Own the fraud P&L and set the fraud strategy across all products.
Lead, develop, and build a strong second line of leadership in the Risk & Fraud team.
Partner cross-functionally with Product, Engineering, Finance, and Legal to embed fraud risk from the start.
Eneba builds an open, safe, and sustainable marketplace for gamers, supporting close to 20 million active users. The company has a fast-growing, high-volume digital business with a culture focused on trust, safety, and scalability.
Own strategy and execution for card fraud, while also contributing to broader fraud strategy across adjacent domains
Use data and quantitative analysis to design fraud controls, mitigate risk, and improve customer experience while balancing trade-offs
Partner with Compliance and Legal to ensure solutions align with regulatory requirements
Mercury is building a complete finance stack for startups. They work to create the easiest and safest banking experience possible to simplify entrepreneurs' and business owners’ financial lives.
Own credit risk assessment, fraud detection, and compliance automation to protect Remote and its customers.
Build scalable, platform-oriented systems that reduce manual effort while improving risk accuracy.
Partner closely with risk, compliance, treasury, legal, and engineering teams to drive proactive risk strategies.
Remote solves the challenge of navigating global employment compliantly, enabling businesses to recruit, pay, and manage international teams. They operate with a future-focused culture, employees work asynchronously from 6 continents, and innovation with automation and AI is a core value.
Lead the Control Discipline data and technology strategy and roadmap, aligning with Monzo's expansion plans and Group Risk strategy.
Drive risk and control data transformation by partnering with Data and Engineering to translate risk management needs into technology requirements.
Champion AI in risk management by identifying enterprise partners, running PoCs, and building business cases for AI-driven solutions.
Monzo is on a mission to make money work for everyone, offering personal and business bank accounts, savings, investments, and pensions in the UK. With over 10 years of growth, they are known for their hot coral cards, get-paid-early feature, award-winning customer service, and a culture focused on solving problems and changing lives.
Supervise a team of 10-15 Trust & Safety agents, providing daily direction, support, and accountability.
Review escalated fraud and AML cases, making sound final call decisions ahead of escalation to internal T&S Manager.
Own team-level QA, including regular case audits, calibration sessions, and structured feedback loops for individual agents.
Blockchain.com is a cryptocurrency financial services company. They are seeking a team lead for their Manila-based team, operating with a small, specialist team in a fast-paced environment focused on fraud and AML.
Define policies across accounts, payments, and API usage.
Build a risk-based system driven by aggregated signals.
Handle investigations, enforcement decisions, and appeals.
OpenRouter provides the AI routing and infrastructure layer that AI builders, AI-native startups, and enterprises use to access, manage, and optimize their AI usage through a unified API, billing interface, and analytics platform. They empower some of the most advanced AI builders in the world by giving them the flexibility to move fast and scale confidently. A fully remote team with a strong culture of autonomy and trust.
Provide best-in-class customer support by resolving user issues and inquiries via email and chat in a professional and timely manner.
Assist the Payments team by reviewing and approving player deposits, withdrawals, and conducting account investigations for irregularities.
Capture user insights and trends to inform product, marketing, and operations improvements, while monitoring for critical site issues.
Betr is a real money gaming super app founded in 2022, offering Picks, Social Sportsbook, Social Casino, and Arcade products across the U.S. With one million paying users and backed by top-tier investors, Betr is one of the fastest growing companies in the industry, featuring 2.5M+ followers and 2.4B impressions via its media division.
Own a portfolio of jurisdictions and act as the operational lead for everything regulatory that happens in those geos.
Partner closely with engineering and product to drive requirements development and shape how registration and compliance products are customized per market.
Translate policy and legal direction into operational playbooks and translate field signal back into product priorities.
Breezy is a global, two-sided marketplace company.
Drive evolution of Global Support into proactive, intelligence-driven, AI-enabled customer operations through operational intelligence, escalation governance, and workflow automation.
Lead cross-functional operational alignment across Support, Product, Engineering, and Customer Experience teams to modernize support operations.
Oversee support operational tooling, systems optimization, and readiness for major releases and strategic initiatives.
Everbridge is a global leader in critical communications, public safety, and enterprise safety solutions, enabling organizations to deliver life-saving communications at scale. The company fosters a culture of operational excellence, innovation, and proactive customer advocacy.
Investigate suspicious activity and enforce company policies to protect the expert contributor ecosystem.
Identify emerging fraud trends and refine operational runbooks for detection and mitigation.
Collaborate with cross-functional teams and vendors to maintain workforce integrity and compliance.
Snorkel AI helps enterprises transform expert knowledge into specialized AI at scale, starting as a Stanford AI Lab research project in 2015. The company works with some of the world's largest organizations to empower scientists, engineers, financial experts, and more to build custom AI with their data.
Lead strategy and scale for the end-to-end payment lifecycle.
Build and mentor a team, initially managing and mentoring one direct report.
Optimize and innovate payment flows to eliminate operational bottlenecks.
TrueML is a mission-driven financial software company that aims to create better customer experiences for distressed borrowers. The TrueML team includes inspired data scientists, financial services industry experts and customer experience fanatics building technology to serve people.
Leading the planning and production of key prudential deliverables to ensure financial risk is managed within appetite.
Owning ICAAP, recovery planning, and resolution assessment frameworks to meet regulatory requirements.
Managing a high-performing team and delivering critical insights to senior stakeholders across the business.
Monzo is a digital bank on a mission to simplify banking and make money work for everyone, offering accounts, savings, investments, and pensions. They foster an inclusive, innovative culture focused on customer experience and financial education.
Collaborate with engineering to define the technical architecture and strategy for risk management systems and tools.
Analyze fraud, scam, and abuse patterns on crypto and fiat products, and create reports tracking loss metrics, false positives, and operational efficiency.
Apply statistical methods and targeted machine learning techniques to improve decision quality, operational efficiency, and signal detection.
Shakepay builds financial services to make buying and accumulating bitcoin simple, fast, and secure for Canadians. They are a regulated company with over a million users, backed by top venture capital investors with $44M in total funding, and have a passionate, growing community.