Lead global safeguarding strategy and embed a culture of care, resilience, and youth engagement across Girl Up's worldwide network.
Develop and refine safeguarding systems, policies, and trauma-informed incident response processes for a youth-led movement.
Build capacity through training, coaching, and cross-functional collaboration to ensure safeguarding is integrated across all programs and operations.
Girl Up develops transformative leaders who advance gender justice worldwide through evidence-based training and community. Fiscally sponsored by Global Fund for Children, the organization supports a global network of 430,000+ youth leaders in 155 countries with a goal to reach 1 million girls by 2030.
Communicating with other banks, law enforcement, and CIFAS to prevent and investigate fraud.
Investigating fraud claims, making decisions to uphold or decline claims, and taking necessary actions like account closure.
Providing support and advice to fraud victims to help them protect themselves and resume safe account usage.
Our mission is to earn and keep customers' trust, support safe growth, and contribute to building a safer society. We are a digital bank with a diverse and collaborative culture focused on fighting financial crime and protecting our customers.
Conduct desktop research and prepare case files for field investigators.
Review surveillance footage and case materials for accuracy and completeness.
Produce professional investigative reports based on surveillance activity.
They provide end-to-end surveillance operations and investigative support for legal and corporate clients. They operate in a fast-paced, collaborative environment with a focus on quality and confidentiality.
Deliver End Point Assessments (EPA) in line with Early Years and Education Standards.
Use NCFE's EPA platform to record assessments and interact with apprentices.
Attend standardisation events to ensure quality, compliance, and consistency.
NCFE is an educational organization with over 170 years of experience, dedicated to promoting and advancing learning to create a fairer, more inclusive society. They operate with a flexible workforce and uphold core values of collaboration and high performance.
Leverage open-source intelligence (OSINT) and commercial investigative tools to gather comprehensive information.
Perform quantitative risk analysis based on available data to support personnel risk determinations.
Partner with HR, Legal, and Information Security teams to mitigate internal and external personnel security risks.
SandboxAQ is a high-growth AI company using Large Quantitative Models for life sciences, finance, navigation, and cybersecurity. The global team of experts, founded from Alphabet in 2022, fosters a creative and collaborative culture.
Lead technical product management for trust and safety, ensuring platform security for families and caregivers.
Drive development of solutions for background checks, fraud detection, and identity verification.
Partner cross-functionally to automate processes and improve customer safety experience.
Care.com is a consumer tech company that helps people find care for loved ones. It fosters a culture of empathy and community, with a focus on safety and trust.
Investigate and resolve fraud cases, communicating with other banks, law enforcement, and CIFAS to protect customers and prevent losses.
Provide empathetic after-care to fraud victims, offering advice and securing accounts while making independent decisions on claims.
Work proactively to prevent active fraud attempts by reviewing flagged transactions and collaborating with the team to block suspicious activity.
Monzo is a digital bank on a mission to make money work for everyone, offering a range of banking products from personal accounts to credit cards. With over 10 years in the UK, they have a growing team and a culture focused on innovation, customer service, and financial education.
Lead complex financial crime investigations for business banking, including enhanced due diligence and suspicious activity reporting.
Coach investigators on typologies and best practices, and collaborate with analysts to refine operational guidance.
Maintain frontline task schedules to meet SLAs and support the team's mission to protect Monzo and its customers.
Monzo is a digital bank on a mission to make money work for everyone, offering personal and business banking, savings, investments, and pensions. With a focus on customer service and financial education, it has grown into a leading UK fintech with a diverse and inclusive culture.
Conduct complex compliance, operational, privacy, and risk management investigations across multiple healthcare settings.
Perform root cause analyses to identify systemic vulnerabilities and recommend corrective actions.
Collaborate with operational leaders, HR, Legal, and Revenue Cycle to develop risk mitigation strategies.
PT Solutions is a rehabilitation provider dedicated to expanding access to quality care across multiple therapy disciplines. The company fosters a tight-knit community and provides industry-leading professional development opportunities, including an APTA-accredited residency program.
Independently conduct complex and high-risk investigations across AML, Sanctions, and Fraud domains.
Draft clear and defensible SAR narratives and ensure regulator-ready documentation.
Serve as a technical resource and informal coach to less-experienced analysts.
We are a financial empowerment company that works with innovators to increase financial availability, choice, and opportunity for all. We celebrate diversity and have a team of problem solvers and innovators.
Delivering assurance reviews across key fraud regulations, processes, and controls to manage risks effectively.
Providing clear, actionable feedback that strengthens the control environment and supports fair customer outcomes.
Producing high-quality, data-led reports and recommendations for stakeholders across the business.
Monzo is a digital bank on a mission to make money work for everyone, offering personal and business accounts, savings, investments, and more. It has a strong customer focus and a culture of innovation and inclusion, with a long history of creating magical customer experiences.
Lead complex incident response investigations end-to-end with minimal supervision.
Perform alert triage, phishing investigations, endpoint forensics, and data exfiltration analysis.
Mentor junior analysts and drive improvements to security processes.
Version 1 is a technology and transformation solutions provider trusted by global brands. With over 3,300 employees and €350m revenue, it has been recognized as a Great Place to Work for over a decade.
You identify systemic patterns in suspicious customer and merchant behavior and conduct investigations.
You review and evaluate new merchant partners during onboarding to ensure proper licensing and alignment.
You manage inbound fraud claims and perform ad hoc research into uncommon scenarios.
We offer flexible lease-to-own financing to non-prime consumers, helping them pay for big purchases over time. Our 200+ teammates enjoy inspiring and challenging work that accelerates their careers.
Leads the Fraud Investigations department, developing policies to prevent fraud and recover losses.
Collaborates with law enforcement, business partners, and regulatory agencies to ensure compliance.
Stays updated on emerging fraud trends and implements mitigation strategies to protect members.
Peak Credit Union is a financial institution dedicated to serving its members with a range of banking products and services. The company fosters a supportive culture with comprehensive benefits and opportunities for professional growth.
Own and execute company reviews, payroll monitoring, and related processes with precision and clear communication.
Analyze data to spot and act on emerging risk signals for companies and payrolls.
Mitigate fraud incidents, document insights, and drive resolutions with cross-functional teams.
Check is rebuilding payroll infrastructure by powering businesses that offer payroll services. The company is a distributed team across the US that values creative problem-solving, simplicity, and breaking conventional role boundaries.
Partner with managers and SLT to drive the HRBP model and high performance in a fully-remote scale-up.
Diagnose team issues and amplify manager capability through strategic advice and projects.
Handle ER casework, including investigations, providing pragmatic support to managers and employees.
TrustedHousesitters is a fast-growing, direct-to-consumer marketplace redefining pet care and travel by connecting pet owners with sitters. With a global community in over 140 countries and a team of more than 100 people, they are a B Corp certified, purpose-led company.
Coordinate virtual assessment activities and manage claimant communications to ensure a seamless experience.
Provide professional first point of contact for claimants via phone and email, supporting them through the assessment process.
Support smooth operations by managing schedules, maintaining records, and assisting Functional Assessors and managers.
Ingeus is a leading human services provider helping people, business and communities thrive through employment, skills and health & wellbeing services. They are a trusted partner to government and industry, delivering services that create positive social impact and transform lives.
Conduct fraud, waste, and abuse investigations and audits.
Prepare reports and correspondence of a confidential nature.
Assist in developing FWA program documentation and training.
CareOregon is a nonprofit, mission-driven health plan focused on providing care to low-income Oregonians. They offer a comprehensive benefits package and emphasize equity, diversity, and inclusion.