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- ...is seeking a detail-oriented Technical Project Manager to lead Fraud Intelligence implementations for financial institutions. You will... ...cross-functional teams. The role is based in our offices with a hybrid work model and does not require travel, focusing on clear documentation...FraudWork at office
$95k - $120k
SentiLink stops more than 150,000 fraud attempts and verifies more than 3 million identities... ...Levchin. We’ve been named to the Forbes Fintech 50 and as a 2026 FICO Industry Vanguard... ...in India. Role The Demand Generation Associate/Specialist will support efforts to build...FraudFreelanceWork at officeRemote workHome officeFlexible hours$235k
...Piper is seeking multiple junior, mid-level, and senior associates to join its Emerging Growth & Venture Capital group. The associates will be... ...direction and in accordance with applicable policy and law.#LI-Hybrid#LI-CS1DLA Piper is an equal opportunity employer. All...SuggestedFull timeWork at officeRelocationRelocation package$200k - $280k
Our client is a profitable, high-growth fintech company focused on expanding access to financial services for consumers underserved by... ...communications, and product experiences. Manage BSA/AML, KYC, fraud, privacy, and broader compliance matters, including regulatory...FraudRemote jobFlexible hours$70k - $80k
...savings economy. The New York City-based fintech platform redefines how people save for the... ...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 lots of exciting milestones...Work at officeLocal areaFlexible hours- ...most important initiatives across product, growth, tech, and operations. Every business... ...and to have received other accolades in fintech and insurtech innovation, workplace culture... ...most roles, but if you prefer in-person or hybrid, we also have offices in Palo Alto, New...Hourly payFull timeContract workPart timeFreelanceLocal areaRemote workFlexible hours
- ...leader in complex litigation is seeking an E-Discovery Associate to join their Pharmaceutical and Medical Device... ...e-discovery expertise. This position offers a hybrid work model, formal mentorship, and long-term growth opportunities, including a path to partnership. Join...
- Gpac in Houston, TX is seeking an Associate Attorney to join a plaintiff's personal injury practice... ..., direct client interaction, and growth within a supportive team. You will manage... ...supervision from an experienced attorney. Hybrid work arrangement available after onboarding...Remote work1 day per week
- A leading fintech solutions provider is seeking a motivated Sales Executive for their Fraud Solutions team. The ideal candidate will develop global Fraud and Cybercrime business, identify new sales opportunities, and collaborate with sales VPs on strategies. The role requires...Fraud
- ...handle full cycle Bank Administration, including account management, fraud prevention, and payment processing. The role involves managing... ...maintenance. Strong analytical skills and multi-bank experience are essential in this hybrid environment. #J-18808-Ljbffr RPM LivingFraud
$200k - $260k
...onDefine the strategy and roadmap for a risk and fraud platform that supports real-time and... ..., or trust & safety platforms in fintech, crypto, or financial services.Deep expertise... ...experience crafting risk rules. Deep expertise in AML, sanctions screening, and onboarding...FraudRemote workFlexible hours- ...financial institutions use to manage risk and drive growth. Our solutions automate key processes – from anti-money laundering to fraud detection to CECL readiness to lending... ...analytical and technical ability in the FinTech space. The Senior Revenue Accountant supports...FraudContract workRemote workFlexible hours
- PsychPlus is seeking a LPC-A or Associate Therapist to join our mental health team in Texas.... ...patients via remote and on-site options, with a hybrid work setting and W-2 or 1099 contract... ...opportunity with flexible scheduling and potential for growth. #J-18808-Ljbffr PsychPlusRemote jobContract workLocal areaFlexible hours
$83k - $122k
...further this mission, we’re looking for an experienced consumer growth marketer to join our growing consumer marketing team at a... ...connection.Notice to Applicants for Jobs Located in NYC or Remote Jobs Associated With Office in NYC OnlyWe used Covey as part of our hiring and/...Hourly payWork at officeLocal areaImmediate startRemote workFlexible hours$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- 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...
$125k
Sales Executive, Fraud Solutions - Financial Full-time Company Description: Company Size: approx 70... ...traded Growing rapidly and lots of room for career growth Excellent market reputation and seen as a leader in the Fintech space A Fintech 100 company as listed by...FraudFull timeTemporary work$21 - $22 per hour
...Career Advancement This role offers clear growth paths, including opportunities to... .... The Basics of a Branch Associate II Weekly schedules will be set between... ...certification. Adhere to all security, fraud prevention, BSA/AML, OFAC, Member Identification Program,...Fraud16 hoursRelocation packageMonday to FridayWeekend work$92.5k - $100k
About Charles River Associates Charles River Associates is a leading global consulting firm that... ...responding to allegations of fraud, waste, abuse, misconduct and non-compliance... ...and how you can make an impact! Career Growth and Benefits CRA's robust skills development...FraudWork at officeWork from home3 days per week- ...compensation tied to company growth. Fast-paced, entrepreneurial environment... ...including onboarding tools, fraud screening, identity... ...excellence. Onsite in Austin, TX with hybrid flexibility. Small,... ...SaaS. Experience in payments, fintech, merchant services, gateways,...FraudFull timeWork at office
$200k - $250k
...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... ...office. Role SentiLink builds the fraud detection and identity... ...product decisions here, and the growth path from this role is strategic...FraudLive inWork at officeRemote workHome officeFlexible hours$125k - $145k
...Job Description Job Description Immigration Associate (H-2A and H-2B) - TX (Hybrid) Direct Counsel is partnering with an AmLaw 200 firm seeking an Immigration Attorney with 3-5 years of experience for its Immigration business unit in their Texas offices. Candidates...Permanent employmentFull timeTemporary workSeasonal workH1bH-2A VisaH2bRemote work2 days per week- ...Description Job Description A Top 200 AmLaw firm seeks an associate to join their Healthcare Practice for their Austin office.... ...and security (HIPAA, HITECH Act, Texas healthcare privacy laws), fraud and abuse (Anti-Kickback Statute, Stark Law, False Claims Act),...FraudFor contractorsWork at office
$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 office$60k - $70k
...our Retirement Plan Services Team, as an Associate. Successful candidates will be responsible... ...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...For contractorsFor subcontractorWork at officeLocal areaFlexible hours$60k - $70k
...our team as an Employer Services Senior Associate. Successful candidates will be responsible... ...Scottsdale office, and will be part of Vestwell's hybrid in-office operation. The expected base... ...Our Benefits We’re an innovative, high-growth company with an exciting future ahead. At...Work at office- Sourceability is seeking a Junior Digital Growth Associate to join our Business Development team. This remote role supports growth of Datalynq, our analytics product, working with inbound trials and new sign-ups across the US and UK. You will collaborate with product and...Remote job
$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- ...Strategy & Analytics to lead analytics-driven strategies enhancing growth, credit performance, and risk management. This executive aligns with senior leadership, guiding credit policy, pricing, fraud mitigation, and origination tactics. The role partners with IT, Operations...Fraud
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