Join our team as a Model Validation Specialist! Performing validation tasks, Preparation of validation and management reports, Presentation of validation results to the Validation Committee, Presentation of validation approach and results to internal and external auditors, Maintenance and development of analysis tool to support the validation process. Development of challenger models.

Contribute to the development of the Internal Audit function and Affirm’s efforts to achieve its business objectives by executing audits focused on US and International regulations/programs and working with business partners to evaluate the design and effectiveness of controls. Assist in assessing compliance risks and providing recommendations.

In this dynamic role, you will be required to operate at an impeccable level of consistency while mastering new techniques and technologies to ensure GoFundMe remains a safe place to give and receive donations online. You will be responsible for providing high-quality email support to ensure the authenticity of fundraisers, campaign organizers, and beneficiaries, as well as analyzing fundraisers for fraud and money laundering schemes.

As a Senior Fraud Manager, you’ll be responsible for helping to lead our fast-growing Fraud & Disputes Risk Function here at Monzo, where you’ll also work as part of the wider Fraud & Disputes Group Leadership Team. We’re looking for a proactive leader with deep understanding and expertise in fraud risk management and strategy, building strong relationships with Fraud Product and Operations teams.

As a Risk Analyst, you will join a team of talented and dedicated fraud experts who play a pivotal role in fighting fraud and helping our customers succeed. You'll perform proactive risk analysis to identify risk factors and trends of potentially fraudulent activity on large datasets and identify fraud trends. The right candidate is an experienced fraud fighter with a love for learning, problem solving, and not afraid of a challenge.