Manage day-to-day credit and underwriting processes, including escalations and referrals.
Own underwriting decisions for clients not covered by auto-underwriting, up to your agreed limit.
Support development of consumer scorecards, underwriting policies, processes, and systems.
Octopus Electric Vehicles, part of the Octopus Energy Group, provides electric car leasing to make switching to electric vehicles seamless and sustainable. It is a fast-growing start-up with a unique culture where people work autonomously, and it was named the Sunday Times best company to work for in 2024.
Analyze acquiring fraud risks including merchant abuse, bust-outs, and chargeback spikes to strengthen the second line of defense.
Monitor and challenge first-line operational fraud controls, ensuring fraud rates stay within risk appetite.
Develop fraud scenarios and collaborate with product, engineering, and ML teams to enhance the fraud risk framework.
Finom is a European fintech startup that provides an all-in-one financial platform for entrepreneurs, integrating banking, accounting, invoicing, and financial management. With over $346 million in total funding and a team across key EU markets, Finom fosters a start-up culture focused on innovation, research, and employee impact.
Own the BSA/AML, counter-terrorist financing, and OFAC sanctions compliance program across fiat and digital asset activity.
Serve as the primary BSA/AML contact for regulators, lead examinations, and manage SAR/CTR filings and investigations.
Build and scale the financial crimes compliance team, including budgeting, vendor management, and training.
Telcoin Digital Asset Bank is a Nebraska-chartered digital asset depository institution that provides regulated banking and blockchain-based financial services. As a newly forming bank, it offers a startup-like environment with direct access to leadership and the chance to build compliance culture from the ground up.
Coordinate and execute closings for Zippy's broker channel, serving as the central point of contact for mortgage brokers, settlement agents, and internal account executives.
Balance final loan documents and settlement statements with title companies, resolve discrepancies, and facilitate remote online notarization for borrowers.
Deliver a positive digital closing experience while proactively resolving issues, tracking outstanding items, and improving workflows.
Zippy provides fast, fully online loans and insurance for manufactured home buyers across the United States. The remote-first, investor-backed team spans multiple states and values collaboration, innovation, and expanding affordable housing access.
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.
Lead the Asset Management department for Equipment Finance, overseeing collateral valuations, lease residual setting, and pricing.
Develop and execute policies for equipment collateral, including lease returns, buyouts, fair market value determinations, and remarketing.
Manage the Asset Management team, third-party appraiser/reseller networks, and quarterly/annual collateral review processes.
Pathward is a financial empowerment company that works with innovators to increase financial availability, choice, and opportunity for all. They are a team of problem solvers and innovators who celebrate differences and embrace diverse perspectives.
Manage collection and recovery activities on consumer, small business, and credit card accounts, including complex delinquency.
Evaluate account performance and risk factors to recommend collection strategies and recovery actions.
Administer bankruptcy accounts, communicate with borrowers, and prepare monthly collection reports.
Banner Bank is a community bank that helps businesses and individuals reach their financial goals through lending and banking services. With over $16 billion in assets and 135 branches across the Pacific Northwest and California, it maintains a culture of listening, learning, and mutual respect, and is Great Place to Work Certified.
Analyze complex commercial credit relationships and develop well-supported credit recommendations.
Investigate credit and financial information, including statements, tax returns, and cash flows.
Partner with lending teams and mentor analysts to support sound credit risk management.
Banner Bank is a community bank dedicated to listening, learning, and helping businesses and individuals achieve their financial goals. With more than $16 billion in assets and 135 branch locations, it is a Great Place to Work Certified organization recognized by Forbes as one of America's Best Banks.
Own one or two asset classes and define Behavox Financial Data Model fields, schemas, and validation rules.
Turn market abuse typologies into Polaris risk scenarios and maintain the Unified Risk Taxonomy for owned asset classes.
Support client meetings, demos, and RFPs alongside revenue teams while working with AI agents and Git-based workflows.
Behavox provides an AI/ML-based data operating platform that organizes enterprise data into actionable information for risk, compliance, and business growth. The company fosters a global community of fearless innovators and values bold innovation in high-performing teams.
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.