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Director of Underwriting And Fraud Risk
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- With one developer-friendly API, Finix helps companies accept payments, manage payouts, and onboard merchants—everything you need to enable payment processing, and grow revenue.
- Finix has raised over $100M from American Express Ventures, Bain Capital Ventures, Homebrew, Inspired Capital, Lightspeed Venture Partners, Sequoia Capital, Visa, and others.
- Ensure operationalization of and adherence to the AML Program, policies and procedures established by Finix’s Head of Compliance, Risk and Infosec
- Manage unusual activity reporting to the Head of Compliance, Risk and Infosec
- Measure, track and report monthly, quarterly and annual KPIs focusing on fraud prevention and underwriting and onboarding performance
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