Remote Identity Verification Jobs

Hiring a Transaction Monitoring Lead to enhance compliance capabilities

Optimizing TM rules and alert systems to reduce false positives

Manage and resolve escalated documentation cases.

Prevent fraud and ensure safety on the platform.

Resolve escalated document and fraud cases

Ensure platform trust and compliance

Manage and resolve escalated documentation cases

Prevent fraud and ensure platform safety

Strengthen risk management for Woo Payments and related products

Detect and prevent fraud in merchant and transaction domains

Ensure AML compliance through transaction monitoring

Identify and investigate suspicious financial activity

Optimize and improve CX operational frameworks

Facilitate cross-functional collaboration and data flow

Combat online fraud using advanced AI

Deliver scalable SaaS fraud solutions

Provide a Unified Streaming Data Platform

Enable efficient data processing and analysis

Deliver world-class digital experiences

Enhance data protection

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.