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• Define and lead Wrapbook’s strategy to tackle fraud holistically at Wrapbook and build Wrapbook’s reputation as a fraud prevention partner in the industry.
• Take a data-based approach to prioritize and drive Wrapbook’s fraud program roadmap; partner with product, engineering, and design as well as client-facing operations teams to implement a cohesive fraud prevention and response experience.
• Define, measure, and be accountable for the success of fraud solutions and supporting programs.

Wrapbook is a smart, intuitive platform that makes production payroll and accounting easier, faster, and more secure. They provide a unified payroll platform that seamlessly connects your entire team—production, accounting, cast, and crew—all in one place. Wrapbook has a growing team of 250+ people across the USA and Canada, including entertainment and technology experts from SAG-AFTRA, DGA, IATSE, Teamsters, Amazon, Microsoft, Facebook, and more.

• Monitor industry news and internal trends to identify new fraud threats.
• Assess and identify risks, recommending mitigation plans to address impostor-related threats.
• Analyze fraud risk and support projects to identify improvement opportunities.

Best Egg is a tech-enabled financial platform focused on helping people build financial confidence through lending solutions and financial health tools. They aim to help customers make smart financial decisions and is being acquired by Barclays with closing expected in Q2 2026.

• Support merchant onboarding and ongoing portfolio monitoring through data analysis, modeling and automation workflows.
• Detect and monitor fraud across the network, responding quickly to emerging risks.
• Partner cross-functionally to translate risk requirements into data-driven strategies

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. They are a remote-first company with employees working almost anywhere within the country of employment and they value their employees.

• Monitor applications, transactions, and customer activity to detect and prevent fraud and identity risks.
• Apply machine learning models and statistical techniques to enhance fraud detection and prevention capabilities.
• Partner with Operations, Credit, Technology and Compliance to align fraud strategies with enterprise objectives

Braviant Holdings is a tech-enabled credit products provider that combines technology and machine learning to transform how people access credit online. They are a privately held company based in Chicago, and have been named multiple times to the Inc. 5000 list and recognized as a Best Place to Work.

• Develop go-to-market plans for fraud solutions, ensuring understanding of our goals and market trends.
• Translate data and customer insights into clear stories for our teams, partners, and buyer personas.
• Conduct competitive research and win/loss analysis to inform product positioning and improve deal success rates.

Experian is a global data and technology company, powering opportunities for people and businesses around the world. They operate across a range of markets, from financial services to healthcare, automotive, agrifinance, insurance, and many more industry segments. A FTSE 100 Index company listed on the London Stock Exchange (EXPN), they have a team of 23,300 people across 32 countries and their corporate headquarters are in Dublin, Ireland.

• 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.

• Identify, analyze and conduct investigations of client transactions through credit cards and debit cards.
• Use other banking channels to determine possible fraud or unusual activity while mitigating fraud losses to CIBC clients.
• Use extensive analytical ability, resolve all complex or difficult problems relating to Fraud Applications, Account Takeovers, Convenience Cheques, and Payments.

CIBC is building a relationship-oriented bank for the modern world. Every day, their 44,000 employees help clients achieve their financial goals, because what matters to their clients, matters to them, fostering a culture valuing trust, teamwork, and accountability.

• Conduct prospect-facing technical analysis to compute and present Return on investment for all sales engagements.
• Perform technical analysis for existing clients and present results to optimize performance and support expansion opportunities.
• Bridge the gap between revenue and technical departments to promote revenue generation and retention.

Experian is a global data and technology company, powering opportunities for people and businesses around the world. As a FTSE 100 Index company with corporate headquarters in Dublin, Ireland, they have a team of 22,500 people across 32 countries.

• Be the primary point of contact for our customers, attending to day-to-day and 'big picture' problems and opportunities and helping maximize the customer's ROI in Sardine
• Build a thorough understanding of our product, technology, and strategy and be able to message these succinctly to customers.
• Translate complex product and technology problems into simple and actionable solutions and be able to manage the solution process both internally and externally.

Sardine is a leader in fraud prevention and AML compliance, utilizing device intelligence, behavior biometrics, machine learning, and AI to stop fraud. They have raised $145M from investors like Andreessen Horowitz and Google Ventures and maintain a remote-first work culture with hubs in the Bay Area, NYC, Austin, and Toronto.

• Partner with teams to refine policies and controls across AML/BSA, Sanctions/OFAC, CIP/KYC, CDD/EDD, transaction monitoring, and fraud.
• Lead internal and vendor-based screening/monitoring tools, ensuring effective tuning, governance, change management, and improvement.
• Track regulatory, legal, and industry developments related to BSA/AML, KYC, OFAC, fintech financial crime, and fraud.

Flex is building a finance super app for premium business owners, reimagining financial workflows and services for entrepreneurs. They target mid-market businesses with a ~$1T revenue opportunity and are a fully remote company.

• Define global KYC strategy and enterprise governance.
• Ensure compliance with global and local AML/KYC regulations.
• Lead digital, automation, and data-driven KYC transformation initiatives.

Convera is the largest non-bank B2B cross-border payments company in the world, formerly Western Union Business Solutions. They leverage industry expertise and tech to deliver smarter money movements to over 30,000 customers, promoting a culture of inclusion and belonging.

• Collaborates with leadership to advance blockchain analytics and fraud investigation capabilities.
• Works with the FCC’s fraud control tools, identifying and evaluating blockchain-based risks.
• Spearheads initiatives to enhance the organization's comprehension and utilization of blockchain technology and anti-fraud technology.

Anchorage Digital is building the world’s most advanced digital asset platform for institutions to participate in crypto, enabling participation through custody, staking, trading, governance, settlement, and security infrastructure. As a diverse team of more than 600 members, they are united in building the future of finance.

• Lead corporate security for North America, focusing on physical risk management and assurance for Experian staff and assets.
• Be the regional subject matter expert and ensure agreement on global security programs while supporting compliance, risk mitigation, and incident response.
• Oversee regional corporate security programs, including facility risk assessments, workplace violence response, event security, and insider threat detection.

Experian is a global data and technology company, powering opportunities for people and businesses around the world. A FTSE 100 Index company listed on the London Stock Exchange (EXPN), they have a team of 23,300 people across 32 countries, and their corporate headquarters are in Dublin, Ireland.

• Being the voice of Monzo Business for our most complex businesses to building trust and confidence in our product and service.
• Managing customer queries from our most complex businesses and owning the case management of those queries from start to resolution, keeping customers informed and setting the right expectations.
• Providing exceptional inbound support, while also identifying opportunities for customers to get more value from our products and services.

Monzo is working to make money work for everyone, waving goodbye to the complicated and confusing ways of traditional banking. They offer personal and business bank accounts, joint accounts, and more, aiming to solve problems and change lives through Monzo.

• Lead the global Compliance Process Excellence strategy, leading projects that improve processes and deploy the latest technology.
• Be a business analyst, translating compliance needs into relevant requirements for technology and process improvements.
• Champion innovation by exploring RegTech and AI solutions to enhance compliance capabilities.

Experian is a global data and technology company, powering opportunities for people and businesses around the world. As a FTSE 100 Index company, they have a team of 22,500 people across 32 countries and are listed on the London Stock Exchange (EXPN).

• Own and evolve our modern Compliance Management System (CMS).
• Lead the end-to-end design of compliance workflows for our new Payment Portal.
• Take full ownership of team SLAs, ensuring every internal and external request is handled with precision and speed.

TrueML offers AI-driven SaaS products and is expanding into new verticals. They aim to be a trusted partner to financial institutions by building a modern, tech-forward infrastructure for compliance.

• Demonstrate knowledge of transaction monitoring tools and identify workflow gaps.
• Manage transaction monitoring alerts and conduct quality assurance reviews.
• Assist in tuning exercises and implementing monitoring rules to prevent financial crime.

Anchorage Digital is building the world’s most advanced digital asset platform for institutions to participate in crypto, offering services like custody, staking, trading, and governance. With over 600 employees, they foster a welcoming and inclusive workplace, valuing diversity and ensuring everyone feels respected and supported.

• Develop, implement, and oversee Yelp’s global physical security strategy and programs.
• Lead Yelp’s response to critical events, ensuring the safety and well-being of employees.
• Design, implement, and manage security programs and protocols tailored for Yelp’s executive team.

Yelp connects people with great local businesses. They have a culture that values diversity, playing well with others, and authenticity.

• Protect users by investigating potential fraud and policy violations.
• Verify new employers via phone and email to ensure a high-quality experience.
• Review job advertisements to ensure compliance with guidelines.

ZipRecruiter is a leading online employment marketplace, using AI to connect businesses and job seekers. They have the #1 rated job search app and offer innovative mobile, web, and email services to actively connect people to their next great opportunity.