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.
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.
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.
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.
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.
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.
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.
Evaluate SIU referrals to identify suspicious fraud indicators and create investigative plans.
Conduct data analysis and manage vendor assignments while collaborating with law enforcement.
Prepare detailed investigative reports and referrals to NICB and Departments of Insurance.
Core Specialty is a multi-state commercial insurance carrier offering property and casualty insurance for small to mid-sized businesses. The company has underwriting offices across the U.S. and emphasizes niche markets and local distribution.
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.
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.
Analyze user behavior and transactions to identify risks, fraud, and policy violations.
Investigate suspicious activity and resolve complex cases to protect platform integrity.
Collaborate with cross-functional teams to improve risk operations and user safety.
The company operates a global online marketplace connecting buyers and sellers worldwide. It is a collaborative, inclusive, and fast-growing technology company with a distributed team focused on trust and safety.
Establish and maintain the anti-fraud risk rule engine; monitor abnormal transaction behavior in real time.
Handle user fraud complaints and appeals; perform transaction tracing and fund flow analysis.
Optimize anti-fraud workflows; coordinate internal business units and external institutions.
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 for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products.
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.
Request and review EDD documents from high-value clients and risk-analyze transactions.
Perform sanctions, PEP, and adverse media screening to identify potential fraud.
Collaborate with cross-functional teams like Product, Compliance, and Data Science to enhance KYC strategies.
Blue Cube Services Ltd. provides EDD specialists for a leading digital assets software platform. The company is a growing contractor-based team with a global remote workforce, focusing on compliance and fraud prevention.
Perform incident response and forensic analysis of compromised systems, identifying and recommending remediation.
Formulate and direct incident response efforts, prioritizing actions and creating detailed reports on compromise vectors and attacker methodologies.
Build incident response plans, playbooks, and attack scenarios for customer tabletop exercises, maintaining sandbox environments to evaluate malicious code.
Check Point Software Technologies is the world's leading vendor of cyber security, facing sophisticated threats and attacks. Honored by Time Magazine as one of the World's Best Companies and on Forbes' list of the World's Best Places to Work, we have a global team of driven and innovative people.
Provide investigative and anti-fraud advisory services across specialty and standard commercial lines insurance products
Conduct comprehensive investigations of questionable insurance claims and policies in compliance with legal standards
Develop and maintain a network of anti-fraud enforcement and regulatory agency personnel
Crum & Forster provides property & casualty insurance solutions with a 200-year history. They have 3000 employees and are consistently recognized as a great place to work, earning multiple workplace awards.
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.
Design and execute structured evaluation frameworks to assess the quality and fraud-signal value of incoming data assets from vendor partners.
Build lift analyses, backtests, and champion/challenger comparisons to quantify the incremental value of new data signals against our existing fraud detection stack.
Collaborate with fraud leadership to define evaluation criteria and translate vendor data findings into actionable recommendations such as adopt, pilot, or decline.
Sardine is the leading agentic risk platform for fighting financial crime, unifying data across risk teams to stop fraud in real time and prevent AI-driven attacks. They are a remote-first company with hubs in the Bay Area, NYC, Austin, Toronto, and São Paulo, valuing performance and self-motivated individuals.
You will investigate and mitigate online threats including phishing websites, fraudulent domains, and social media impersonations.
You will collaborate with cross-functional teams and external partners to protect organizations from evolving cyber threats.
You will monitor and respond to remediation events using Argos' Remediation Module, tracking cases from initiation through resolution.
Check Point Software Technologies is a global leader in cybersecurity, delivering innovative solutions that protect tens of thousands of organizations worldwide. The company is committed to redefining security through cutting-edge technology and providing employees with opportunities to grow and be recognized.