Remote Identity Verification Jobs

Hiring a Transaction Monitoring Lead to enhance compliance capabilities

Optimizing TM rules and alert systems to reduce false positives

Monitor and detect suspicious activities in global money service operations.

Analyze transaction patterns to identify potential fraud or illicit behavior.

Develop fraud detection rulesets and scoring to manage fraud risk, collaborate with investigations.

Designing, testing and implementing fraud detection rulesets and scoring to manage our fraud risk and enable business growth.

Strengthen risk management for Woo Payments and related products

Detect and prevent fraud in merchant and transaction domains

Deliver world-class digital experiences

Enhance data protection

Provide a Unified Streaming Data Platform

Enable efficient data processing and analysis

Combat online fraud using advanced AI

Deliver scalable SaaS fraud solutions

Optimize and improve CX operational frameworks

Facilitate cross-functional collaboration and data flow

Ensure AML compliance through transaction monitoring

Identify and investigate suspicious financial activity

Manage and resolve escalated documentation cases

Prevent fraud and ensure platform safety

Resolve escalated document and fraud cases

Ensure platform trust and compliance

Manage and resolve escalated documentation cases.

Prevent fraud and ensure safety on the platform.

Execute anti-fraud initiatives within the SIU Coding Auditor program

Support audit strategy and meet quality targets

Identify, investigate, and mitigate fraudulent activity

Implement logic targeting bad actors and high-risk behavior

Own underwriting and verification product domain

Define roadmap for decision engines and automation

Lead and grow engineering team

Build tooling with AI integration

Own the product vision and strategy for risk evaluation workflows

Drive automation to reduce manual reviews

Define North American Risk Operations Strategy.

Translate strategy into actionable OKRs and roadmaps.

Own the DocV forensic engine roadmap.

Scale DocV adoption across multiple sectors.

Manage affiliate marketing offers independently.

Ensure high traffic quality and monitor fraud.