Identify, analyze and conduct investigations of client transactions through credit cards and debit cards.
Use other banking channels to determine possible fraud or unusual activity while mitigating fraud losses to CIBC clients.
Use extensive analytical ability, resolve all complex or difficult problems relating to Fraud Applications, Account Takeovers, Convenience Cheques, and Payments.
Investigate user activity and fraud cases from internal queues and referrals across the business.
Consistently complete a high volume of investigations each week with strong quality scores.
Identify patterns, trends, and potential rings of fraudulent behaviour.
Fanvue is the fastest-growing creator monetisation platform in the creator economy. They are the leading AI-powered creator-first platform, designed to empower creators worldwide to directly monetise their audience and value innovation, ownership, transparency, and speed.
Monitor industry news and internal trends to identify new fraud threats.
Assess and identify risks, recommending mitigation plans to address impostor-related threats.
Analyze fraud risk and support projects to identify improvement opportunities.
Best Egg is a tech-enabled financial platform focused on helping people build financial confidence through lending solutions and financial health tools. They aim to help customers make smart financial decisions and is being acquired by Barclays with closing expected in Q2 2026.
Investigate suspicious activity across Baselane’s Rent Collection and Banking products. Detect and triage fraud scenarios such as high risk landlord accounts and payment mule activity. Analyze transaction and behavioral patterns to identify emerging risks across tenant-to-landlord payments and banking activity.
Baselane is a modern banking and financial management platform built to help real estate investors thrive.
Investigating complex or high-risk anti-money laundering alerts on business accounts.
Responsible for recommending Suspicious Transaction Reports (STR) be by Monzo Bank EU.
Conducting ongoing due diligence on high-risk business accounts.
Monzo is a bank that's making money work for everyone, waving goodbye to old-school banking. They have personal and business bank accounts, joint accounts, accounts for 16-17 year olds, a free kids account and credit cards, and a long history of creating magical moments for their customers.
Monitor applications, transactions, and customer activity to detect and prevent fraud and identity risks.
Apply machine learning models and statistical techniques to enhance fraud detection and prevention capabilities.
Partner with Operations, Credit, Technology and Compliance to align fraud strategies with enterprise objectives
Braviant Holdings is a tech-enabled credit products provider that combines technology and machine learning to transform how people access credit online. They are a privately held company based in Chicago, and have been named multiple times to the Inc. 5000 list and recognized as a Best Place to Work.
Handle high volume live chat and other online tools. Provide accurate, valid and comprehensive information. Manage complaints, provide proper solutions and options within the time limits; follow up to secure resolution.
Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users.
Analyze suspicious customer account activity flagged by our transaction monitoring system and decide on necessary actions. Work complex investigations and customer reviews. Document suspicious activity and send it to the National Crime Agency to support their investigations.
We’re on a mission to make money work for everyone waving goodbye to the complicated and confusing ways of traditional banking in the UK.
Conduct Know Your Customer (KYC) and Customer Due Diligence (CDD) reviews of individual customers during onboarding.
Review alerts for suspicious transactions and behaviour to prevent fraud losses for Xapo and customers alike.
Detect, investigate and report suspicious activities, including predicate offences related to money laundering and terrorist financing.
Xapo Bank is a fully distributed team of over 130 Xapiens that work remotely from 40+ countries around the world. They are committed to changing the way things are done and believe in sound risk management to serve their customers and deliver value for their shareholders.
Drive successful delivery, execution, and utilization of the Flywire solution for partner institutions. Work with Account Managers to continuously improve and expand client engagement. Help build strong initial product adoption and collaborate in business-as-usual to continue utilization and overall success for each partnership.
Flywire is a global payments enablement and software company that helps clients get paid and their customers pay with ease, no matter where they are in the world.
Taking ownership of the most complex FinCrime Business Banking tasks, including Enhanced Due Diligence (EDD) for high-risk segments, Complex Customer Reviews, and multi-jurisdictional money muling investigations.
Writing, reviewing, and submitting high-quality Suspicious Activity Reports (SARs) to the National Crime Agency (NCA), ensuring they meet the highest legal and evidential standards.
Actively coaching Investigators on complex financial crime typologies, best practice, and performance improvement, to support in driving a culture of excellence.
Monzo is on a mission to make money work for everyone and is waving goodbye to the complicated and confusing ways of traditional banking. They have a long history of creating magical moments for their customers, solving problems and changing lives.
Lead end-to-end resolution of complex transaction disputes, from investigation to final decision.
Analyze data to pinpoint patterns for emerging merchant and fraud trends, reporting findings and recommendations to leadership.
Serve as a subject matter expert for the Banking Operations team, provide guidance on complex cases, monitor industry and regulatory rules updates, and maintain up-to-date Standard Operating Procedures (SOPs).
Acorns is a financial wellness app that helps everyday people and families save and invest money for the long term.
Be the primary point of contact for our customers, attending to day-to-day and 'big picture' problems and opportunities and helping maximize the customer's ROI in Sardine
Build a thorough understanding of our product, technology, and strategy and be able to message these succinctly to customers.
Translate complex product and technology problems into simple and actionable solutions and be able to manage the solution process both internally and externally.
Sardine is a leader in fraud prevention and AML compliance, utilizing device intelligence, behavior biometrics, machine learning, and AI to stop fraud. They have raised $145M from investors like Andreessen Horowitz and Google Ventures and maintain a remote-first work culture with hubs in the Bay Area, NYC, Austin, and Toronto.
Protect users by investigating potential fraud and policy violations.
Verify new employers via phone and email to ensure a high-quality experience.
Review job advertisements to ensure compliance with guidelines.
ZipRecruiter is a leading online employment marketplace, using AI to connect businesses and job seekers. They have the #1 rated job search app and offer innovative mobile, web, and email services to actively connect people to their next great opportunity.
Supports administration of ISACA’s certificate and certification exams. Assists with triaging and resolving customer issues related to exam delivery. Collaborates with cybersecurity team to support the investigation of potential exam fraud incidents.
ISACA® champions the global workforce advancing trust in technology.
Support merchant onboarding and ongoing portfolio monitoring through data analysis, modeling and automation workflows.
Detect and monitor fraud across the network, responding quickly to emerging risks.
Partner cross-functionally to translate risk requirements into data-driven strategies
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 employees working almost anywhere within the country of employment and they value their employees.