Conduct comprehensive merchant application reviews covering KYC and AML rules.
Analyze flagged transactions and make well-reasoned recommendations for payment processing compliance.
Collaborate with internal teams and external partners while managing customer escalations.
Boulevard provides the first and only client experience platform for appointment-based, self-care businesses, empowering customers to deliver more magical moments. Processing over $3B annually and growing fast, the company values diversity, experimentation, and taking care of its team.
Support due diligence reviews for new and existing partners, including fintechs, financial institutions, and vendors.
Communicate with global partners to guide them through onboarding requirements and outstanding documentation.
Collaborate with internal teams to ensure compliance, AML, and risk standards are met before launch.
Alpaca is a US-headquartered global leader in agent-first brokerage infrastructure for stocks, ETFs, options, crypto, and more. With a team of 400+ globally distributed members, we foster a diverse, remote-first culture built on curiosity, empathy, and accountability.
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.
Own fraud performance for depository products, monitoring losses, approval rates, false positives, and customer friction.
Build scalable data models, dashboards, and metrics to provide visibility into fraud risk and portfolio health.
Develop fraud strategies and partner with Product, Engineering, ML, and Operations to improve detection.
Affirm is a financial technology company offering consumers a clear, predictable way to pay over time with no hidden fees. We are a remote-first company with a culture focused on care, transparency, and flexibility.
Investigate active fraud attempts across card and faster payment channels in real time.
Make confident decisions to release or block suspicious transactions and secure customer funds.
Support and reassure customers during active fraud scares via phone and chat with empathy.
Monzo is a UK digital bank on a mission to make money work for everyone, offering personal and business accounts, savings, investments, and credit cards. It's known for its award-winning customer service, inclusive culture, and focus on solving customers' financial problems.
Execute detailed quality assurance reviews of second line of defense financial crimes activities, ensuring consistency and regulatory alignment.
Document findings with root cause analysis and severity ratings, and engage stakeholders to resolve issues and validate remediation.
Provide independent challenge to strengthen oversight and risk management practices within the compliance function.
Pathward is a financial empowerment company that partners with innovators to increase financial availability, choice, and opportunity for all. They have a hybrid-remote culture with onsite locations across the US and are a team of problem solvers who celebrate differences.
Develop deep expertise in fraud patterns across customer traffic.
Improve long-term fraud detection quality across DataDome's product line.
Handle customer requests for fraud case analysis and reporting.
DataDome provides real-time bot and agent trust management, giving businesses full visibility and control over all web traffic. It is an international, customer-focused company trusted by enterprises like Etsy, PayPal, and Soundcloud.
Serve as SME on North American AML, BSA, KYC, KYB, sanctions, and financial crimes regulations.
Partner with Product, Engineering, and Data Science to align solutions with regulatory expectations and compliance workflows.
Produce regulatory briefings, support compliance management systems, and leverage AI to improve productivity.
Trulioo provides an identity verification platform that enables organizations to onboard customers and combat fraud, verifying over 5 billion people worldwide. Headquartered in Vancouver, it is a people-first company recognized as a BC Top Employer.
Analyze large-scale behavioral, transactional, and interaction data to uncover fraud signals.
Develop monitoring frameworks and dashboards to respond swiftly to emerging fraud threats.
Evaluate AI review agent quality and partner with Machine Learning to improve model features.
Extend provides AI-driven post-purchase solutions for retailers, including fraud detection, automated customer service, returns, and product protection. They work with over 1,000 merchant partners, are backed by prominent tech investors, and are headquartered in downtown San Francisco.
Support the Consumer Compliance Department by developing and delivering reports, dashboards, and metric-level analysis to monitor compliance risk.
Analyze trends, identify patterns, and provide data-driven recommendations to improve compliance outcomes.
Collaborate with IT, business lines, and audit teams to ensure data integrity and governance for compliance programs.
Fulton Bank is a financial institution dedicated to changing lives for the better through community impact and customer service. The company champions a culture of continuous learning, work-life integration, and inclusion, with a digitally enabled work environment.
Conduct fraud risk assessments using established frameworks like the GAO Fraud Risk Framework to identify and prioritize vulnerabilities.
Evaluate internal controls and develop recommendations to strengthen fraud prevention and mitigation.
Facilitate stakeholder engagement and synthesize information from interviews and data to produce actionable risk insights.
Arlo Solutions is an information technology consulting services company that specializes in delivering technology solutions. The company's reputation reflects the high quality of its team and consultants, and it focuses on understanding and meeting customer needs.
Lead Bank Charter Readiness and regulatory programs across Fraud, Disputes, and Risk UX, translating expectations into work plans.
Own goal tracking, reporting, and operational quality reviews for Fraud and Disputes, including OKRs and dashboards.
Use data and AI to drive continuous improvement and build durable programs from zero to one.
Mercury is a fintech company building a complete financial stack for startups. It values diversity and belonging and is an Equal Employment Opportunity employer.
Support the execution and continuous improvement of the quality assurance program for Second Line of Defense Financial Crimes activities.
Perform complex QA reviews across BSA/AML, Sanctions, and Fraud to evaluate accuracy, completeness, and alignment with regulatory expectations.
Provide coaching, technical guidance, and training to QA Analysts, and assist with issue management and reporting.
Pathward is a financial empowerment company that works with innovators to increase financial availability, choice, and opportunity for all. We are a team of problem solvers and innovators who celebrate our differences and know that our unique perspectives make us stronger.
Conduct second-line compliance reviews for corporate customers during onboarding and periodic checks.
Assess corporate structures, UBOs, sanctions, PEPs, and adverse media to identify risks.
Support Enhanced Due Diligence and ensure complete, accurate audit trails.
Binance is the world's largest cryptocurrency exchange and a leading global blockchain ecosystem. We serve 300+ million users across 100+ countries with a remote-first, flat-structured culture.
Serve as primary risk point of contact for card issuer side risk, including BIN fraud, transaction monitoring, and lifecycle risk control.
Design and deploy ATO risk control strategies across login, device, transaction, and account-change scenarios.
Collaborate with data and engineering teams to implement and tune risk models and rules.
Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume. Trusted by over 300 million users in 100+ countries, we are a remote-first, results-driven organization focused on increasing the freedom of money.
You'll own KYC and identity verification, adjudicating cases and detecting fraud patterns.
You'll run sanctions, PEP, and adverse-media screening, documenting decisions for audit.
You'll drive QA calibration and process improvements to raise verification quality.
Turing accelerates superintelligence by building datasets and agentic AI systems for frontier labs and Fortune 500 enterprises. It runs one of the world's largest networks of vetted technical talent across 100+ countries with a remote-first, low-ego culture.
Handle payment investigations for bank transfers, deposits, withdrawals, and returned payments.
Coordinate with payment providers and banking partners to resolve discrepancies.
Work rotating shifts as an individual contributor in a fast-paced fintech environment.
Binance is a leading global blockchain ecosystem and cryptocurrency exchange serving over 300 million users in 100+ countries. It is a remote-first, results-driven organization with a flat structure and world-class talent.
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.
Lead and conduct comprehensive internal investigations into allegations of fraud, misconduct, and violations of company policy or law.
Collaborate with HR, Legal, and Compliance to gather information and employ forensic analysis to uncover facts.
Prepare detailed investigation reports and recommend corrective actions to prevent future occurrences.
Binance is a leading global blockchain ecosystem behind the world's largest cryptocurrency exchange, offering products from trading and finance to education and Web3. We are trusted by 300+ million people in 100+ countries and thrive in a results-driven workplace with a flat structure and world-class talent.
Monitor FX accounts and trading activity for rule breaches, unusual behavior, and risk exposure.
Support KYC/AML onboarding checks, sanctions and PEP screening, and ongoing due diligence.
Prepare daily, weekly, and monthly risk and compliance reports for management.
Tradeify FX is a fast-growing futures trading company built to help traders access tools, technology, and opportunities to succeed. They combine a trader-first approach with modern technology and operate at the intersection of finance and technology, with a remote-friendly, fast-moving culture.