learning. They are a 150-person team spanning NYC headquarters, Wilmington, and remote talent across the globe, united by a culture that thrives on collaboration, innovation, and genuine support.

• 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.

• 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.

• 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.

• Define and validate new product opportunities
• Translating ambiguous problems into clear product strategies
• Leading cross-functional development across engineering, data, GTM, and operations

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.