Providing second line oversight of issues, actions and controls monitoring as per the Operational Risk Procedures.
Analyzing Operational Risk data such as incidents, external regulation, and risk event scanning to provide insights and identify any trend(s) and/or risk(s).
Supporting the implementation and operation of Monzo’s risk management framework by helping to embed oversight and monitoring.
Analyze fraud and risky user behavior to identify patterns, anomalies, and drivers of losses or customer friction.
Conduct fraud investigations and deep dives into alerts, trends, spikes, and known fraud MOs.
Support rule reviews, tuning, and policy changes by providing data and analysis.
Tilt offers mobile-first products and machine learning-powered credit models to recognize real potential beyond traditional credit scores. They are known as one of the next billion-dollar startups, changing how people access financial products and creating a new credit system.
Act as a trusted business advisor to the Core Service team, proactively identifying trends and driving efficiency improvements
Own the design of dashboards, metrics, and reports, turning data into actionable insights for the fraud, funding, risk and support experience teams
Dive into large, complex datasets/logs to turn your findings into scalable data models necessary to facilitate reporting, analytics and ML models
Kraken is committed to accelerate the global adoption of crypto, so that everyone can achieve financial freedom and inclusion. It is a fully remote company with Krakenites in 70+ countries who speak over 50 languages.
Support the liquidation team on processing account debits.
Design and maintain SQL queries, dbt models, and analytical frameworks that provide reliable insights into delinquencies, reimbursements, and recovery rates across our products.
Develop dashboards and reports in tools like Preset, Metabase, or similar platforms that help stakeholders make informed decisions about risk management and operational priorities.
Wealthsimple is on a mission to help everyone achieve financial freedom by reimagining what it means to manage your money. They take financial services that are often confusing and expensive and make them transparent and low-cost for everyone. They're the largest fintech company in Canada, with 3+ million users who trust them with more than $100 billion in assets.
Deep dive into trends and provide data driven insights to identify risky behavior.
Develop customer and program segmentation frameworks to enable proportionate monitoring.
Create dashboards to monitor performance across relevant metrics and create alerts.
Lithic creates card issuing and payment infrastructure for technology companies. They help some of the world’s fastest-growing digital banks, fintech companies, and software companies process billions in transactions annually.
Responsible for managing the ongoing operational processes that keep data platforms running smoothly and reliably.
Detail‑oriented, highly process‑driven, and skilled at maintaining strong data quality standards across recurring workflows.
Collaborate effectively with both technical and business stakeholders, helping teams stay aligned with governance expectations and SLA commitments.
Onebridge, a Marlabs Company, is a global AI and Data Analytics Consulting Firm that empowers organizations worldwide to drive better outcomes through data and technology. Since 2005, we have partnered with some of the largest healthcare, life sciences, financial services, and government entities across the globe.
Lead design and implementation of ERM survey application for risk perception and sentiment data collection
Manage ServiceNow IRM platform configuration, workflows, and optimization for ERM use cases
Build and maintain automated workflows for risk data collection and integration
They are a global market leader bringing innovative AI-enhanced technology to over 8,100 customers, including 85% of the Fortune 500®. Their intelligent cloud-based platform seamlessly connects people, systems, and processes to empower organizations to find smarter, faster, and better ways to work.
Gather customer information to conduct in depth analysis of customer data for Know Your Customer underwriting and customer due diligence.
Review detailed monitoring of payments transactional activities to detect and prevent payments risks.
Perform in depth data analysis to identify outliers and trends, to identify and prevent fraud and contribute to continuously improve risk strategy and controls.
Tebra, formed by the joining of Kareo and PatientPop, serves as the digital backbone for practice well-being. They aim to unlock better healthcare by helping independent practices bring modernized care to patients, supporting over 100,000 providers.
You'll be investigating transaction monitoring flags for unusual activity encompassing fraud and money laundering.
You'll use your cross-knowledge skills to work out the intention of our customers, prevent fraud, and report your findings.
You’ll make sure we are onboarding the right customers safely.
Monzo is building the future of digital banking, putting people first, not fees. Starting in the UK, Monzo is now bringing its innovation and heart to the U.S., empowering people to take control of their finances with clarity, simplicity, and confidence.
Investigating complex and high-risk cases to ensure accurate and efficient resolution within service level agreements.
Creating and maintaining operational guidance and processes to accurately reflect Monzo's policies, standards, and procedures.
Partnering with product and risk teams to design change and ensure operational needs, goals, and principles are considered.
Monzo is on a mission to make money work for everyone, waving goodbye to complicated traditional banking. They offer personal and business bank accounts, joint accounts, and accounts for teens, with a focus on solving problems and changing lives through innovative financial solutions.
Analyze transaction monitoring and screening data to identify trends, anomalies, and areas for rule optimization.
Develop dashboards and reports to support AML risk governance and executive reporting.
Collaborate with the Head BSA/AML Data Scientist to support rule tuning and model validation.
Green Dot is a financial technology and registered bank holding company transforming money management. With proprietary technology, they offer financial products to consumers and businesses, operating as a "branchless bank" with over 90,000 retail locations.
Leading analytical initiatives to improve credit underwriting, manage portfolio risk, and support growth
Supporting the design, implementation and iteration of lending strategies based on data insights
Monitoring performance of existing strategies and identifying opportunities for improvement
Monzo is on a mission to make money work for everyone. They offer personal and business bank accounts, joint accounts, accounts for 16-17 year olds, a free kids account and credit cards in the UK. They are known for hot coral cards, get-paid-early feature, financial education, and award winning customer service.
Translate data into strategy by analyzing client revenue, product usage, and interaction data to generate insights that drive growth and retention.
Create, maintain, and evolve the suite of reporting metrics, covering client revenues, product adoption, interactions, issue escalations and others.
Design and maintain Looker dashboards to enable self-service analytics for Relationship Managers and Customer Success, ensuring they have the data needed to manage a global client base.
Xapo Bank aims for economic freedom and wealth protection, regardless of location. They are a fully distributed team of over 130 Xapiens working remotely from 30+ countries, headquartered in Gibraltar and committed to changing the way things are done.
Develop, implement, and maintain scalable strategies to mitigate financial risks associated with money movement and referral programs.
Build and maintain strong relationships with stakeholders across Banking, Invest, Analytics, Data Science, and Product teams to align risk strategies with company growth.
Define, monitor, and report on daily, weekly, and monthly KPIs; proactively escalate anomalies and drive improvements in loss budgets while balancing customer false-positive rates.
Acorns is a financial wellness app that helps everyday people and families save and invest money for the long term. Since 2014, Acorns has grown into a global company with multiple life-stage products serving the needs of kids, teens, adults, and parents.
Dive deep into the payments stack to diagnose complex issues and design technical solutions.
Map out manual workflows, identify inefficiencies, and partner with Engineering to build automation tools.
Design the future of KOHO payments, leveraging payment rails to create smooth fund flows and exception handling processes.
KOHO aims to improve financial services for Canadians, eliminating hidden fees and predatory rates to help users spend wisely, save more, and build wealth. They foster a collaborative and creative culture, emphasizing work-life integration through flexible hours and a remote-first setup.
Lead complex financial pipeline builds: Design and develop scalable data pipelines supporting banking processes, from scoping through delivery
Collaborate cross-functionally: Partner with Credit, Payment Operations, Tech, Security, Risk, and Finance teams to define data requirements
Build credit reporting infrastructure: Create reliable, performant operational data models that power internal and external reporting, audits, and money movements.
KOHO is on a mission to make financial services better for every Canadian. They offer financial products designed to help users spend smart, save more, and build real wealth. They are a performance organization with a strong heart that values clarity, ownership, and bold thinking.
Conduct As-Is analysis and document functional process flows related to Risk model data usage.
Analyze existing SAS code and End User Computing tools to understand data logic and validate outputs using SQL.
Define data requirements and produce Business Requirement Documents (BRDs) and technical specifications, including transformations, mappings, and integration points.
NEORIS, now part of EPAM, is a Digital Accelerator that helps companies step into the future, operating with over 4,000 professionals across 11 countries. They foster a multicultural, startup-oriented culture that promotes innovation, continuous learning, and the delivery of high-impact solutions for our clients.
Explore blockchain ecosystem to detect possible opportunities and risks.
Design and develop end-to-end data solutions, from initial analysis and model development to deployment.
Provide informative dashboards to team, company and community.
P2P.org is the largest institutional staking provider with a TVL of over $10B and a market share exceeding 20% in restaking. They unite talented individuals globally, sharing a passion for decentralized finance and developing innovative solutions.
Leverage complex datasets to generate actionable insights that influence payments & fraud strategy and drive business outcomes.
Support development and testing of payment and fraud rules, using data to inform and optimize rules and analyze A/B tests.
Design, build, and maintain dashboards and reporting solutions to enable self-service analytics across the organization.
Super.com aims to maximize the lives of both customers and their team, offering an opportunity to unlock potential and realize impact. They are a fast-paced, high-growth tech company that values its people and takes career progression seriously.
Design and refine credit underwriting and limit strategies to optimise risk and growth
Analyse portfolio performance and identify actionable insights
Build and interpret NPV and profitability models to inform strategic decisions
Monzo is a fintech company that aims to make money work for everyone by offering innovative and transparent banking solutions. They have grown significantly in the UK, providing personal and business accounts, savings and investment options, and credit cards, all while focusing on customer-centricity.