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.
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.
Analyze and classify escalated fraud cases from Compliance, Credit Operations, and Collections teams.
Identify, document, and analyze fraud patterns and modus operandi used by fraudsters.
Propose new signals, rules, and controls for fraud prevention, monitor performance, and validate effectiveness.
Vana is a financial technology company operating in digital credit and fraud prevention across multiple markets. The company fosters a data-driven, agile culture focused on continuous improvement and protecting clients.
Own the fraud P&L and set the fraud strategy across all products.
Lead, develop, and build a strong second line of leadership in the Risk & Fraud team.
Partner cross-functionally with Product, Engineering, Finance, and Legal to embed fraud risk from the start.
Eneba builds an open, safe, and sustainable marketplace for gamers, supporting close to 20 million active users. The company has a fast-growing, high-volume digital business with a culture focused on trust, safety, and scalability.
Drive fraud strategy and influence decision-making across the organization.
Translate fraud insights into strategic recommendations and product improvements.
Build trusted relationships with executive stakeholders and represent SentiLink through thought leadership.
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, they have a proven track record and have been named to the Forbes Fintech 50.
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.
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.
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.
Gather evidence from flagged transactions and customer claims to investigate suspicious activity.
Use empathy and attention to detail to support customers through fraud identification and account safeguarding.
Communicate with other banks, CIFAS, and law enforcement to combat fraud and close compromised accounts.
Monzo is a digital bank offering current accounts, savings, and loans. With over 7 million customers, the company is known for its innovative and customer-centric culture.
Gather evidence from flagged transactions and customer claims to investigate suspicious activity with empathy and attention to detail.
Safeguard compromised accounts and take remedial action to ensure customers can resume safe usage of their account.
Communicate with other banks, law enforcement, and CIFAS about potential fraudsters and crime discovered during investigations.
Monzo is a digital bank on a mission to make money work for everyone, offering personal and business accounts, savings, investments, and more. With a hot coral card and award-winning customer service, they have a long history of creating magical moments for their customers.
Conduct IP geolocation investigations using internal and external data sources, assessing circumvention risks and documenting findings per audit and compliance standards.
Escalate complex or high-risk cases with clear rationale and supporting analysis, maintaining high standards of quality and accuracy.
Collaborate with cross-functional stakeholders to support issue resolution, control enhancements, and governance initiatives.
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, offering an unmatched portfolio of digital-asset products and a diverse, results-driven culture.
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.
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.
Conducts high-profile, complex, and time-sensitive international investigations with significant financial, regulatory, and reputational risk.
Engages with external partners, including law enforcement and industry groups, to lead fraud identification and prevention strategies.
Applies knowledge of company policies, local regulations, and laws related to credit reporting, while supporting anti-corruption programs and internal projects.
TransUnion is a global information and insights company that provides actionable views of consumers to foster trust and economic opportunity. With over 12,000 associates in more than 30 countries, they focus on innovative solutions in credit, marketing, fraud, and analytics.
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.
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.
Own fraud and AML strategy end-to-end across financial products, from detection to prevention and response.
Quantify fraud loss and AML risk exposure, translating data into clear targets and recommendations.
Build the fraud and AML foundation, including policies, operations, incident response, and compliance programs.
Rocket Money helps people improve their financial prosperity by saving and growing money through personalized automated financial products. We serve millions of users and foster a collaborative, data-driven culture focused on building scalable solutions.