Own global risk controls for Exit & Defunds, Law Enforcement, and Acceptable Use Standard across MBL and MBEU.
Use data and trend analysis to monitor control effectiveness, identify emerging threats, and strengthen controls.
Act as a domain expert, leading cross-functional initiatives with Product, Operations, and Engineering teams.
Monzo is a digital bank on a mission to make money work for everyone, offering personal and business bank accounts, savings, investments, and pensions. With over 10 years of growth in the UK and award-winning customer service, we thrive on solving problems and changing lives through innovative financial products.
Design, build, and maintain transaction monitoring rules across ACH, RTP, FedNow, and other payment rails.
Investigate suspicious payment activity, prepare suspicious activity referrals, and support sponsor-bank inquiries.
Use SQL and data analysis to tune monitoring rules, reduce false positives, and report on alert performance.
Astra builds mission-critical infrastructure for moving money at scale, processing billions in annual transaction volume with 99.9%+ uptime. It is a remote-first, small team where compliance is part of the operating infrastructure.
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.
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.
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.
Oversee credit portfolio performance, monitor losses, and optimize profitability.
Evaluate high-value merchant credit facilities at scale and automate monitoring.
Use SQL/Python for hands-on data analysis and present insights to stakeholders.
This is a mission-driven fintech focused on expanding access to innovative financial solutions for small and medium-sized businesses in Latin America. The company operates in a fast-paced, international environment with a startup-style culture that values ownership, autonomy, and collaboration.
Perform fraud analysis and reviews for BaaS FinTech partners.
Monitor daily fraud activity and escalate concerns to management.
Support compliance, GRC record-keeping, and process improvement initiatives.
Coastal is a modern bank providing Banking-as-a-Service and fintech enablement for individuals and businesses. The company fosters an entrepreneurial culture focused on impact, speed, and continuous improvement.
Own and scale payments risk management across Phoenix's growing portfolio of live merchants, monitoring transaction activity and emerging risks.
Investigate unusual patterns in transaction data, chargebacks, and fraud, independently driving investigations from signal to resolution.
Collaborate with Payments leadership and cross-functional teams to improve risk monitoring, mitigation strategies, and processes.
Phoenix is the Autonomous Commerce Platform for DTC founders, unifying storefronts, checkout, payments, and operations with AI agents. We're a fast-growing team with 8-figure ARR, backed by experienced operators and investors.
Investigate disputed credit card, debit card, and ACH transactions to determine appropriate resolutions.
Analyze transaction and account data to identify patterns, trends, and potential risk factors.
Collaborate with fraud, disputes, and engineering teams to improve loss-prevention processes and tools.
A financial technology company focused on payment risk and dispute management. It offers a collaborative, fast-paced environment where interns engage with cross-functional teams.