Poppy Bank: Provides personal and business banking and commercial lending services.
3+ YOEThree to five years of risk and operations experience in financial services; proficiency in MS Office; ability to multi-task; in-office role in Roseville, CA.
Prevail Bank: A community-focused bank providing personal and business financial services.
5+ YOEBachelor's degree or equivalent,5+ years payments/treasury/banking/fintech experience,knowledge of ACH/debit/real-time payments,analytical and strategic skills,ability to collaborate with risk,legal,and operations.
Goodwin: B2B software platform for private jet charter operations.
5+ YOE5+ years in high-volume AP/AR/treasury or payment operations, Excel and QuickBooks/ERP proficiency, experience with fraud prevention and payment risk, strong communication and problem-solving, US work authorization required.
Northern TrustNASDAQ: NTRS: Financial services for individuals, families, and global institutions.
Experience in payment operations and operations management within financial services, leadership of global teams, risk and compliance, data stewardship, and modernization/continuous improvement.
Credit Genie: Mobile app providing personalized financial insights and cash advances
7+ YOE7+ years in payments within product management or operations; deep ACH and card networks knowledge; proven track record with high-volume systems; fraud and risk experience; strong PM skills.
Capital OneNYSE: COF: Financial services offering credit cards, banking, and loans.
3+ YOE3+ years payments risk experience (first- or second-line), 2+ years stablecoin/crypto risk experience, Bachelor's degree or military experience, strong analytical, project and communication skills, payments risk subject-matter expertise.
Sallie MaeNASDAQ: SLM: Provides private student loans and personal banking products.
Bachelor's degree required; understanding of business processes, risk management, internal control frameworks; experience with Archer and PolicyTech; strong analytical and communication skills.
Félix Pago: Remittance platform for money transfers via WhatsApp messaging.
4+ YOEBachelor's or equivalent,4+ years fraud/payment risk experience,deep payment-rail knowledge (cards,ACH,wallets),3DS/SCA expertise,advanced SQL and Python,BI and A/B testing skills,strong communication.
3DS, SCA, NACHA, Sardine, Oscilar, SQL, Python, Looker, Tableau, AI, blockchain, stablecoins, Apple Pay, Google Pay
IDTNYSE: IDT: Provides telecommunications, payment services, and retail management systems.
2+ YOE2+ years risk or fraud detection experience in payments, strong analytical and communication skills, knowledge of payment ecosystems and chargebacks.
Fleetio: Software platform for tracking and managing fleet operations.
3+ YOE3+ years in payment operations/fintech/banking or marketplaces; experience investigating fraud and payment risks; familiarity with ACH, settlement, onboarding verification, and compliance/audit activities.
Stripe: Provides online payment processing and financial infrastructure for businesses.
8+ YOE8+ years experience in risk, compliance, or payments; developing risk strategies; stakeholder management and executive engagement; distilling complex policy problems into clear guidance; familiarity with legal, credit, and fraud risk.
Growe: Managing and operating global iGaming and sports betting brands.
1+ YOE1+ year experience in risk/fraud/payments/fintech, strong analytical and numerical skills, proficiency with Excel/Google Sheets, quick risk assessment and decision-making, intermediate English.
pmtbox: Fintech payments platform focusing on ecommerce and payments infrastructure.
3+ YOE3-7+ years in risk operations, fraud, payments, trust & safety, or related roles; fintech/SaaS/ecommerce experience; ability to analyze data and communicate with both technical and non-technical stakeholders.
MastercardNYSE: MA: Global payment processing and financial technology service provider.
Senior risk leader with enterprise risk management, regulatory compliance, and experience in payments; able to influence executives and lead cross-functional risk programs.
CoinbaseNASDAQ: COIN: Operate a global cryptocurrency exchange and digital asset platform.
4+ YOE4+ years in risk/fraud/payments (min 2 years payments fraud), 2+ years SQL, experience with identity-provider data and fraud tooling, knowledge of ACH/NACHA rules, and ability to quantify financial impact of fraud controls.
VisaNYSE: V: Global payment technology facilitating electronic funds transfers.
5+ YOE5+ years relevant experience (or 2+ with advanced degree) in risk management/strategy/operations; experience in payments/financial services; strong reporting, governance, process improvement, stakeholder management, and analytical skills.