[Remote] Corporate Administrator at SentiLink

India

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Not SpecifiedCompensation

Mid-level (3 to 4 years), Senior (5 to 8 years)Experience Level

Full TimeJob Type

UnknownVisa

Financial Services, Identity Verification, FintechIndustries

Requirements

The candidate should possess over 3 years of experience in managing and improving administrative and compliance processes within a high-growth or fast-paced setting. Proven ability to design, document, and execute scalable workflows with a strong focus on quality and SLA adherence is necessary, along with experience collaborating cross-functionally with various teams. Comfort navigating documentation, project management, and reporting tools, demonstrated ability to influence without authority, and strong written and verbal communication skills are also required.

Responsibilities

The Corporate Administrator will lead the execution and continuous improvement of administrative and compliance workflows, including building and managing new processes outside of Legal. They will ensure 100% SLA adherence on key processes, deliver consistent reporting, and establish centralized documentation such as SOPs and audit trails. The role also involves demonstrating higher performance than U.S. counterparts in speed, cost, or quality for at least one process and building stakeholder trust to expand the scope of Team India's operations.

Skills

Process Improvement

Administrative Support

Compliance

Workflow Management

Operational Excellence

Due Diligence

SentiLink

Machine learning solutions for identity fraud detection

About SentiLink

SentiLink provides solutions to help financial institutions prevent identity fraud. Their main product uses machine learning models to detect fraudulent activities during the application process. By analyzing data and reviewing cases with a team of risk analysts, SentiLink offers insights that help clients make informed decisions about approving customers. What sets SentiLink apart from competitors is their ability to adapt their products to various types of fraud and customize them to meet the specific needs of each client. The goal of SentiLink is to enable financial institutions to minimize fraud losses while maintaining a positive customer experience.

San Francisco, CaliforniaHeadquarters

2017Year Founded

$81.7MTotal Funding

SERIES_BCompany Stage

Fintech, AI & Machine Learning, Financial ServicesIndustries

51-200Employees

Benefits

Health Insurance

401(k) Retirement Plan

401(k) Company Match

Unlimited Paid Time Off

Home Office Stipend

Risks

Sophisticated fraud techniques may outpace SentiLink's current detection capabilities.

Dependence on high-quality data could impact fraud detection effectiveness if data quality declines.

Intense competition in the fintech sector may threaten SentiLink's market position.

Differentiation

SentiLink specializes in detecting synthetic identities using proprietary machine learning models.

The company offers customizable solutions that integrate seamlessly with clients' existing systems.

SentiLink's Facets tool provides feature-specific intelligence to enhance fraud detection accuracy.

Upsides

Growing demand for synthetic identity fraud detection boosts SentiLink's market potential.

Partnerships with Scienaptic AI and Persona enhance SentiLink's fraud detection capabilities.

API-based solutions allow SentiLink to offer seamless integration and customization.

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