Lead the credit risk and fraud loss prevention functions within the Financial Risk organization, reporting directly to the CFO. Responsible for defining and executing a robust credit risk strategy, including for the Gemini credit card. Play a pivotal role in scaling the credit card offering deliberately and responsibly, balancing growth with risk mitigation.
Job listings
The Third-Party Risk Specialist will collaborate with key stakeholders in performing risk assessments, due diligence, contract reviews, ongoing oversight, and quality assurance activities involving the Credit Union’s third-party relationships. This position will also apply thorough knowledge of risk best practices, standards, and regulatory requirements as they relate to third party management.
Be accountable for all aspects of Alliance’s venture funds’ digital asset custody and portfolio reporting operations. You should have previous experience in on-chain ops (claiming, staking, transacting, trading) and digital asset venture portfolio reporting for the purposes of fund administration and investor communications. The ideal candidate should thrive in general ops, detail-oriented work, spreadsheet ops and data analysis, clear communication, and efficiency improvement.
Upgrade’s Model Risk Management team plays a critical role in ensuring the integrity and reliability of the machine learning/statistical models used across the company. As a Model Risk Intern, you will be reporting to the Director of Model Risk Management and you will gain experience in identifying model risks and strengthening model robustness and performance. Work is full time for a 3 month duration and starts June 2nd.
Underwrite short-term real estate investment loans by analyzing property-level data, borrower profiles, and investment strategies. Collaborate closely with your loan pod to deliver an exceptional member experience while continuously improving our operations. Serve as a subject matter expert in Backflip’s credit policy and underwriting guidelines, ensuring consistent and informed decision-making.
As Hometap’s Investment Support Default Manager, you’ll be a key part of the team that ensures invested Homeowners have a best-in-class investment experience. You will manage default events, build successful default teams, and implement strategies to improve performance. You will oversee the default department and support a team of specialists by guiding, coaching, and motivating team members to achieve goals.
We’re looking for a driven, analytically-minded professional to join our credit operations team to maintain and propose improvements to credit policies, borrower and merchant underwriting, and risk management. Responsibilities include performing reviews of merchant and borrower applications, working cross-functionally with internal stakeholders, and analyzing and proposing improvements to current processes.
Play a key part in ensuring accurate and compliant payroll execution according to the country specific legislation. You'll perform end-to-end payroll operations, and collaborate with cross-functional teams to support employees and clients with complex payroll needs.
Trupanion is seeking an IT SOX Analyst to join a growing Internal Audit team. You’ll play a key role in developing and executing our internal audit program focused on IT General Controls (GITCs), IT Application Controls (ITACs), and Information Produced by the Entity (IPE). This is a unique opportunity to help build the foundation of our IT internal controls program and influence its long-term success.
Coinbase’s Ecosystem Monitoring compliance team is on the front lines of the financial revolution, leveraging domain knowledge, investigative techniques, and data to assess and track compliance-based risks within onchain ecosystems. You’ll take on compliance reviews of assets and protocols, perform diligence on project teams and product use cases, and use your investigative skills to identify onchain addresses