Fraud & AML Associate — Hybrid Fintech, Growth
Vestwell
Vestwell is seeking a Financial Crimes Compliance Associate to lead day-to-day fraud detection and AML operations across all business lines. You will report to the Manager of Financial Crimes Compliance and collaborate with Client, Operations and Services teams to manage risk as the company scales. The role requires independent judgment, strong analytical skills, and the ability to apply regulatory requirements to protect Vestwell and its clients. #J-18808-Ljbffr Vestwell
$60k - $70k
...Financial Crimes Compliance Associate to be part of our growing Legal... ...ownership of day-to-day fraud detection and anti-money laundering... ...a financial institution or fintech or high growth startup. Experience... ...will be part of Vestwell’s hybrid in-office operation. The expected...FraudWork at officeLocal area- ...owners, and book qualified meetings for our producers. This is a hybrid, full-time role with a fast path to a producer seat. You’ll... ...build a strong phone and email playbook, and contribute to a high-growth team focused on strategic benefits solutions. #J-18808-Ljbffr 1...SuggestedFull time
$100k - $121.56k
Senior Growth Creative Specialist (Hybrid) Austin, Texas Senior Growth Creative Specialist (Hybrid - 3 days onsite per week) Overview: The Senior... ...applicants based on race (including traits historically associated with race, such as hair texture and protective...SuggestedFull timeTemporary workFreelanceLocal areaWorldwideFlexible hoursShift work3 days per week$310k - $420k
...Piper is seeking multiple junior, mid-level, and senior associates to join its Emerging Growth & Venture Capital group. The associates will be focusing... ...requirements may be modified at the firm's discretion ~ Hybrid - Regular in-office presence with some flexibility for...SuggestedFull timeWork at officeWork from homeRelocationRelocation package$141.68k - $232.76k
...Summary We're looking for a Director of Growth to lead our Product organization focused... ...and strengthen retention. This is a Hybrid position located in New York, New York, Frisco... ..., revenue, ARPU, LTV, churn/retention, fraud reduction). The Growth team - its...FraudTemporary workWork from homeHome officeRelocation packageFlexible hours- ...nonprofit Catholic health system with a culture and associate experience grounded in service, growth, care and connection. We empower our 99,000+ associates... ...or EEO Know Your Rights (Spanish) ( poster. Fraud prevention notice Prospective applicants should be...FraudWork experience placementReliefLocal areaWeekday work
- ...mitigation of financial crime risks associated with Wise's customers, while... ...subject matter expert in KYC/AML/Fraud/Screening and financial crime... ...sustained excellence and growth. Provide regular,... ...Workplace Model: This is a hybrid role requiring office presence...FraudWork at office
$200k - $260k
...have been named to the Forbes Fintech 50. We have also been named a... ...office regularly. Some roles are hybrid or in-office by design. For... ...and meet with partners to shape fraud and identity strategies that... ...services, analytics, and/or a high-growth startup environment. A track...FraudLive inWork at officeRemote workHome officeFlexible hours- Smadex, a performance advertising engine for mobile apps, is seeking an Ad Operations Specialist in Austin, TX. The hybrid role will manage high‑value UA, CTV, and Retargeting campaigns for Americas clients, ensuring timely launches, optimization, and scaling with a data...
$85k - $110k
...Job Description Job Description Hybrid Associate Attorney – Kimbrough Family Law, Austin, TX Sign-on Bonus for Qualified Candidates!... ...a thriving law firm. Candidates with the drive to excel in a growth-oriented environment will find both personal and professional...Remote workRelocation package$65k
...USA Requisition ID 152904BR Infosys | Associate The Associate role is an entry level position... ...and includes identity verification and fraud‑prevention measures to ensure a fair and... ...a strong foundation for long term career growth. We also enable clients in more than 50...FraudTemporary workRemote work- ...Head of Credit & Fraud About the Company Expanding financial technology (FinTech) & wealth management platform Industry Internet Type Privately Held... ...test-and-learn approach, the ability to balance growth and losses, and the executive presence to communicate...Fraud
$55k - $65k
...detail-oriented and proactive Operations Associate to join our team. In this role, you will... ...Scottsdale office, and will be part of Vestwell's hybrid in-office operation. The expected base... ...Benefits We're an innovative, high-growth company with an exciting future ahead. At...Work at officeLocal area$70k - $80k
...Retirement Plan Services Team, as a Senior Associate. Successful candidates will be... ...Scottsdale office, and will be part of Vestwell's hybrid in‑office operation. The expected base salary... ...Benefits We’re an innovative, high‑growth company with an exciting future ahead. At...Work at officeFlexible hours- ...precision. We are committed to mitigating fraud, ensuring secure and efficient... ...equipmentWork Environment:This is a hybrid role, requiring the associate to work in one of our corporate or regional... ...professional development, career growth, and role-based learning...FraudWeekly payFull timeStart working todayWork at officeLocal area
- LHH, a Texas-based corporate boutique, seeks a Corporate Associate (3+ years) for its Austin office. Ideal candidates have experience in... ...of ownership and client interaction. The role offers flexible hybrid work, with competitive compensation and strong benefits. Texas...Work at officeRelocationFlexible hours
- Cotality in Austin, Texas is hiring a Contact Center Customer Care Associate to join a fast-paced production environment. You will greet... ...support. New hires undergo four weeks of onsite training, then a hybrid schedule with 1 day onsite and 4 days remote. The role...Remote work
- BCG Attorney Search is seeking multiple associates to join the Emerging Growth and Venture Capital group in Austin, TX. The ideal candidates will have at least two years of experience in venture capital financings, M&A transactions, and advising on corporate matters. Join...
$1,000 per month
A growth-oriented company is hiring a Partnerships & Growth Associate to support sponsorship outreach and growth operations. This versatile role includes executing targeted outreach to potential sponsors, maintaining a clean sponsor pipeline, and assisting in marketing-...$55k - $65k
Vestwell is seeking an Operations Associate to process distributions and loans from retirement plans, ensuring compliance and high-quality... ...and ongoing plan administration for 401(k) plans, with a hybrid in-office setup in New York, Austin, King of Prussia, or Scottsdale...Work at office- Job Overview A law firm seeks a highly qualified associate with a minimum of 3 years of experience in emerging growth companies to join their team in Austin, Texas. The role involves working with startups and emerging companies, providing strategic counsel and support...
$83k - $122k
...further this mission, we’re looking for an experienced consumer growth marketer to join our growing consumer marketing team at a... ...Notice to Applicants for Jobs Located in NYC or Remote Jobs Associated With Office in NYC Only We used Covey as part of our hiring...Hourly payFull timeWork at officeLocal areaImmediate startRemote workFlexible hours$85k - $105k
...Litigation Support CGS is seeking a Healthcare Fraud Investigator to provide Legal Support for... ...supported, and we encourage professional growth through various learning opportunities.... ...Austin, TX . Technical Fraud Consultant – AML, KYC, Cyber, Fraud, Austin Austin, TX $57,...FraudFull timeWork experience placementWork at officeLocal area$130k
Southwest Vet in Austin, TX is seeking a full-time Associate Veterinarian to join a well-established practice in the South Austin/Oak Hill... ...a supportive team, collaborative culture, and opportunities for mentorship and career growth. #J-18808-Ljbffr NVA General PracticeFull timeFlexible hours3 days per week$58k - $71k
...Self Financial is a venture-backed, high-growth FinTech company with a mission to increase economic inclusion and financial resilience by... ...the most talented people from a diverse candidate pool. The Associate Accountant will report to the Accounting Manager and is primarily...Casual workWork at officeFlexible hours- ...transforming the way restaurants access growth capital and build relationships with their... ...Sitting at the intersection of hospitality, fintech, consumer technology, and loyalty, our... ...third-party service providers, including fraud detection and application processing partners...FraudTemporary workWork at officeLocal area
- ...lasting relationships with clients and empowering them through communication. This clinic offers a supportive culture, competitive compensation, and excellent opportunities for professional growth in one of the country’s vibrant cities. #J-18808-Ljbffr Crestview Veterinary
$95k - $110k
...Are We Looking For? The Engineering team is seeking a curious, growth-oriented engineer who wants to learn how production software is... ...will be based in our Austin office and will be part of Vestwell's hybrid in-office operation. The expected base salary range for this...InternshipWork at officeLocal area- ...alternative finance companies, and fintechs in the U.S. and... ...connection. We invest in the growth and development of our team members... ...applications preferred • Experience in fraud related support strongly... ...Health & Wellness Hybrid Work Opportunities Flexible...FraudWork experience placementRemote workWork visaFlexible hours
- ...SentiLink’s state and federal lobbyists, shaping the policy environment that supports our mission to secure identities and prevent fraud. You will collaborate with Public Sector sales, marketing, and executive leadership, owning the strategy and cadence for contracted...Fraud
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