Underwrite merchant account applications and monitor daily bank files.
Conduct customer validation and risk screening against OFAC lists.
Support audits, process improvements, and special projects.
Entrata is a global leader in AI-driven property management technology, providing intelligent leasing, payment, and communication tools. With over 2,200 employees, it fosters a culture of radical transparency, entrepreneurial energy, and values diverse perspectives.
Originate conventional, construction, government, and home equity mortgage loans.
Ensure compliance with SAFE Act, TRID, and HUD guidelines throughout the application process.
Build referral relationships with branches, realtors, and builders to drive loan production.
Peak Credit Union is a member-focused financial cooperative serving Oregon and Washington. It emphasizes community engagement and offers comprehensive benefits to its employees.
Respond to risk-related user inquiries and make risk decisions on limit increases, payments, and check deposits.
Review overlimit transactions and check deposits, documenting rationale and escalating unusual behavior to relevant teams.
Partner with internal teams and BPO to provide second opinions and maintain a positive user experience.
Mercury is a fintech company building powerful banking solutions to simplify the financial workflows of managing a business. They are committed to trust and safety with a world-class Risk team and value diversity and belonging.
Manage pipeline of USDA loan closings from approval through funding, ensuring compliance with USDA program requirements and internal policies.
Coordinate with borrowers, guarantors, legal counsel, brokers, title companies, and USDA representatives throughout the closing process.
Review loan approvals and commitment terms to ensure closing documents accurately reflect approved credit structures and USDA requirements.
Pathward is a financial empowerment company that works with innovators to increase financial availability, choice, and opportunity for all. They are a hybrid, remote-office company with a team of problem solvers and innovators who celebrate differences and embrace diverse perspectives.
Leverage investment banking and financial modeling expertise to design realistic Excel-based tasks for AI evaluation.
Complete each assignment to establish reference solutions and develop objective grading rubrics.
Work independently on a flexible, remote schedule with immediate start and weekly task-based compensation.
This partner company is advancing AI evaluation in financial modeling by engaging experienced investment banking professionals. It offers a fully remote, flexible project-based workflow with a focus on independent work and data integrity.
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.
Manage the bridge loan cycle from setup and disclosures to closing and funding.
Ensure TRID compliance, review title and insurance, and prepare closing documents.
Communicate with partners, agents, and borrowers to deliver exceptional service.
Knock is redefining home buying and selling with its Bridge Loan™ that lets homeowners buy before they sell. Founded in 2015, Knock is a trusted partner for thousands of homebuyers and an Inc. Best Workplace six times.
Build and own the first-line risk and control framework across MoonPay, including governance, assessments, and issue management.
Embed regulatory and supervisory expectations into practical controls for fiduciary, custody, and regulated financial services.
Partner with Risk, Compliance, Legal, and Internal Audit to strengthen first-line ownership and scale the control environment.
MoonPay builds the operating system for value movement, enabling fund, tokenize, trade, and spend on crypto and tokenized assets. With 30M+ customers and 500+ partners, it is a high-velocity, AI-first culture for builders with a high bar.
Support coverage of bank counterparties and advance Crux's bank capital strategy.
Own day-to-day relationship management, pipeline accuracy, and CRM hygiene.
Coordinate with cross-functional teams and represent Crux at industry events.
We are the capital platform for the clean economy, modernizing capital raising and deployment for clean energy and critical infrastructure. Our team of 120+ experts has raised $77 million from top investors and is scaling quickly with a remote-first, high-ownership culture.