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.
Analyzes and investigates customer and transactional data to identify and confirm suspicious activity.
Files SARs and CTRs with regulatory agencies for escalated activity.
Maintains service levels and manages multiple workstreams while handling customer inquiries.
Pathward is a financial empowerment company that works with innovators to increase financial availability, choice, and opportunity for all. They are a team of problem solvers and innovators who celebrate differences and embrace a HUMBLE HUNGRY SMART approach.
Follow stringent data security policies while handling sensitive user information.
Work with users by phone and email, responding promptly to inquiries and resolving questions.
Authenticate, upload, and process user authorization forms and verification requests.
Experian is a global data and technology company that powers opportunities across markets like financial services and healthcare. With 25,200 employees in 32 countries, it has a people-first, inclusive culture recognized as a top workplace.
Manage electronic court filings from start to finish, ensuring accuracy and timeliness.
Review and prepare legal documents for filing, verifying requirements and tracking submissions.
Communicate with clients and vendors to resolve issues and prevent filing rejections.
US Legal is a partner company providing eFiling services for litigation workflows. They offer a part-time remote role with a focus on accuracy and dependability.
Monitor workflows and track deadlines to ensure tasks are completed accurately and on time.
Maintain organized records and communicate professionally with clients via email and phone.
Coordinate calendars, manage documentation, and identify workflow improvements.
We provide legal support services to clients in a fast-paced environment. Our international, culturally diverse team values organization, proactivity, and supportive remote collaboration.
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.
Independently investigate and resolve complex alerts and cases from transaction monitoring systems, including in-depth analysis of payment flows and user behaviors.
Prepare, review, and recommend filing of Suspicious Activity Reports (SARs), ensuring high-quality narratives and supporting documentation.
Assist with KYC and onboarding matters, conduct Enhanced Due Diligence (EDD) on high-risk users, and mentor junior team members.
xAI's mission is to create AI systems that can accurately understand the universe and aid humanity in its pursuit of knowledge. The team is small, highly motivated, and focused on engineering excellence, operating with a flat organizational structure.
Conduct in-depth investigations of transactions and file Suspicious Activity Reports (SARs).
Maintain accurate metrics for FIU investigations and SAR filings to support decision-making.
Leverage expertise to identify unusual financial activity indicative of money laundering, terrorist financing, and fraud.
Wealthfront uses technology to build powerful, low-cost financial products that help modern investors grow their money. They have over 1 million clients trusting them with more than $90 billion and value diversity and equal opportunity.
Ensure timely and accurate onboarding of new customer locations, including camera verification and market report validation.
Identify, resolve, and escalate onboarding issues while maintaining accurate records and status updates.
Coordinate with customers and internal teams to ensure locations meet all requirements before activation.
Panoptyc is an AI-driven startup focused on innovative loss-prevention for retail security. They have a global team dedicated to making a real impact in retail security.
Serve as the primary point of contact for client questions and service inquiries, ensuring prompt and professional responses.
Coordinate with internal teams to track requests, resolve issues, and maintain accurate records in company systems.
Assist with onboarding, documentation, and administrative processes while protecting confidential information.
ApTask is a workforce solutions company that provides talent acquisition, staffing, consulting, and permanent placement services. It offers a remote work environment and a collaborative, growth-oriented culture.
Conduct a high volume of outbound calls, including cold calls, to medical offices and healthcare facilities.
Research medical facilities and use creative problem-solving to identify additional sources when information is hard to find.
Accurately document outreach, findings, and case-related information in internal systems and prepare professional email communications.
Magna Legal Services is a trusted nationwide partner to law firms, corporations, insurance carriers, and government agencies, delivering comprehensive legal support at every stage of a case. The company fosters a culture where talented people can do meaningful work and grow their careers.
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.
Organize and maintain the Investor Relations CRM, ensuring accurate and up-to-date investor records.
Draft professional emails, schedule meetings, and track outstanding requests and deadlines.
Support ad-hoc tasks from leadership, proactively identify issues, and communicate progress clearly.
Legalist is an investment firm that uses data and technology to finance litigation. Although company size is not specified, the tone suggests a small, fast-paced startup culture where employees work independently and take initiative.
Partner closely with the recruiting team to facilitate candidates through the interview process, acting as the liaison between candidates and interviewers.
Support broader HR team initiatives and projects during periods of lower recruiting volume, including reporting and analytics.
Maintain confidentiality, troubleshoot last-minute changes, and work with data to pull insights from reports.
Signifyd helps merchants grow their businesses by providing fraud-free commerce solutions. They are trusted by thousands of merchants across over 100 countries, processing billions of transactions annually, and emphasize a culture of commitment, empathy, and creativity.
Coordinate with legal and management on regulatory litigation and U.S. government agency relationships.
Support responses to regulatory investigations, enforcement actions, and compliance reviews involving AML and sanctions.
Provide guidance to cross-functional teams on compliance obligations of significant sensitivity and impact.
Binance is a leading global blockchain ecosystem behind the world's largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ million people in 100+ countries and offer a user-centric, flat-structured environment with world-class talent.
Search and examine complex title orders to determine condition of title, analyzing mortgages, liens, and judgments.
Clearly explain chain of title, exceptions, and requirements to customers and managers.
Prepare accurate, thorough, and compliant title reports following company policies.
FNF is the leading provider of title insurance and settlement services to the real estate and mortgage industries. It is a large company that leverages technology to enhance the real estate transaction.
Triage, investigate, and respond to alerts from the Huntress platform daily.
Perform tactical review of EDR telemetry, log sources, and forensic artifacts to determine root causes and provide remediations.
Contribute to detection engineering and collaborate with a passionate team dedicated to protecting companies from cyber-attacks.
Huntress is a cybersecurity company founded in 2015 by former NSA cyber operators, providing enterprise-grade cybersecurity to businesses of all sizes. They secure over 5M endpoints and 14M identities worldwide with a 24/7 human-led SOC and a remote-first culture.
Process verifications using telephone, email and fax to confirm employment, education, and credentials.
Provide professional service to third-party verifiers and applicants while handling personal identifying information confidentially.
Log detailed notes, analyze collected data, and prepare accurate screenings to meet production and quality goals.
Mitratech builds world-class products that simplify operations in Legal, Risk, Compliance, and HR functions. The company serves 20,000 client companies globally, with a diverse and inclusive culture that supports individual excellence.
Provide high-touch operational support and specialized coordination across customer workflows.
Manage complaint and escalations investigations and resolution end to end.
Collaborate cross functionally with internal teams to resolve issues and advocate for clients.
Lyra Health provides evidence-based mental health care, serving over 20 million people globally. The company has published more than 35 peer-reviewed studies and delivered unmatched outcomes.
Resolve customer email requests and provide support on agency commission questions.
Assist customers with technical issues and collaborate with Engineering to find long-term solutions.
Support new agency setup and manage offboarding and business relationship changes.
Pie Insurance empowers small businesses by making commercial insurance affordable and easy through technology. The company is a diverse team of builders and entrepreneurs guided by core values.