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.
Data AnalysisRisk AssessmentFraud PreventionUnderwritingKYC
Actioning the day-to-day alerts related to fraud prevention, investigations, and dispute processing.
Monitor and analyze information provided through different tools, reports and documentation to make strong decisions.
Assess risk levels and make approval recommendations for onboarding and payment processing limits.
Boulevard provides a client experience platform for appointment-based, self-care businesses. They empower their customers to give their clients more of the magical moments that matter most and believe in equal opportunity for all and value diverse backgrounds.
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.
You'll be investigating transaction monitoring flags for unusual activity encompassing fraud and money laundering.
You'll use your cross-knowledge skills to work out the intention of our customers, prevent fraud, and report your findings.
You’ll make sure we are onboarding the right customers safely.
Monzo is building the future of digital banking, putting people first, not fees. Starting in the UK, Monzo is now bringing its innovation and heart to the U.S., empowering people to take control of their finances with clarity, simplicity, and confidence.
Policy, process, rules creation and fraud prevention strategies.
Kraken is a mission-focused company rooted in crypto values and dedicated to accelerating the global adoption of crypto so that everyone can achieve financial freedom and inclusion. As a fully remote company, Krakenites are industry pioneers in 70+ countries developing premium crypto products.
Receive inbound fraud related calls, investigate, evaluate and process accordingly.
Monitor systems to detect possible fraudulent behavior related to card or account usage.
Track and take action on cases within timeframes based on regulatory guidelines.
Fiserv is a global leader in Fintech and payments, moving money and information worldwide. They connect financial institutions, corporations, merchants, and consumers, processing millions of daily transactions with a focus on innovation and making a global impact.
Define and execute Circle’s global fraud risk strategy.
Develop and maintain the enterprise fraud risk framework, policies, and controls.
Lead the design and maintenance of Circle’s documented Fraud Risk Management Program.
Circle is a financial technology company building the foundation of a more open, global economy through digital assets, payment applications, and programmable blockchain infrastructure. They have a flexible work environment where new ideas are encouraged and everyone is a stakeholder.
Build and drive Docplanner's risk management, fraud prevention, AML/KYC, and payment controls frameworks across Latin America.
Develop and implement operational risk management frameworks and fraud detection programs.
Act as a trusted advisor to senior stakeholders on comprehensive risk management, fraud prevention, and compliance topics.
Docplanner Group aims to help people live longer and healthier lives. They connect 24 million patients with 280k doctors across 13 countries through various brands and have over 3,000 employees, maintaining a fast, flexible, and hands-on culture.
Design, implement, and maintain the Operational Risk Management Framework in line with BACEN regulations.
Identify, assess, and monitor operational risk exposures, especially in fraud and IT-related processes.
Develop and validate AI/ML models for fraud detection, anomaly identification, and operational risk quantification.
CloudWalk is reshaping the financial ecosystem through technology, innovation, and inclusion. The company utilizes AI and ML tools to build risk management systems, making payments smarter, safer, and more efficient.
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.
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.
Analyze and respond to regulatory complaints for accurate resolutions.
Conduct fraud investigations and process Regulation Z/E claims.
Monitor financial transactions to mitigate fraud risks.
EarnIn pioneers earned wage access, building products that deliver real-time financial flexibility for those living paycheck to paycheck. They are growing fast with world-class funding partners like A16Z and Matrix Partners, and they are excited to continue bringing world-class talent onboard.
Conduct client discovery calls with account executives.
Meet with clients to discuss fraud strategies to mitigate risk.
Create and deliver presentations aligned to proposed solution value.
SentiLink provides innovative identity and risk solutions, empowering institutions and individuals to transact with confidence. They are building the future of identity verification in the United States, with offices across the United States and in India, and are backed by world-class investors.
Monitor the performance of existing strategies, and iterate to improve them.
Design and deliver product changes alongside engineering, marketing, product, risk and control.
Monzo is an innovative credit card company that gives customers unprecedented visibility and control over their spending. They offer features like flexible instalment plans and instant app management, defining the future of flexible finance.