Source Job

• Lead the engineering strategy for fraud, financial crime, and ongoing monitoring platforms.
• Manage a distributed team across backend, frontend, data science, ML, and analytics engineering.
• Drive measurable outcomes: lower fraud losses, higher automated alert throughput, and reduced monitoring costs per member.

Tide helps SMEs save time and money by offering business accounts, banking services, and administrative solutions like invoicing and accounting. With over 2 million members globally, Tide has offices in multiple countries and is Great Place to Work certified three years in a row.

• Lead triage and investigation of escalated abuse cases across content safety categories.
• Act as point of contact for Tier 1 vendor support and deliver policy updates.
• Participate in red-teaming, incident response, and cross-functional safety initiatives.

Canva is a design platform used by over 150 million people every day to create visual content. The company has grown rapidly and fosters a collaborative, flexible culture with a strong focus on safety and wellbeing.

• Own Trust & Safety policies, enforcement standards, and governance processes for the marketplace.
• Analyze risk trends and incidents to turn data into actionable policy and product recommendations.
• Partner on marketplace integrity, including fraud and abuse detection, referral abuse, and suspicious booking behavior.

Kindred is a members-only home swapping platform connecting trusted peers to exchange primary residences. Since 2022, it has grown to 300,000 members globally and raised over $150M, fostering a culture of high standards and inclusivity.

• Lead and scale the engineering domain across Payments, KYC/Identity, Anti-Fraud, and Core Ledger, with around 30 engineers and leaders.
• Shape the domain strategy, architecture, and roadmap in partnership with Product, Finance, Compliance, Risk, and Operations.
• Drive modernization of business-critical systems and ensure resilience, security, and compliance across the user and money lifecycle.

JustMarkets is a global financial services provider offering trading and investment solutions. The company is building a structured engineering organization with approximately 30 engineers, fostering a culture of collaboration and professional growth.

• Lead and grow a well-balanced team of engineers, setting expectations and developing each engineer toward their next level.
• Own the team's technical strategy and multi-quarter roadmap for identity verification across international markets.
• Drive availability, reliability, and performance of consumer-critical identity systems, partnering across Product, Design, and Analytics.

Affirm is a financial technology company that provides consumers with clear, predictable pay-over-time solutions. It is a remote-first company with a culture centered on care, transparency, and flexibility.

• Build and run real-time enforcement against abuse, keeping email safe for good senders.
• Design detection pipelines and ML classifiers to automate anti-abuse decisions end-to-end.
• Ensure every enforcement action is traceable through logs, metrics, and audit trails.

Resend is building a modern email sending platform for developers, with dependable infrastructure and thoughtful design. The fully remote team of 50 spans 15 countries, backed by a16z and Y Combinator, and values high quality and shared learning.

• Manage client onboarding and end-to-end integrations for fraud and compliance products.
• Translate technical requirements into scalable solutions, owning APIs, SDK docs, and support materials.
• Collaborate with internal teams and clients to drive successful, timely deployments.

Sardine is the leading agentic risk platform for fighting financial crime, unifying data to stop fraud and automate AML operations. With hubs in multiple cities, Sardine is a remote-first company with a globally distributed team of self-motivated individuals.

• Own the Sonar roadmap and build infrastructure layers for secure collaboration, identity, investigation, and distribution.
• Translate regulatory constraints like 314(b), GLBA, and FCRA into product requirements, partnering with Legal and Engineering.
• Work with fraud, AML, and investigations teams to define success metrics and drive member adoption.

Sardine is a leading agentic risk platform that helps organizations fight financial crime by stopping fraud in real time and automating fraud and AML operations. The company is a remote-first, fast-growing team that values performance over hours worked and hires self-motivated individuals with extreme ownership.

• Define and own Engine's risk tolerance framework, including delinquency rate guardrails, fraud rate targets, and escalation thresholds.
• Establish second-line governance and stand up the Risk Committee to keep leadership informed.
• Partner with Product, Engineering, Sales, and Legal to embed risk standards into the product and enable growth.

Engine is the AI-native platform for intelligent travel, building the technology and supply behind modern business travel. Serving over 38,000 customers and nearly 2 million travelers, Engine is recognized as a best workplace for innovators.

• Act as Deputy MLRO and provide full coverage during MLRO absence.
• Support AML/CFT framework, suspicious activity reviews, and regulatory reporting.
• Provide regional compliance support and assist with policies, audits, and inspections.

OKX is a leading crypto exchange and developer of OKX Wallet, providing millions with access to crypto trading and decentralized applications. It is part of OKG, with offices globally and a culture driven by principles such as 'We Before Me' and 'Do the Right Thing'.

• Define and own the strategy and roadmap for the unified remote workspace, spanning collaboration, identity, and zero-trust access.
• Lead the enterprise collaboration and productivity platform, securely embedding AI features like summarization and transcription.
• Manage a global zero-trust access platform, oversee offensive security, vulnerability management, and incident response.

Binance is a leading global blockchain ecosystem behind the world's largest cryptocurrency exchange. We serve 300+ million people in 100+ countries with secure, transparent digital-asset products and a culture focused on advancing financial freedom.

• Conduct in-depth investigations of complex AML cases and analyze blockchain transactions to identify suspicious activities.
• Partner with compliance, training, and FIU stakeholders to evaluate AML transaction monitoring and reporting requirements.
• Collaborate with law enforcement, regulators, and external partners to share intelligence and support criminal investigations.

OKX is a leading crypto exchange and the developer of OKX Wallet, enabling millions to access crypto trading and decentralized applications. The company is trusted by large institutions, backed by Proof of Reserves, and driven by core principles like 'We Before Me', 'Do the Right Thing', and 'Get Things Done'.

• Build automated triage and validation systems for bug bounty findings at scale.
• Use LLM/agent-based reasoning to validate complex vulnerabilities and drive root cause.
• Develop customer-facing security testing capabilities on the Vercel platform.

Vercel is the agentic infrastructure company that helps builders ship software with speed, security, and exceptional developer experience. Trusted by OpenAI, PayPal, Ramp, Supreme, and millions of developers worldwide, Vercel is an open, innovative workplace.

• Review and annotate high-resolution scans of international IDs to identify microscopic markers of forgery or tampering.
• Evaluate liveness test data to help AI detect deepfakes, playback attacks, or 3D masks during face-matching.
• Act as a fraudster by testing the system with edge-case documents and synthetic identities to find KYC model vulnerabilities.

TELUS Digital builds the 'Shield of Trust' for global digital identity by training AI to detect fraud and verify identity documents. With over one million contributors worldwide, they offer a flexible, remote community focused on innovation and impact.

• Design and strengthen security features across Pigment's product and infrastructure, threat modeling new services and making architectural decisions.
• Lead security investigations and incident response, manage vulnerability detection and remediation, and build detection engineering capabilities.
• Drive the security roadmap end-to-end, working hands-on with code and infrastructure to balance risk and business benefit.

Pigment is an AI-powered business planning and performance management platform. Founded in 2019, the company has over 600 employees and has raised nearly $400M, recognized as a Gartner Visionary.

• Serve as the primary customer contact, maximizing ROI in Sardine's fraud and compliance products.
• Translate complex product and technology challenges into simple, actionable solutions.
• Build, monitor, and communicate KPIs while providing strategic analysis for growth.

Sardine is a leading agentic risk platform for fighting financial crime, unifying data to stop fraud and automate AML operations. We're a remote-first team that values performance over hours, hiring self-motivated individuals with extreme ownership.

• Lead high-impact, cross-functional projects spanning engineering, operations, compliance, and risk.
• Define the technical architecture and experience of Mercury's Treasury product.
• Own the product end-to-end, collaborating with product, design, and operations to ship thoughtful features.

Mercury is a fintech company that builds an investment platform to help startups safely put idle cash to work, blending institutional-grade treasury management with a modern banking experience. The team values diversity, quality, and care, and engineers manage billions in customer assets with a collaborative, product-minded culture.

• Investigate complex, high-risk user business cases applying deep risk judgment and tailored solutions.
• Navigate ambiguity to develop evidence-based recommendations where standard frameworks do not apply.
• Collaborate across Risk Operations, Legal, Compliance, and Product to build holistic risk mitigation strategies.

Stripe is a financial infrastructure platform for businesses, enabling millions of companies to accept payments and grow revenue. With a mission to increase the GDP of the internet, it fosters a culture of innovation and tackling ambitious challenges.

• Design and implement backend systems for trust and safety at scale.
• Collaborate with product, design, and analytics to ensure technical sustainability.
• Foster a culture of quality through code reviews, design standards, and mentoring.

Affirm provides a clear, predictable way to pay over time with no hidden fees. It is a remote-first company with a focus on engineering excellence and scalable solutions.

• Write reliable, secure, scalable code for real-time authorization and fraud-prevention systems.
• Build customer-facing features like rules improvements, velocity controls, and fraud tooling.
• Own projects from planning to launch and participate on on-call rotation.

Lithic is the modern card issuing and processing platform empowering ambitious financial companies to build the future of payments. We are a team of 170+ across 26 states and 7 countries, headquartered in New York City.