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San Francisco, California, United States Remote permanent
paymentsstrategyteam_leadershiprisk_operationsnorth_americacredit_riskconsumer_fraudmerchant_riskglobal_standardsoperational_efficiency

About Airwallex Airwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and software, we empower over 200,...

March 25, 2026 View Details
São Paulo (Sao Paulo) Remote permanent
Risk Management FrameworksRisk AnalysisProcess OptimizationProcess ImprovementStakeholder CollaborationMerchant-firstProcess AutomationNon-Compliance ManagementCard Scheme ComplianceCard Scheme Regulation

This is Adyen Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice....

March 24, 2026 View Details
Toronto, Ontario, Canada Remote permanent
Fraud DetectionRisk ManagementAnalyticsTechnologyOperationsInvestigationsCustomer ServiceFinancial ToolsDecision MakingTeam Leadership

Do you have a spidey sense when it comes to fraud and risk? Then Jobber might be the place for you! We’re looking for a Risk Operations Fraud Manager to be part of our Fintech department. Jobber exi...

March 24, 2026 View Details
Bangalore (India Locations) permanent
Credit Risk AssessmentUnderwritingRisk ManagementAnalyticsProcess ImprovementProblem SolvingTeam CollaborationFinancial ModelingLoss MitigationStrategic Decision Making

Who we are About Stripe Stripe is a financial infrastructure platform for businesses. Millions of companies—from the world’s largest enterprises to the most ambitious startups—use Stripe to accept p...

March 23, 2026 View Details
Petaling Jaya, , Malaysia permanent
People LeadershipRisk ManagementChargeback ManagementAML MonitoringFraud DetectionGenerative AIAutomationBPO ServicesOKR Development

About Grab and Our Workplace Grab is Southeast Asia's leading superapp. From getting your favourite meals delivered to helping you manage your finances and getting around town hassle-free, we've got ...

March 18, 2026 View Details
United States Remote permanent
Fraud DetectionInvestigationsDecision MakingDashboard DevelopmentControl Systems DevelopmentCross-Functional CollaborationReal-Time MonitoringIncident ResponseDispute Management

Fitt Talent Partners is a specialized recruitment firm working with top health and wellness companies. We’re filling this role for a client, a leading consumer Health & Wellness Platform — that has e...

March 18, 2026 View Details
Mexico City (Mexico Locations) permanent
Data AnalysisSQLReportingAPI IntegrationCommunicationIncident Management

Who we are About Stripe Stripe is a financial infrastructure platform for businesses. Millions of companies—from the world’s largest enterprises to the most ambitious startups—use Stripe to accept p...

March 17, 2026 View Details
Vilnius, Vilnius, Lithuania permanent
Risk ManagementOperationsAIAutomationCustomer ServiceProblem SolvingEnd-to-EndProactiveTechnologyFintech

About Airwallex Airwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and software, we empower over 200,...

March 16, 2026 View Details
Amsterdam Remote permanent
People ManagementPayment OperationsComplianceRisk ManagementProcess ImprovementTeam LeadershipInnovationProblem-SolvingMentorshipMerchant Collaboration

This is Adyen Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice....

March 16, 2026 View Details
New York City, NY, USA Remote permanent
Customer ServicePayment ProcessingReconciliationRisk ManagementComplianceIssue ResolutionCommunication

About Ramp At Ramp, we’re rethinking how modern finance teams function in the age of AI. We believe AI isn’t just the next big wave. It’s the new foundation for how business gets done. We’re investin...

March 11, 2026 View Details
Jakarta, Indonesia (Indonesia) permanent
Risk ManagementFraud InvestigationData AnalysisSOPsCommunicationEnglish ProficiencyIndependenceProactivityFraud Prevention

Xendit provides payment infrastructure across Southeast Asia, with a focus on Indonesia, Philippines, Malaysia, and Thailand. We process payments, power marketplaces, disburse payroll and loans, provi...

March 9, 2026 View Details
Kuala Lumpur, Malaysia (Malaysia) permanent
Risk ManagementFraud InvestigationData AnalysisStandard Operating ProceduresCommunication SkillsEnglish ProficiencyProactiveDecision MakingProblem SolvingIndependent Work

Xendit provides payment infrastructure across Southeast Asia, with a focus on Indonesia, Philippines, Malaysia, and Thailand. We process payments, power marketplaces, disburse payroll and loans, provi...

March 9, 2026 View Details
Archived San Francisco, California, United States Remote permanent
AnalyticsRisk AssessmentOperational EfficiencyProblem SolvingAutomationSQLData VisualizationCustomer ServiceFinancial Systems

About Airwallex Airwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and software, we empower over 200,...

March 6, 2026 View Details
Archived Bengaluru (India Locations) permanent
Fraud OperationsFinancial Crime OperationsTeam LeadershipPerformance ManagementProcess ImprovementResource ManagementGoal SettingContinuous ImprovementRecruitmentPerformance Feedback

Who we are About Stripe Stripe is a financial infrastructure platform for businesses. Millions of companies - from the world’s largest enterprises to the most ambitious startups - use Stripe to acce...

March 4, 2026 View Details
Archived Taguig, Metro Manila, Philippines Hybrid permanent
Attention to DetailData EncodingData Quality ChecksFile ManagementCredit ChecksExcel ProficiencyCollaborationCommunication Skills

First Circle is one of the fastest-growing FinTech companies in the country, providing financial services to under-served SMEs. We've already transformed access to credit for thousands of businesses, ...

March 2, 2026 View Details
Archived Taguig, Metro Manila, Philippines Hybrid permanent
Analytical SkillsFinancial AnalysisCredit AssessmentRisk ManagementData InterpretationRegulatory ComplianceCollaborationProblem SolvingMicrosoft Excel ProficiencyIndependent Work

First Circle is one of the fastest-growing FinTech companies in the country, providing financial services to under-served SMEs. We've already transformed access to credit for thousands of businesses, ...

March 2, 2026 View Details
Archived London, London, United Kingdom permanent
Risk ManagementOperational EfficiencyAutomationAI IntegrationCustomer SupportComplex Case ManagementRisk SystemsTechnology ImplementationGlobal FintechFintech Landscape Expertise

About Airwallex Airwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and software, we empower over 200,...

March 2, 2026 View Details
Archived San Francisco, California, United States permanent
Risk AnalysisFraud DetectionDispute ManagementProcess ImprovementCross-Functional CollaborationData AnalysisCustomer FocusChargeback Strategy

About The Company: At Scribd Inc. (pronounced “scribbed”), our mission is to spark human curiosity. Join our team as we create a world of stories and knowledge, democratize the exchange of ideas and ...

February 28, 2026 View Details
Archived Mexico City (Mexico Locations) permanent
Risk AssessmentComplianceEscalation ManagementCollaborationAnalyticsProcess DevelopmentUser Behavior MonitoringRegulatory KnowledgeProblem SolvingCommunication

Who we are About Stripe Stripe is a financial infrastructure platform for businesses. Millions of companies—from the world’s largest enterprises to the most ambitious startups—use Stripe to accept p...

February 27, 2026 View Details
Archived Mexico City (Mexico Locations) permanent
Credit Risk AssessmentUnderwritingFinancial AnalysisRisk ManagementAnalyticsProcess ImprovementTeam CollaborationIndustry Knowledge

Who we are About Stripe Stripe is a financial infrastructure platform for businesses. Millions of companies—from the world’s largest enterprises to the most ambitious startups—use Stripe to accept p...

February 27, 2026 View Details
Archived Mexico, Mexico City Remote permanent
Risk AnalysisFraud PreventionAnalytical SkillsCustomer ServiceCommunication SkillsData MonitoringTransaction InvestigationRestriction Decision Making

Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ million people in 100+ countries for ...

February 19, 2026 View Details
Archived United States - Remote (US - Remote) Remote permanent
Data AnalysisFraud PreventionMicrosoft ExcelRisk AssessmentCustomer Due DiligenceChargeback ManagementComplianceFinancial ModelingData AnalyticsACH Processing

Tebra only initiates contact with candidates via email from an official Tebra email address (@tebra.com, @patientpop.com, or @kareo.com) or through our applicant tracking system, Greenhouse. We will o...

February 20, 2026 View Details
Archived Riga, Latvia (Riga) Remote permanent
Quality AuditingDiagnosis CalibrationRoot Cause AnalysisProcess ImprovementAudit ReadinessCompetitive integrityData AccuracyBehavioural Logic

About Us at GoCardless GoCardless is a global bank payment company. Over 100,000 businesses, from start-ups to household names, use GoCardless to collect and send payments through direct debit, real-...

February 19, 2026 View Details
Archived Barcelona, Spain (Barcelona) Remote permanent
Fraud PreventionRisk ManagementTransaction MonitoringCryptocurrencyFintechCustomer CommunicationSLA ManagementAdaptabilityData Analysis

Who we are We simplify wealth creation. Founded in 2014 in Vienna, Austria by Eric Demuth, Paul Klanschek and Christian Trummer, we’re here to help people trust themselves enough to build their finan...

February 19, 2026 View Details
Archived Vienna, Vienna, Austria (Vienna) Remote permanent
Fraud PreventionData AnalysisSQLTransaction MonitoringRisk AssessmentCustomer SupportProject ManagementAutomationCommunication

Who we are We simplify wealth creation. Founded in 2014 in Vienna, Austria by Eric Demuth, Paul Klanschek and Christian Trummer, we’re here to help people trust themselves enough to build their finan...

February 10, 2026 View Details
Archived Singapore Remote permanent
Communication SkillsCollaborationProcess ImprovementRisk ManagementCompliance KnowledgeCard NetworksAPAC RegionProduct ExpansionsPrioritizationStakeholder Engagement

This is Adyen Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice....

February 10, 2026 View Details
Archived London, , United Kingdom Hybrid permanent
Risk ManagementCompliancePartner CollaborationMonitoringLeadershipPeople DevelopmentData-Driven AnalysisCross-functional Communication

Wise is a global technology company, building the best way to move and manage the world’s money. Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, s...

January 26, 2026 View Details
Archived Singapore, Singapore, Singapore permanent
Data AnalysisRisk AssessmentCross-functional ManagementProject DeliveryAI ImplementationOperational EfficiencyPerformance ReportingFinancial ModelingComplianceStrategic Planning

About Airwallex Airwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and software, we empower over 200,...

January 28, 2026 View Details
Archived Budapest, Budapest, Hungary (Budapest, Hungary) Hybrid permanent
Fraud PreventionRisk ManagementPayment RiskTransaction MonitoringOn-Chain AnalysisCustomer Transaction ReviewChargeback AnalysisFraud Trends AnalysisStakeholder CollaborationCustomer Communication

About the Team: This team is part of the Global Business Services (GBS) function, where it is at the heart of managing and balancing risk and reward for our global platform. We work closely with all ...

February 3, 2026 View Details
Archived London, London, United Kingdom permanent
End-to-End Case OwnershipRisk Control FrameworkProactive Problem SolvingTechnology IntegrationAI and AutomationGlobal Payment LandscapeCustomer SupportOperational EfficiencyWorkflows OptimizationData Analysis

About Airwallex Airwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and software, we empower over 200,...

February 2, 2026 View Details
Archived San Francisco Remote permanent
AnalyticalRisk ManagementComplianceCross-functional ProjectsProcess ImprovementIndustry ExpertisePortfolio MonitoringOperational Excellence

This is Adyen Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice....

January 30, 2026 View Details
Archived Singapore (Singapore (Bitstamp)) permanent
Risk ManagementTrend AnalysisKRI DevelopmentStress TestingRegulatory ComplianceReportingStrategic Insights

Join us in building the future of finance. Our mission is to democratize finance for all. An estimated $124 trillion of assets will be inherited by younger generations in the next two decades. The la...

January 30, 2026 View Details
Archived Luxembourg Remote permanent
Risk ManagementERP SystemsSaaS ApplicationsAutomationGenerative AIReportingData VisualizationCross-functional CollaborationRegulatory ComplianceFinancial Analysis

Airbnb was born in 2007 when two hosts welcomed three guests to their San Francisco home, and has since grown to over 5 million hosts who have welcomed over 2 billion guest arrivals in almost every co...

January 22, 2026 View Details
Archived Tokyo, Japan (JP - TO - Minato) Remote permanent
Japanese CommunicationFraud DetectionTransaction AnalysisRisk ManagementCustomer ServiceDispute ResolutionService Level ManagementData AnalysisProcess ImprovementRegulatory Knowledge

Since we opened our doors in 2009, the world of commerce has evolved immensely, and so has Square. After enabling anyone to take payments and never miss a sale, we saw sellers stymied by disparate, ou...

January 29, 2026 View Details
Archived San Mateo, CA, United States (San Mateo, CA) Remote permanent
Payments & Risk ExpertiseRisk ManagementComplianceOperational WorkflowsProject LeadershipTeam ManagementFraud DetectionAML InvestigationTax DocumentationPayment SLA MonitoringCross-Functional CollaborationMentorship

Every day, tens of millions of people come to Roblox to explore, create, play, learn, and connect with friends in 3D immersive digital experiences– all created by our global community of developers an...

January 27, 2026 View Details
Archived Dallas, Texas, United States Remote permanent
Partner risk controls executionRisk data integrityCross-functional coordinationPartner onboardingUnderwriting package preparationGuarantor underwriting reviewsCommunity rating reviewsDealer license monitoringLicensing records maintenanceDocumentation workflows coordination

Zippy was founded with one mission: to make getting a loan for a manufactured home simple, fast, and fully online. We believe modern manufactured homes are affordable, well-built, eco-friendly, and st...

January 21, 2026 View Details
Archived UK Remote permanent
OperationsRisk ManagementFraud DetectionData AnalysisDashboard BuildingProcess OptimizationTool DevelopmentTeam LeadershipDecision MakingTechnology Evaluation

Paddle offers SaaS companies a completely different approach to their payments infrastructure. Instead of assembling and maintaining a complex stack of payments-related apps and services, we’re a Merc...

November 21, 2025 View Details
Archived Dublin (Ireland Locations) permanent
Risk ManagementComplianceFinancial OperationsData AnalysisRegulatory ReviewSuspicious Activity MonitoringProcess ImprovementStakeholder CommunicationProcess DesignEmerging Risk Mitigation

Who we are About Stripe Stripe is a financial infrastructure platform for businesses. Millions of companies—from the world’s largest enterprises to the most ambitious startups—use Stripe to accept p...

January 28, 2026 View Details
Archived Bengaluru (India Locations) permanent
Fraud OperationsRisk ManagementTeam LeadershipMentorshipPerformance ManagementProcess ImprovementResource AllocationGoal SettingContinuous ImprovementEmployee Development

Who we are About Stripe Stripe is a financial infrastructure platform for businesses. Millions of companies - from the world’s largest enterprises to the most ambitious startups - use Stripe to acce...

January 27, 2026 View Details
Archived Kyiv, Podil, Ukraine permanent
EconometricsFinanceRisk AnalysisData AnalysisMonitoringComplianceMerchantsReservesCap LimitsSQL

Our Mission and Vision At Solidgate, our mission is clear: to empower outstanding entrepreneurs to build exceptional internet companies. We exist to fuel the builders — the ones shaping the digital e...

January 8, 2026 View Details
Archived Edinburgh, Midlothian, United Kingdom permanent
PaymentsFraud PreventionDispute ManagementChargebacksFinancial Loss PreventionFraud InvestigationsData AnalysisDocumentationProcess ImprovementRisk Management

About us We are champions of rail, inspired to build a greener, more sustainable future of travel. Trainline enables millions of travellers to find and book the best value tickets across carriers, fa...

January 26, 2026 View Details
Archived Singapore, Singapore (Singapore ) permanent
Risk ManagementDesign Strategy & ExecutionEnd-to-End SystemsProcess OptimizationAutomationPolicy DevelopmentCross-Department CollaborationRegulatory ComplianceFinancial ModelingAI Capabilities

OKX will be prioritising applicants who have a current right to work in Singapore, and do not require OKX's sponsorship of a visa. Who We Are At OKX, we believe that the future will be reshaped by c...

January 22, 2026 View Details
Archived Kuala Lumpur, Malaysia permanent
Risk AnalysisTrading Risk ControlEnglish CommunicationMandarin CommunicationData SensitivityAnalytical ThinkingShift WorkU.S. Markets KnowledgeFinance BackgroundProblem Solving

Who We Are: At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom. OKX is a leading crypto exchange, and the developer of OKX Wallet,...

January 22, 2026 View Details
Archived Mexico City (MX-Mexico City) permanent
Risk AssessmentDecision MakingComplianceCollaborationCommunicationProblem SolvingOperational ProcessesData AnalysisStrategic PlanningUser Policy Management

Who we are About Stripe Stripe is a financial infrastructure platform for businesses. Millions of companies—from the world’s largest enterprises to the most ambitious startups—use Stripe to accept p...

January 20, 2026 View Details
Archived Mexico City (Mexico Locations) Remote permanent
Operations ManagementTeam LeadershipVerification ProcessesRisk ManagementComplianceProcess ImprovementPeople ManagementTechnical SystemsCross-functional Collaboration

Who we are About Stripe Stripe is a financial infrastructure platform for businesses. Millions of companies—from the world’s largest enterprises to the most ambitious startups—use Stripe to accept p...

January 20, 2026 View Details
Archived Bengaluru (India Locations) permanent
Customer ServiceRisk AnalysisOperational ProcessesAnalyticsCommunicationProcess ImprovementProblem SolvingDocumentationRisk Management

Who we are About Stripe Stripe is a financial infrastructure platform for businesses. Millions of companies—from the world’s largest enterprises to the most ambitious startups—use Stripe to accept p...

January 20, 2026 View Details
Archived Remote (US) Remote permanent
Risk ManagementComplianceFinancial OperationsAnalytical SkillsProblem SolvingCommunication SkillsEmpathyProcess ImprovementDue DiligenceProcess Optimization

Who we are About Stripe Stripe is a financial infrastructure platform for businesses. Millions of companies - from the world’s largest enterprises to the most ambitious startups - use Stripe to acce...

January 21, 2026 View Details
Archived Remote, US (US) Remote permanent
Risk ManagementComplianceFinancial OperationsData AnalysisRegulatory ReportingProcess ImprovementStakeholder CommunicationFraud DetectionProcess AnalysisEmerging Risk Mitigation

Who we are About Stripe Stripe is a financial infrastructure platform for businesses. Millions of companies—from the world’s largest enterprises to the most ambitious startups—use Stripe to accept p...

January 22, 2026 View Details
Archived US-Remote (US) Remote permanent
LeadershipCross-functional CollaborationTechnical StrategyPrioritizationTeam ManagementProcess DevelopmentUser ExperienceRisk ManagementTechnical InfrastructureTooling

Who we are About Stripe Stripe is a financial infrastructure platform for businesses. Millions of companies - from the world’s largest enterprises to the most ambitious startups - use Stripe to acce...

January 20, 2026 View Details