Own the full fraud policy lifecycle, spanning identity verification to key monetary actions.
Proactively identify emerging fraud vectors and redesign controls before losses materialize.
Build and maintain fraud dashboards enabling real-time monitoring and self-serve analytics.
EarnIn provides real-time financial flexibility through earned wage access, allowing its community to access earnings and manage finances without mandatory fees or credit checks. They are backed by experienced leadership and world-class funding partners, and are committed to bringing world-class talent onboard.
Lead prospective claim review audits related to clinical DRG coding compliance and readmissions programs.
Act as Subject Matter Expert to counsel other team members across Clover on clinical coding guidelines.
Collaborate with teams across Clover to ensure provider understanding of Payment Integrity recommendations.
Clover Health is reinventing health insurance by combining the power of data with human empathy to keep their members healthier. They've created custom software and analytics to empower their clinical staff to intervene and provide personalized care to the people who need it most; they are passionate and mission-driven individuals.
Lead and support preparation and review of Basel III regulatory capital calculations and reporting.
Interpret evolving regulatory requirements and assess impact to capital reporting processes and disclosures.
Partner with Risk, Treasury, and Finance teams to validate RWA calculations and capital adequacy metrics.
Santander is a global leader and innovator in the financial services industry and is evolving from a high-impact brand into a technology-driven organization. Our people are at the heart of this journey and together, we are driving a customer-centric transformation that values bold thinking, innovation, and the courage to challenge what’s possible.
Develop and execute a risk-based internal audit plan aligned with company strategy.
Lead audits across the financing lifecycle, including underwriting and credit decisioning.
Identify emerging risks and provide insights on operational efficiency.
Forward Financing is a financial technology company based in Boston, Massachusetts, committed to unlocking capital for small businesses across America. They are recognized as a Best Place to Work and certified as a Great Place To Work®, and are investing in employees, technology, and customer experience.
Support the team’s efforts to modernize stakeholder reporting.
Enhance analytics capabilities.
Transform data into meaningful insights for stakeholders.
Liberty Mutual is one of the largest private safety organizations in the United States. They are a global Fortune 100 company that helps people live safer, more secure lives.
Dive deep into the lifecycle of our payment products and analyze their design early on to ensure they are built with strong financial and security controls.
Before any major product hits the market, you’ll perform the final check, validating environment segregation and ensuring our reconciliation logic is bulletproof before we scale.
Keep a close eye on the money; you’ll review the end-to-end flow of funds between our internal systems, partner banks, and payment networks to ensure every kobo is accounted for.
Moniepoint is Africa’s all-in-one financial ecosystem, empowering businesses and their customers with seamless payment, banking, credit, and management tools. They processed $182 billion in 2023 and are Nigeria’s largest merchant acquirer; Moniepoint is on a mission to create financial happiness for everyone, everywhere.
Design and build automated monitoring solutions and reusable frameworks.
Explore advanced techniques, such as AI, to enhance testing and improve efficiency.
Bring data-driven insight to how Monzo manages risk and controls.
Monzo is on a mission to make money work for everyone, waving goodbye to complicated traditional banking. They have grown a lot in the last 10 years in the UK, offering personal and business bank accounts, joint accounts, and more, aiming to solve problems and change lives.
Aggregate, transform, and analyze data from multiple systems.
Correlate fraud-related signals across platforms to identify patterns and risks.
Generate insights to improve fraud monitoring and detection capabilities.
Fidelity National Financial (FNF) provides title insurance and transaction services to the real estate and mortgage industries. They strive for a culture demonstrating improvements in data quality, intake accuracy, fraud detection insights, and operational effectiveness across the fraud lifecycle.