Lead the anti-fraud product roadmap, developing systems to detect and prevent fraud across the customer lifecycle.
Collaborate with Trust & Safety, Payments, Risk, Data Science, and Engineering to turn risk problems into scalable solutions.
Own risk rules, scoring systems, and monitoring tools to balance security with customer experience.
They build large-scale cloud infrastructure that powers the global AI economy. They operate in a fast-moving, international environment that values autonomy, ownership, and cross-functional collaboration.
Investigate complex financial crime cases, including enhanced due diligence for high-risk businesses and multi-jurisdictional money mule operations.
Write and submit high-quality Suspicious Activity Reports (SARs) to the National Crime Agency with strong legal and evidential standards.
Coach investigators on financial crime typologies and collaborate with operations analysts to continuously improve guidance.
Monzo is a digital bank making money work for everyone, with products from personal and business accounts to savings and pensions. They are known for award-winning customer service and an inclusive, diverse culture, having grown significantly in the UK over the last decade.
Lead and develop a team of around 12 Financial Crime Investigators, providing technical coaching on financial crime tasks.
Conduct quality checks, handle complex escalations, and drive high performance within the EU Financial Crime Customer Operations team.
Chair employee relations cases, aggregate team feedback, and contribute to hiring to shape the team's growth.
Monzo is a digital bank on a mission to make money work for everyone, offering bank accounts, savings, investments, and more. With over 10 years in the UK and a growing team, Monzo is known for its award-winning customer service, inclusive culture, and focus on changing lives through financial products.
You will provide second-line oversight of key prudential regulatory deliverables, including ICAAP, Recovery Plan, and Resolution Planning.
You will interpret regulatory change, challenge financial models used for forecasting and stress testing, and build strong relationships across the three lines of defence.
You will conduct assurance reviews and support the embedding of prudential risk management activity to help Monzo grow safely.
Monzo is a UK digital bank on a mission to make money work for everyone, offering personal and business accounts, credit cards, savings, and investments. With a focus on solving problems and changing lives, Monzo has grown significantly over the last decade and is known for its award-winning customer service and inclusive culture.
Lead, coach, and manage a team of fraud analysts to build a high-performing risk intelligence function.
Establish investigative standards, playbooks, and incident response workflows to detect and mitigate emerging threats.
Translate fraud insights into scalable risk strategies and collaborate with data science, product, and engineering teams.
This partner company protects e-commerce businesses by detecting emerging fraud threats and managing risk operations. It fosters a remote-first culture with a focus on team development, data-informed decision making, and cross-functional collaboration.
Lead and develop a team of fraud analysts, managing performance and serving as an escalation expert for complex attacks.
Own and improve investigation standards, playbooks, and tools for incident response, case review, and rule design.
Partner with Data Science, Product, and Engineering to turn fraud findings into scalable model and product improvements.
Signifyd helps merchants grow confidently by providing fraud prevention and frictionless shopping experiences, protecting revenue and customers. With thousands of merchants across 100+ countries and billions of transactions processed securely each year, the company is purpose-driven and values empathy, creativity, and collaboration.
Leading independent validation across Monzo's credit model portfolio, ensuring models are fit for purpose and well governed.
Reviewing and challenging key credit risk assessments, including impairment, ICAAP, and stress testing, using independent analysis.
Improving the Model Risk Framework and writing clear validation reports for committees.
Monzo is a digital bank on a mission to make money work for everyone, offering personal and business accounts, savings, investments, and pensions. With a long history of creating magical customer moments and award-winning service, Monzo has a growing team and a culture focused on innovation and financial education.
Own fraud strategy and execution across application, transaction and account takeover fraud for Wealthsimple's card products.
Manage the card fraud loss budget as volumes grow, and guard against the fraud attacks that can blow a budget up.
Design, backtest, ship and tune detection rules, and set decision thresholds on ML risk scores.
Wealthsimple is Canada's leading financial innovator, offering a full suite of simple, sophisticated financial products across managed investing, do-it-yourself trading, cryptocurrency, tax filing, spending and saving. The company serves more than 4 million Canadians, holds over $155 billion in assets under administration, and is headquartered in Toronto with over 1,500 employees across North America.
Perform fraud analysis and reviews for BaaS FinTech partners.
Monitor daily fraud activity and escalate concerns to management.
Support compliance, GRC record-keeping, and process improvement initiatives.
Coastal is a modern bank providing Banking-as-a-Service and fintech enablement for individuals and businesses. The company fosters an entrepreneurial culture focused on impact, speed, and continuous improvement.
Lead and mentor a team of FCC analysts, ensuring high-quality case resolution and adherence to SLAs.
Conduct independent, risk-based reviews of complex KYC, name-screening, and transaction-monitoring cases.
Identify financial-crime risks, document evidence-based conclusions, and escalate concerns as needed.
Airwallex is an AI-native financial operating system that powers global commerce for over 675,000 businesses including McLaren Racing and TikTok. With more than 2700 people across 27 offices worldwide, the company fosters a culture of builders with founder-level energy and a commitment to first-principles thinking.
Lead the product vision and roadmap for fraud detection, identity verification, and authentication.
Collaborate with engineering, operations, and legal teams to develop scalable fraud prevention solutions.
Leverage AI and automation to improve detection accuracy and reduce customer friction.
The company specializes in fraud prevention and identity verification products for financial technology organizations. It is a remote-first company that values autonomy, technical collaboration, and measurable business impact, fostering an inclusive work environment.
Drive strategic clarity for Payments, supporting the GM in defining and evolving the strategy.
Use data to solve complex problems, translating insights into scalable solutions.
Collaborate across Product, Engineering, Data, and Design to align initiatives with Monzo's mission.
Monzo is a UK digital bank on a mission to make money work for everyone, offering personal and business accounts, savings, investments, and more. With over 10 years of growth, it prides itself on award-winning customer service and an inclusive, customer-centric culture.
Lead Bank Charter Readiness and regulatory programs across Fraud, Disputes, and Risk UX, translating expectations into work plans.
Own goal tracking, reporting, and operational quality reviews for Fraud and Disputes, including OKRs and dashboards.
Use data and AI to drive continuous improvement and build durable programs from zero to one.
Mercury is a fintech company building a complete financial stack for startups. It values diversity and belonging and is an Equal Employment Opportunity employer.
Own payment risk and compliance across subscription-based SaaS products and international markets.
Design and implement a consistent risk framework covering Europe, the United States, and future expansion markets.
Collaborate with payments, data, legal, and product teams to prevent fraud, manage disputes, and ensure card network compliance.
They provide subscription-based SaaS products and operate in international markets, with a focus on payment risk and compliance. They are a fast-growing, technology-driven company with an ambitious, international team and a culture of autonomy and innovation.
Own the Controls Product Roadmap, defining vision and strategy for internal risk products.
Prototype and build automated workflows using SQL, Python, APIs, and low-code tools.
Champion AI adoption in risk management to transform manual controls into real-time intelligence.
Monzo is a digital bank on a mission to make money work for everyone, offering innovative banking, savings, investing, and pension products. With a decade of growth and a diverse, inclusive culture, they focus on solving problems and changing lives through financial technology.
Own and scale payments risk management across Phoenix's growing portfolio of live merchants, monitoring transaction activity and emerging risks.
Investigate unusual patterns in transaction data, chargebacks, and fraud, independently driving investigations from signal to resolution.
Collaborate with Payments leadership and cross-functional teams to improve risk monitoring, mitigation strategies, and processes.
Phoenix is the Autonomous Commerce Platform for DTC founders, unifying storefronts, checkout, payments, and operations with AI agents. We're a fast-growing team with 8-figure ARR, backed by experienced operators and investors.
Own the roadmap for Finance Infrastructure within Payments Platform.
Partner with Engineering, Finance, and Payments leaders to build scalable financial systems.
Balance stakeholder needs and long-term system health while supporting multi-product expansion.
Monzo is a digital bank on a mission to make money work for everyone, offering personal and business accounts, savings, investments, and credit cards. With over 10 years in the UK, they have a vibrant culture focused on customer service and financial education, and a growing team of around 3,000 employees.
Triage fraud and AML alerts quickly and accurately, prioritizing by member impact and potential loss.
Investigate complex multi-account cases and prepare SAR referrals with defensible documentation.
Partner across product, engineering, and operations to tune controls and improve alert quality.
Rocket Money helps millions of people save and grow their money through personalized, automated financial products. The company is a fast-moving fintech with a collaborative culture and a strong focus on financial prosperity for its expanding member base.
Develop deep expertise in fraud patterns across customer traffic.
Improve long-term fraud detection quality across DataDome's product line.
Handle customer requests for fraud case analysis and reporting.
DataDome provides real-time bot and agent trust management, giving businesses full visibility and control over all web traffic. It is an international, customer-focused company trusted by enterprises like Etsy, PayPal, and Soundcloud.
Manage and scale a high-value portfolio of top Nordic financial institutions.
Drive revenue expansion through cross-selling and up-selling AVS and FRI modules.
Build multi-threaded networks across C-Level, Compliance, Risk, Product, and Innovation departments.
SurePay is the leading account verification platform, preventing fraud and misdirected payments. With over 130 employees and 30+ nationalities, they offer a flat, collaborative culture focused on impact.