4 jobs tagged Transaction Monitoring
Lead the fraud risk management strategy at Bluevine, enhancing security and customer experience across banking and lending products.
Join Rain as a Compliance Analyst to execute KYC and KYB onboarding operations in a fast-paced, high-growth environment.
Join Rain as a Compliance Associate to drive transaction monitoring and investigations in a fast-paced FinTech environment.
Manage compliance risk assessments and lead cross-functional teams to enhance Coinbase's global compliance framework.