Review new payroll direct deposit applications to identify potential fraud and ensure compliance with regulatory requirements.
Investigate risk triggers to determine appropriate next steps and mitigate potential threats.
Monitor and review suspicious accounts to detect unusual or fraudulent activity.

What You'll Need:

Experience in risk management, underwriting, or fraud prevention (preferably within the fintech or payments industry).
Strong research and investigative skills with a sharp eye for detail.
Highly process- and policy-oriented, with a commitment to accuracy and compliance.

Location & Commitments:

Full-time, direct-hire, 100% remote role.
Open to candidates legally eligible to work in the United States.
Core hours: 9:00 am - 6:00 pm ET, Monday - Friday

Patriot Software

Patriot Software is a remote-first, product-led tech company with a mission to make accounting and payroll fast, simple, and affordable for millions of American businesses. With over 175 team members across the U.S. and a collaborative office hub in Canton, Ohio, they're building software that empowers the backbone of the American economy.

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