Engineering Manager - Risk
EventbriteSalary not specified
Not SpecifiedCompensation
Mid-level (3 to 4 years)Experience Level
Full TimeJob Type
UnknownVisa
Fintech, Cryptocurrency, Digital AssetsIndustries
Requirements
- Bachelor's degree in Finance, Economics, Computer Science, Data Science, or related field
- 5+ years of experience in fraud analysis, risk management, or financial crime prevention, ideally within fintech, digital assets, or blockchain environments
- Demonstrated experience with fraud detection systems, transaction monitoring tools, and data analysis platforms (SQL, Python, R)
- Strong knowledge of digital asset platforms, blockchain technology, and stablecoin ecosystems
- Experience with regulatory compliance, particularly regarding AML, KYC, and financial crime prevention
- Exceptional analytical and problem-solving skills with a data-driven approach to decision-making
- Strong written and verbal communication skills, with the ability to clearly articulate complex risk findings to non-technical stakeholders
- Preferred Qualifications
- Certifications such as Certified Fraud Examiner (CFE), Certified Risk Manager (CRM), or CAMS
- Experience with machine learning models for fraud detection and predictive analytics
- Familiarity with incident response protocols and risk mitigation frameworks in financial services
- Prior experience in a fast-paced startup or scaling fintech environment
Responsibilities
- Develop and implement a comprehensive risk management strategy tailored to the evolving digital asset landscape
- Take action to resolve automatically flagged transactions and individuals
- File suspicious activity reports as required
- Monitor and analyze transaction data to detect potential fraud, suspicious activities, and emerging risk trends
- Utilize advanced data analysis techniques and fraud detection tools to identify anomalies and potential security threats
- Create and maintain risk assessment models to evaluate the financial and reputational impact of potential fraud incidents
- Partner with the engineering team to design and implement fraud detection systems, leveraging machine learning and predictive analytics
- Ensure alignment with regulatory requirements, including AML, KYC, and digital asset regulations
- Draft detailed reports and dashboards on risk findings, fraud incidents, and risk mitigation strategies for senior leadership and stakeholders
- Lead cross-functional risk assessments for new product launches, ensuring security and fraud prevention measures are integrated into product design
- Stay abreast of emerging risks in the digital asset space, including regulatory changes and new fraud tactics
- Develop incident response plans for fraud detection and participate in incident response drills to assess and enhance TipLink's risk management framework
Skills
Fraud Detection
Risk Management
AML
KYC
Data Analysis
Machine Learning
Predictive Analytics
Transaction Monitoring
Regulatory Compliance
SQL
Python
Risk Assessment
Suspicious Activity Reports
Patriot Act
Bank Secrecy Act
Fin
Provides insights into customer operations workflows
About Fin
Fin provides tools for companies to gain immediate insights into the performance of their customer operations teams across various software applications. Their main product is a browser plugin that tracks and analyzes workflows, allowing businesses to see how their customer experience (CX) processes function in real-time. This data helps organizations identify best practices from top-performing teams, optimize their processes, enhance agent training, and make informed decisions about technology investments. Unlike competitors, Fin focuses on delivering detailed, actionable insights that support continuous improvement in customer operations.
Colma, CaliforniaHeadquarters
2015Year Founded
$19.5MTotal Funding
SERIES_ACompany Stage
Consulting, Consumer Software, Enterprise SoftwareIndustries
1-10Employees
Benefits
Competitive compensation
Work from home setup stipend
Unlimited PTO
Two annual company off-sites
Insurance premiums covered at 90%
401k
Risks
Domain acquisition by James Booth may cause brand confusion for Fin.
New CEO Evan Cummack's leadership may not align with company culture.
Intensifying competition in SaaS market could challenge Fin's client retention.
Differentiation
Fin offers a turnkey browser plugin for granular business insights.
Fin optimizes CX workflows across SaaS applications for improved agent training.
Fin enables companies to replicate top performers and streamline processes.
Upsides
Increased demand for remote work solutions boosts SaaS application adoption.
AI-driven analytics tools enhance Fin's business insights capabilities.
Growing trend of integrating customer feedback aids Fin's process optimization.
Related Jobs
RemoteRemoteSenior Fraud Risk Manager
Earnest$180,000 - $217,000/year
Full Time
Senior (5 to 8 years), Junior (1 to 2 years)
RemoteSenior Enterprise Risk Management Specialist
Spring HealthSalary not specified
- Full Time
- Senior (5 to 8 years)
RemoteFinancial Crime Investigator
BinanceSalary not specified
- Full Time
- Junior (1 to 2 years)
RemoteDeputy Compliance Officer
Bitcoin DepotSalary not specified
- Full Time
- Mid-level (3 to 4 years), Senior (5 to 8 years)
RemoteFraud Strategist
Imprint$120,000 - $150,000/year
- Full Time
- Mid-level (3 to 4 years), Senior (5 to 8 years)
RemoteDigital Asset Research Analyst
Chainalysis$108,000 - $205,000/year
- Full Time
- Mid-level (3 to 4 years), Senior (5 to 8 years)
RemoteStaff Threat Intelligence Analyst
Huntress$190,000 - $210,000/year
- Full Time
- Senior (5 to 8 years)