Risk Monitoring Jobs

Build and scale real-time ML systems to detect and prevent fraud at Rain, a high-growth fintech powering global stablecoin payments.

Prosper seeks a Data Scientist to design, validate, and productionize credit and fraud models that directly impact lending decisions and business outcomes.

SoFi seeks a Staff Model Development Engineer to design, implement, and govern advanced AML transaction- and customer-risk models that support enterprise compliance and regulatory reporting.

Experienced Trade Support Analyst with Series 7 and 63 is needed to execute and validate front-office trades, manage risk/position monitoring and drive post-trade process improvements for a PCM trading desk in New York.

Experienced bank compliance professional needed to lead lending compliance, supervise staff, and manage regulatory risk for a Temple, TX bank with compensation up to $90K plus incentives.

Lead credit and relationship management for a portfolio of asset-based lending relationships at Flagstar Bank, focusing on collateral performance, risk assessment, and client service.

Walmart Marketplace is hiring an Analyst II to detect, investigate, and help mitigate emerging seller threats across onboarding and lifecycle monitoring at marketplace scale.

A paid remote summer internship within Experian's Risk & Operations team focused on transaction analysis, fraud detection, and improving automated screening processes.

Wellmark is hiring a Vendor Risk Manager to lead vendor due diligence, risk assessments, contract monitoring, and remediation to protect member and organizational interests.

AbbVie is hiring a Clinical Research Associate II to manage site-focused monitoring and engagement for oncology trials across NC and SC, ensuring protocol compliance and patient safety.

Lead the design, evaluation, and productionization of machine learning models and signal measurement frameworks to power PayPal's risk solutions and signal marketplace.

High-impact backend engineer role building production ML/agent infrastructure and distributed systems to power AI-driven compliance for banks and fintechs.

Provide OSINT-driven protective intelligence and travel security support for executive movements at IOG, a technology company focused on blockchain R&D.