Source Job

• Provide support on regulatory compliance requirements and conduct gap assessments of business unit procedures against global policies.
• Collaborate with Legal, Information Security, and business teams to manage compliance risks and support regulatory exams.
• Maintain an understanding of business processes, products, and services while participating in exams as a subject matter expert.

Experian is a global data and technology company operating across financial services, healthcare, automotive, and more. With 25,200 employees across 32 countries, they have an award-winning, inclusive, and purpose-driven culture.

• Take ownership of complex FinCrime tasks, including Enhanced Due Diligence for high-risk businesses and multi-jurisdictional money muling investigations.
• Write, review, and submit high-quality Suspicious Activity Reports to the National Crime Agency.
• Coach investigators on financial crime typologies and best practices to drive a culture of excellence.

Monzo is a UK-based digital bank that offers personal and business banking services. The company has a strong focus on financial crime prevention, with thousands of employees and a culture that emphasizes innovation, customer protection, and collaboration.

• Lead and enhance the fraud governance framework, overseeing fraud prevention and detection across all transaction channels.
• Analyze large datasets to identify fraud patterns and develop strategies to mitigate losses, reporting findings to executive leadership.
• Manage fraud training programs and quality control reviews, ensuring alignment with regulatory expectations and risk appetite.

Fulton Bank is a financial institution committed to making a positive impact in local communities. They foster a culture of continuous learning, work-life integration, and inclusion, with a digitally enabled work environment.

• Lead analytical work across the merchant risk lifecycle.
• Build and maintain queries, dashboards, and reporting.
• Investigate high-risk merchant activity.

Wisetack builds consumer lending products for service-based businesses. They are a well-funded startup backed by leading VCs, and the leadership team comes from top fintech companies.

• Investigate suspicious activity and enforce company policies to protect the expert contributor ecosystem.
• Identify emerging fraud trends and refine operational runbooks for detection and mitigation.
• Collaborate with cross-functional teams and vendors to maintain workforce integrity and compliance.

Snorkel AI helps enterprises transform expert knowledge into specialized AI at scale, starting as a Stanford AI Lab research project in 2015. The company works with some of the world's largest organizations to empower scientists, engineers, financial experts, and more to build custom AI with their data.

• Leading and coordinating resources for client-facing business reviews and internal account planning sessions.
• Partner with Industry Executives to identify and drive adoption of new product opportunities.
• Review usage gaps and expansion opportunities in support of customer retention and expansion initiatives.

TransUnion is a global information and insights company with over 12,000 associates operating in more than 30 countries. They strive to build an environment where their associates are in the driver’s seat of their professional development— while having access to help along the way.

• Work directly with TelCo clients to uncover emerging fraud trends and co-build detection models using cross-industry data.
• Translate ambiguous client questions into clear analytical plans and execute them independently from start to finish.
• Build reusable tools, templates, and analytical frameworks to scale the fraud analytics consortium offering.

Experian is a global data and technology company that redefines lending, prevents fraud, simplifies healthcare, and creates digital marketing solutions across multiple industries. As a FTSE 100 company with 23,300 employees across 32 countries, they prioritize innovation, inclusion, and a people-first culture.

• Conduct investigations of high-risk or potential fraud activity, including platform abuse and suspicious financial movement patterns.
• Use an investigative, data-driven approach to analyze cases and make fair, compliant, and risk-mitigated determinations.
• Leverage tools such as Excel, Google Sheets, Snowflake, SQL, and Tableau to uncover fraud patterns and communicate findings to stakeholders.

Clair is a digital banking platform that gives America's workers instant access to their earned wages by embedding financial products into payroll and workforce management apps. The company is a fintech startup with a focus on financial freedom for hourly workers.

• Oversee high-risk client reviews and complex EDD assessments including PEPs, adverse media, and source of wealth/funds
• Act as escalation point for the team and cross-functional stakeholders, liaising with MLROs and Compliance leadership
• Mentor and develop team members, lead AML/CFT training programmes, and drive continuous improvement to EDD workflows

Binance is a leading global blockchain ecosystem behind the world's largest cryptocurrency exchange by trading volume and registered users. Trusted by over 300 million people in 100+ countries, the company offers a dynamic, results-driven workplace with flat structure and opportunities for career growth.

• Own strategy and execution for card fraud, while also contributing to broader fraud strategy across adjacent domains
• Use data and quantitative analysis to design fraud controls, mitigate risk, and improve customer experience while balancing trade-offs
• Partner with Compliance and Legal to ensure solutions align with regulatory requirements

Mercury is building a complete finance stack for startups. They work to create the easiest and safest banking experience possible to simplify entrepreneurs' and business owners’ financial lives.

• Conducting KYC and due diligence checks on customers, suppliers, and third parties.
• Perform sanctions screening and support investigations into potential matches.
• Review high-risk transactions, ensuring proper controls and escalation.

IVC Evidensia, the UK and Europe’s leading veterinary care group, is made up of over 900 practices and referral hospitals, united by a shared purpose of happier animals, happier owners. They support their people to make more impact, access more career opportunities, and play an active role in their local and professional communities.

• Collaborate closely with the Merchant Risk team to identify, assess, and mitigate compliance risks associated with merchant and platform partners.
• Review and approve financial services marketing materials to ensure they comply with regulations and industry standards.
• Work cross-functionally with departments such as Compliance, Legal, Risk, and Revenue to complete reviews and address compliance issues and their root causes.

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 a dedicated group of professionals committed to helping Affirm scale, innovate, and provide outstanding products.

• Monitor merchant processing activity to identify suspicious transactions and potential fraud.
• Investigate alerts and review reports to mitigate company losses and ensure compliance.
• Collaborate with cross-functional teams to design risk strategies and maintain SOPs.

Xplor provides cloud-based technology solutions for small and medium-sized businesses to manage payments and operations, processing over $47 billion annually for 130,000+ businesses in 72+ countries. The company is backed by investors Advent International, Battery Ventures, and Silver Lake, and fosters a culture guided by values of simplicity, purpose, community, and people-first.

• Support investigations into violations of DCWP’s licensing and consumer protection laws and rules.
• Interview consumers, businesses, landlords and witnesses by telephone and in-person.
• Write comprehensive investigation reports identifying the results of research and analysis.

The NYC Department of Consumer and Worker Protection (DCWP) delivers economic justice. With over 45,000 businesses licensed, they ensure fair competition and provide services like free tax preparation and financial counseling to make NYC a fairer, more affordable place.

• Investigate and analyze suspected fraud cases affecting Veriff’s customers.
• Develop new countermeasures and strategies to address emerging fraud patterns while minimizing false positives.
• Collaborate with cross-functional teams to improve fraud detection processes and ensure product readiness.

Veriff is a global identity verification platform that helps businesses verify and safeguard users online. The company is backed by investors including Accel, Alkeon, IVP, Tiger Capital, and Y Combinator, has offices in the US, UK, Spain, and Estonia, and is dedicated to being a benchmark for trust online.

• Develop the marketplaces vertical by identifying and engaging online marketplaces, resale platforms, and B2B commerce platforms.
• Own the sales process from prospecting to closing commercial agreements with enterprise organizations.
• Build trusted relationships with fraud, risk, trust & safety, and executive stakeholders to drive expansion.

SentiLink provides innovative identity and risk solutions, empowering institutions and individuals to transact with confidence. Backed by world-class investors including Craft Ventures and Andreessen Horowitz, the company has verified hundreds of millions of identities and been named to the Forbes Fintech 50.

• Own credit risk assessment, fraud detection, and compliance automation to protect Remote and its customers.
• Build scalable, platform-oriented systems that reduce manual effort while improving risk accuracy.
• Partner closely with risk, compliance, treasury, legal, and engineering teams to drive proactive risk strategies.

Remote solves the challenge of navigating global employment compliantly, enabling businesses to recruit, pay, and manage international teams. They operate with a future-focused culture, employees work asynchronously from 6 continents, and innovation with automation and AI is a core value.

• Manage ISACA's credentialing program policies and ensure compliance with ISO/IEC 17024:2026 standard.
• Design and implement controls to mitigate risks associated with exam IP and certification fraud.
• Oversee credentialing policy-driven activities and collaborate with internal teams to maintain exam integrity.

ISACA champions the global workforce advancing trust in technology. For more than 55 years, ISACA has empowered its community of 195,000+ members with knowledge, credentials, training and network.

• Leading, coaching, and developing high-performing Financial Crime teams to create an environment for best work.
• Driving operational excellence across anti-money laundering and financial crime processes to ensure quality and efficiency.
• Collaborating with risk, product, and operational stakeholders to deliver improvements and maintain a strong risk control environment.

Monzo is a digital bank on a mission to make money work for everyone, offering a range of innovative banking products from personal accounts to investments. With over 10 years in the UK, they foster an inclusive culture and provide a £1,000 learning budget for employees.

• Own complex Trust & Safety escalations from internal teams and external customers, making documented, data-backed final decisions.
• Use SQL and BI tools to independently investigate fraud patterns, build detection rules, and monitor platform integrity.
• Identify gaps in review integrity policies and propose evidence-based enforcement updates in partnership with the Director of Trust & Safety.

G2 is the world's largest and most trusted software marketplace, helping businesses make better decisions through trusted user insights. The company has 200M+ annual visitors, 6M verified reviews, and a global community of over 1,000 employees grounded in PEAK values—Performance, Entrepreneurship, Authenticity, and Kindness.