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Qualifications 7+ years of experience (3+ years as a people manager) in financial services, preferably with a major payments company, fintech, or a US bank, with operational exposure to ACH Payments, Fraud & Abuse Mitigation, Chargebacks, Sanctions Screening, BSA/AML Compliance, KYC, and KYB. Deep context in Payments Fraud, BSA/AML Compliance, KYC, KYB, Sanctions Screening, Onboarding, and Transaction monitoring, preferably in a fintech/hi-tech environment.
$116,600 - $175,000 a yearExpandApply NowActive JobUpdated 8 days ago - UpvoteDownvoteShare Job
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We advise and provide empirical analyses for residential mortgage lenders, auto lenders, credit card providers and FinTech firms. Guide programming, model building and/or regression analysis in statistical analysis programs (such as Stata, SAS, R or Python.
Full-timeExpandApply NowActive JobUpdated 3 months ago - UpvoteDownvoteShare Job
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Proven experience in fraud detection, investigation, or risk analysis in a financial or fintech environment. Fraud Detection: Utilize data analysis and reporting tools to identify suspicious patterns, transactions, and activities indicative of fraudulent behavior.
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Expert experience in requirements capture, design, and testing experience focused on data platforms supporting business analytics, data science, statistical analysis, and/or quantitative research.
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Global FinTech Firm is looking for an experienced business professional to join its growing organization as a Strategy and Business Development Associate. Perform research and conduct rigorous analysis using both quantitative and qualitative methods.
$125,000 - $200,000 a yearFull-timeExpandApply NowActive JobUpdated 7 days ago - UpvoteDownvoteShare Job
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Experience with JIRA, Confluence, Strong SQL skills, Data Analysis skills, Agile Experience (Epics, Stories, Working in Scrum/Sprint), Python (good to have) Experience in FinTech, Working with Payments (Swift - MT, MX messages formats), Securities messages.
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If you love the idea of working in a Fintech company with the environment and excitement of a start-up where you are making everyday impact - then read on. Responsible for all billing work on specific clients including fee billing analysis, trouble shooting, adjustment billing, fee billing procedural documentation and process analysis.
$46,000 - $70,000 a yearFull-timeExpandApply NowActive JobUpdated Yesterday - UpvoteDownvoteShare Job
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In MS Office applications, especially Excel, and familiarity with Jack Henry Silverlake, Profitstar, and Cognos database analysis is advantageous. We have a strong reputation for finding top talent in private equity, asset management, financial services, FinTech, and accounting leadership.
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Experience with BSA/AML Transaction Monitoring programs including, but not limited to, alert and case analysis, alert rule development and testing and TM system tuning and testing. Experience in BSA/AML compliance-based analysis and/or risk analysis.
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The Financial Planning & Analysis Manager is responsible for providing financial insights and analysis to support fintech business decision-making and ultimately strategic planning.
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This team will develop and maintain the in-house models and pricing libraries, providing firm-wide live risk and Profit&Loss analysis to support global trading in Fixed Income, Commodities, Credit, commodities and FX products.
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Effectively track, provide expert analysis, and work in coordination within Credit Karma and Global Corporate Affairs’ Government Relations teams to contribute to advocacy efforts including coordinating and developing public policy collateral such as policy position papers and talking points.
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Finance Operations: Oversee finance, revenue operations, accounting, controlling, and financial planning & analysis. Proven VP of Finance Experience : Demonstrate a track record as a VP of Finance or in a similar role, with listed companies/ IPO experience within the SaaS or FinTech industry.
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Conduct comprehensive market research and analysis to identify growth opportunities within the fintech and blockchain sector. As the User Growth Marketing Manager at our cutting-edge fintech app company specializing in selling securities on the blockchain, you will lead the development and execution of strategies to drive user acquisition, engagement, and retention.
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Thanks to its M&A strategy (100+ companies acquired in the past 12 years), TeamSystem has steadily expanded its offering and international footprint, launching advanced fintech services, an ecommerce platform, CRM and HR management capabilities while building an undisputed leadership in its core target markets in Italy.
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