Review and investigate reports of suspicious or policy-violating activity across the Handshake platform.
Enforce community guidelines and marketplace standards accurately, documenting investigations clearly.
Collaborate with cross-functional teams to improve detection, escalation, and enforcement processes.
Handshake powers 25 million job seekers, 1 million+ employers, and 1,600 educational institutions, founded on the belief that everyone deserves a path to a great career. The company has grown to a ~$1B run rate, paying ~$60M to over 30K individuals monthly, with a team of engineers and operators from top tech firms.
Identify and resolve risk-related issues on the platform.
Investigate patterns and trends in escalated incidents.
Manage high-risk situations with urgency and adhere to legal policies.
Roadie is a leading logistics and delivery platform that helps businesses manage complex delivery needs, reaching 97% of U.S. households. With over 310,000 independent drivers, the company emphasizes flexibility, trust, and safety in its platform operations.
Monitor marketplace activity to identify suspicious behaviors and prevent fraudulent transactions.
Analyze data to detect fraud patterns, emerging risks, and potential attack methods.
Collaborate with product, data, and engineering teams to improve fraud detection and prevention systems.
Jobgether is a platform that uses AI-powered matching to connect candidates with jobs at partner companies. It operates in a fast-paced, scaling environment with a global user base.
Assist members in fraud recovery and write comprehensive reports for management to mitigate losses.
Monitor fraud software like Verafin for compliance, including filing Suspicious Activity Reports (SAR).
Collaborate with departments, financial institutions, and law enforcement to resolve suspicious activity.
Connexus Credit Union is a member-focused cooperative serving members across all 50 states, returning profits through high yields and competitive rates. As a remote-first employer with most employees in the upper Midwest, we foster collaboration and high performance, holistically caring for employees to thrive personally and professionally.
Lead and coach a team of Trust & Safety Analysts across Fraud Operations and Disputes workflows.
Own daily operational performance across fraud alerts, transaction monitoring, manual reviews, disputes, escalations, productivity, quality, and SLA adherence.
Drive high standards of communication, structure, and follow-through, ensuring priorities and decisions are clearly documented.
MoonPay is a unified payments platform for digital currency, making it easy to buy, sell, swap, and pay in digital currencies. Trusted by over 30 million customers and 500+ ecosystem partners, the company is fully licensed in the U.S. and regulated across the UK, EU, Canada, and Australia, with a culture focused on accountability, rigor, and trust.
Develop deep expertise in fraud patterns across customer traffic.
Improve long-term quality of fraud detection across the product line.
Handle customer requests for fraud case analysis and reporting.
DataDome stops cyberfraud and bots in real time using a multi-layered AI engine. They employ a 24/7 SOC team and stop over 350 billion attacks annually, with a culture of diversity and inclusion.
Lead complex investigations into suspected account takeover incidents.
Communicate directly with customers during sensitive account security incidents.
Partner with cross-functional teams to improve detection and response.
Mercury is a fintech company that provides banking services through partner banks. It values diversity and belonging and is an Equal Employment Opportunity employer.
Administer fraud, waste, and abuse (FWA) duties, including investigations, audits, and corrective actions.
Prepare reports, correspondence, and data analysis for internal and external stakeholders.
Assist in policy development, training, and regulatory compliance for FWA programs.
CareOregon is a nonprofit, mission-driven health plan focused on providing care to low-income Oregonians. With around 1,000 employees, it fosters a culture of equity, diversity, and inclusion, and offers comprehensive benefits.
Review payment transactions and identify fraudulent or suspicious activity.
Collaborate with customers and internal teams (Finance, Risk, Compliance, Product) to resolve payment issues.
Contribute to improving and streamlining manual workflows as the team scales.
WeTravel builds tools that empower entrepreneurs to launch and grow their own travel businesses, helping them process payments and manage customers. The company is trusted by 8,000 organizers and aims to grow from $1B to $10B in travel experiences, with a passionate, travel-loving team.
Conduct thorough investigations of potentially fraudulent insurance claims, analyzing evidence and documenting findings.
Interview claimants, witnesses, and relevant parties to gather accurate information and support case resolutions.
Collaborate with claims professionals and vendors to manage complex investigations from review through resolution.
Our partner company specializes in fraud investigation and insurance claim integrity. The organization offers a collaborative remote work environment focused on innovation, accuracy, and customer protection.
Monitor and analyze transactional activity for unusual activity including fraud and money laundering.
Conduct research using internal and external sources to determine if escalation is warranted.
Prepare and complete required reporting and dispositions accurately and timely.
OppFi is a leading tech-enabled digital finance platform that provides financial products and services for everyday Americans. They are a team of caring, innovative, and inclusive individuals with a 4.4/5.0-star Trustpilot rating and recognized as a Built In 2026 Best Places to Work in Chicago.
Build fraud detection and risk decisioning systems, rule engines, and scoring pipelines.
Create investigation tooling for the Trust & Safety ops team to triage and resolve cases.
Mentor team members in Trust & Safety domain expertise and code reviews.
Givebutter is the most-loved nonprofit fundraising and CRM platform, empowering changemakers to raise more, pay less, and give better. It has been certified as a Great Place to Work since 2021 and is the #1 rated nonprofit software company on G2.
Lead project-scale investigations of complex fraud events including coordinated rings and systemic patterns, from initial signal through root-cause analysis and leadership-ready readouts.
Serve as the senior investigative authority, setting the bar for case quality and acting as the default escalation point for the team's hardest cases.
Drive fraud rule and process changes by translating investigative findings into measurable controls, and represent Risk Ops findings to cross-functional leadership.
Tilt is a mobile-first fintech company that uses machine learning-powered credit models to assess financial potential beyond traditional credit scores, serving millions of customers worldwide. With a virtual-first, globally distributed team across 14 countries, Tilt fosters a culture of excellence, impact, and mutual respect.
Lead a team of 10-12 Fraud Investigators focusing on prevention, unauthorized and authorized fraud, and bank communications.
Manage personal and professional development, provide coaching, and drive high performance through weekly meetings and feedback.
Collaborate with senior management to build and scale the EU fraud team from scratch, including hiring and process improvement.
Monzo is a digital bank on a mission to make money work for everyone, offering personal and business bank accounts, savings, and investments. With over 10 years in the UK, we have a diverse and inclusive culture focused on solving problems and changing lives.
Review host accounts and activity to ensure policy compliance and take appropriate action.
Communicate professionally with hosts to resolve issues while maintaining standards.
Identify patterns and process improvements to enhance marketplace integrity.
Peerspace is an online marketplace connecting professionals with unique spaces for events and productions. The Host Success team maintains marketplace quality and trust.
Conduct detailed investigations into suspicious activity, including securities fraud and transaction anomalies.
Support and enhance AML, fraud prevention, and securities fraud monitoring programs.
Prepare and submit Suspicious Activity Reports (SARs) in alignment with regulatory expectations.
The company is a fast-growing financial technology firm dedicated to protecting financial markets and preventing financial crime. It operates with a remote-first, collaborative culture and a globally distributed team.
Drive the product strategy and roadmap for Ads Integrity, encompassing ad review, fraud prevention, advertiser trust, and platform quality.
Balance advertiser experience, user safety, operational efficiency, business impact, and regulatory landscapes in every product decision.
Lead alignment and deliver durable, long-term solutions alongside Engineering, Policy, Legal, Operations, Sales, Product Marketing, and broader product organizations.
Reddit is a community of communities, built on shared interests, passion, and trust. With 100,000+ active communities and approximately 126 million daily active unique visitors, Reddit is one of the internet’s largest sources of information.
Support the Enterprise Fraud Risk Management Program by identifying, assessing, and mitigating fraud risks across the organization.
Conduct open-source intelligence (OSINT) analysis and collaborate with cybersecurity teams to detect and prevent fraud.
Prepare analytical reports, dashboards, and risk assessments to support executive decision-making and fraud prevention strategies.
SIXGEN delivers agile, mission-ready cybersecurity solutions for government and critical infrastructure organizations. They combine innovation and deep expertise to protect vital systems and ensure operational superiority.
Represent clients on the phone to prevent fraud using effective relationship building skills.
Analyze account processes and transactions to identify fraudulent activity and trends.
Navigate multiple systems while maintaining compliance and meeting productivity and quality standards.
Founded in 1933, CBE Companies specializes in debt recovery for the nation's largest private-sector and government contracts. They are an InHerSight Top 20 Business Service Employer and Training Magazine Top 100, committed to inclusion and equal opportunity.
Lead the strategy, development, and operational excellence of critical risk and trust infrastructure.
Drive the evolution toward AI-powered and autonomous fraud prevention solutions.
Champion scalable, secure, and observable architectures designed for multi-tenant environments.
Our partner is a company focused on building secure payment infrastructure and AI-driven commerce solutions. They operate globally with a remote-first culture, emphasizing autonomy and innovation.