Source Job

• Conduct comprehensive risk assessments across security and technology domains.
• Perform Business Impact Analysis (BIA) on critical systems.
• Administer and maintain the security risk register.

Moniepoint Inc. is Africa’s all-in-one financial ecosystem, helping 10 million businesses and individuals access seamless payments, banking, credit, and business management tools since 2019. As Nigeria’s largest merchant acquirer, it powers most of the country’s Point of Sale (POS) transactions and cultivates a culture of innovation, teamwork, and growth.

• Help with the daily monitoring of merchant processing activity.
• Conduct investigations of suspicious merchant activity.
• Evaluate patterns in merchant processing activity and researching against internal and external information sources.

Xplor provides cloud-based technology solutions to small and medium-sized businesses, enabling them to manage their operations. With Xplor Pay, they facilitate fast and secure payments. They are a global platform with over 106,000 customers, unified by a purpose of helping people succeed.

• Gather customer information to conduct in depth analysis of customer data for Know Your Customer underwriting and customer due diligence.
• Review detailed monitoring of payments transactional activities to detect and prevent payments risks.
• Perform in depth data analysis to identify outliers and trends, to identify and prevent fraud and contribute to continuously improve risk strategy and controls.

Tebra, formed by the joining of Kareo and PatientPop, serves as the digital backbone for practice well-being. They aim to unlock better healthcare by helping independent practices bring modernized care to patients, supporting over 100,000 providers.

• Lead the development and maturation of the ERM framework, ensuring it aligns with industry standards such as COSO.
• Facilitate enterprise-wide risk workshops to identify emerging threats across technology, finance, operations, and other critical risk domains.
• Maintain the Enterprise Risk Register and track Key Risk Indicators (KRIs) using advanced visualization tools (e.g., Power BI, Tableau) to detect early warning signs.

Marqeta is a Flex First company that allows employees to choose their best working environment, whether from home or a company office. They offer annual bonuses, multiple health insurance options, and flexible vacation time to recognize employee contributions and support their well-being.

• Investigating complex and high-risk cases to ensure accurate and efficient resolution within service level agreements.
• Creating and maintaining operational guidance and processes to accurately reflect Monzo's policies, standards, and procedures.
• Partnering with product and risk teams to design change and ensure operational needs, goals, and principles are considered.

Monzo is on a mission to make money work for everyone, waving goodbye to complicated traditional banking. They offer personal and business bank accounts, joint accounts, and accounts for teens, with a focus on solving problems and changing lives through innovative financial solutions.

• Deep dive into trends and provide data driven insights to identify risky behavior.
• Develop customer and program segmentation frameworks to enable proportionate monitoring.
• Create dashboards to monitor performance across relevant metrics and create alerts.

Lithic creates card issuing and payment infrastructure for technology companies. They help some of the world’s fastest-growing digital banks, fintech companies, and software companies process billions in transactions annually.

• Lead project delivery focused on implementing solutions for Financial Crime, Anti-Money Laundering (AML), and Fraud Prevention.
• Coordinate cross-functional teams to ensure all regulatory and technical requirements are met, driving impactful solutions in the financial services sector.
• Guide the successful execution of projects while maintaining strong communication with stakeholders, enhancing operational effectiveness.

Jobgether helps partner companies find the right candidates for their open positions. They use an AI-powered matching process to ensure applications are reviewed quickly and objectively.

• Analyze transaction monitoring and screening data to identify trends, anomalies, and areas for rule optimization.
• Develop dashboards and reports to support AML risk governance and executive reporting.
• Collaborate with the Head BSA/AML Data Scientist to support rule tuning and model validation.

Green Dot is a financial technology and registered bank holding company transforming money management. With proprietary technology, they offer financial products to consumers and businesses, operating as a "branchless bank" with over 90,000 retail locations.

• Lead the development and maturation of the ERM framework, ensuring it aligns with industry standards such as COSO.
• Facilitate enterprise-wide risk workshops to identify emerging threats across technology, finance, operations, and other critical risk domains.
• Maintain the Enterprise Risk Register and track Key Risk Indicators (KRIs) using advanced visualization tools (e.g., Power BI, Tableau) to detect early warning signs.

Marqeta is on a mission to change the way money moves, being one of the earliest enablers of embedded finance. Their card issuing platform provides unprecedented flexibility and control for companies. Marqeta’s Values include solving for the Customer, Doing What's Right, and winning as a team.

• Monitor customer accounts intraday for margin sufficiency, liquidation risk, and abnormal trading behavior.
• Identify high-risk activity, including concentration, rapid drawdowns, or repeated margin breaches.
• Escalate client risk concerns promptly to the Trade Desk Manager or Risk Leadership.

Topstep provides a platform for traders. They foster collaboration with cameras-on during meetings and a robust Slack environment for communication.

• 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.

• Lead the daily operations of the Brokerage Risk team, including intraday monitoring and escalation coverage.
• Oversee monitoring of customer accounts for margin sufficiency, liquidation risk, and abnormal trading behavior.
• Ensure all risk events are logged, reviewed, and close with documented mitigations.

Topstep provides a platform for traders to evaluate and fund their trading careers. They foster a culture of collaboration with cameras-on during meetings and a robust Slack environment for communication.

• Take the lead on complex regulatory projects that drive strategic decisions across key states.
• Manage compliance research, solve challenging regulatory issues, and partner with leadership to ensure the company stays ahead of evolving laws.
• Influence risk mitigation, process improvements, and state-level strategies, making a real impact on the business.

Liberty Mutual strives to craft a workplace where every employee is valued and supported. They achieve this by prioritizing a wide range of perspectives, comprehensive benefits, workplace flexibility, professional development, and employee resource groups.

• Evaluate and refine credit policies and models for both consumer and SMB credit cards to minimize losses and enhance profitability.
• Develop and implement tailored, data-driven strategies for effective management of the consumer and SMB credit card portfolios.
• Build dashboards and present regular reports on key performance indicators (KPIs) and key risk indicators (KRIs) specific to consumer and SMB credit cards to senior management.

Marqeta is a modern card issuing platform that empowers builders to bring innovative payment solutions to the world. They are a publicly traded company that embraces a flexible-first work environment and focuses on recognizing employee contributions.

• 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.

• Track program financials, budgets, and funding streams, ensuring alignment with DoD financial planning cycles and interagency funding sources.

Founded in 1989, SOSi is among the largest private, founder-owned technology and services integrators in the defense and government services industry. They deliver tailored solutions, tested leadership, and trusted results to enable national security missions worldwide.

• Conduct day-to-day risk ticket analysis and lead in-depth assessments of product launches and infrastructure changes.
• Further operationalize and mature the One Twilio Risk Management framework leveraging risk management frameworks.
• Build and optimize automated workflows that bridge the gap between compliance requirements and engineering productivity.

Twilio is shaping the future of communications, delivering innovative solutions to hundreds of thousands of businesses and empowering millions of developers worldwide. They have a strong culture of connection and global inclusion and are dedicated to remote-first work.

• Monitor fraud trends, risk ratios, and operational leakage across markets.
• Support new market launches, working closely with Legal, Admin, Product, and Ops teams.
• Partner with Product and Tech teams to continuously improve onboarding, withdrawal, and transaction flows.

Sporty Group focuses on gaming and entertainment in several regions. They are a remote-first company that values sustainability and internal networking opportunities.

• Analyze fraud and risky user behavior to identify patterns, anomalies, and drivers of losses or customer friction.
• Conduct fraud investigations and deep dives into alerts, trends, spikes, and known fraud MOs.
• Support rule reviews, tuning, and policy changes by providing data and analysis.

Tilt offers mobile-first products and machine learning-powered credit models to recognize real potential beyond traditional credit scores. They are known as one of the next billion-dollar startups, changing how people access financial products and creating a new credit system.

• Perform periodic reviews of business activities as mandated by the Sezzle Compliance Management System and Compliance Monitoring Program
• Perform compliance control testing, transactional reviews, and monitoring activities in alignment with the established testing plan
• Escalate significant compliance issues to management and provide actionable insights

Sezzle is financially empowering the next generation, revolutionizing the shopping experience beyond payments. They blend cutting-edge tech with seamless, interest-free installment plans, driving real impact on merchant sales. The team is innovative and dynamic.