Sardine

Risk Solutions Consultant

Canada

Sardine Logo
$150,000 – $170,000Compensation
Senior (5 to 8 years)Experience Level
Full TimeJob Type
UnknownVisa
Fraud Prevention, AML Compliance, Financial Technology, E-commerce, FintechIndustries

Requirements

Candidates should possess 8+ years of experience in Solution Consulting, Sales Engineering, Product Management, or Business Analysis within the Fraud Prevention domain, with client-facing experience at a fraud technology company designing solutions for financial institutions, e-commerce merchants, fintechs, marketplaces, or similar organizations. They must demonstrate a strong understanding of fraud prevention techniques and technologies, and possess proven experience as a Subject Matter Expert (SME) in fraud prevention.

Responsibilities

As a Risk Solutions Consultant, you will engage directly with clients to understand their unique fraud prevention challenges, acting as a trusted advisor to provide expert guidance on Sardine's innovative solutions. You will collaborate with clients to craft bespoke fraud prevention strategies, developing compelling proposals and presentations that address their specific needs. You will lead Proof of Concepts (POCs) alongside Sardine’s Data Analyst Team, showcasing the effectiveness of our solutions, analyze results to provide actionable implementation recommendations, and dive deep into data to uncover fraud patterns and trends, conducting investigations that support client inquiries and enhance solution optimization. Additionally, you will maintain an in-depth understanding of Sardine’s cutting-edge fraud prevention products, stay ahead of industry trends and best practices, and work seamlessly with product, engineering, and sales teams to ensure the flawless delivery of solutions, providing insightful feedback to the product team to fuel ongoing innovation.

Skills

Solution Consulting
Sales Engineering
Product Management
Business Analysis
Fraud Prevention Techniques
Client Engagement
Solution Design
Data Analysis
Proof of Concept (POC) Leadership
Fraud Pattern Investigation

Sardine

Fraud prevention and compliance platform

About Sardine

Sardine.ai focuses on fraud prevention and compliance for banks, retailers, and fintech companies. Its platform offers tools for risk scoring, transaction monitoring, and customer due diligence, helping clients detect fraud and prevent money laundering. What sets Sardine.ai apart is its ability to monitor customer interactions for fraud signals, using data from over 35 providers to generate accurate risk scores. The company's goal is to enhance security and compliance for financial institutions and retailers.

Key Metrics

San Francisco, CaliforniaHeadquarters
2020Year Founded
$73.5MTotal Funding
SERIES_BCompany Stage
Fintech, Financial ServicesIndustries
51-200Employees

Benefits

Generous compensation in cash and equity
7-year for post-termination option exercise (vs. standard 90 days)
Early exercise for all options, including pre-vested
Work from anywhere: Remote-first Culture
Unlimited paid time off and minimum 2 weeks/year of mandatory vacation
100% of health insurance, dental, and vision coverage for employees and 60% for dependents
4% matching in 401k
Company-wide offsites, the last one was at Miami
MacBook Pro delivered to your door
One-time stipend to set up a home office — desk, monitors, etc.
Monthly meal stipend
Monthly health and wellness stipend
Monthly meet-up stipend
Unlimited access to an expert financial advisory

Risks

Sophisticated synthetic identity fraud challenges traditional detection methods.
Real-time payment systems increase fraud risk, straining current detection capabilities.
Dollar-to-crypto conversion partnership may attract regulatory scrutiny.

Differentiation

Sardine offers instant settlement for NFT and cryptocurrency transactions, enhancing transaction speed.
The platform uses behavioral biometrics to monitor interactions, providing precise risk scores.
Sardine integrates data from over 35 providers for comprehensive fraud detection.

Upsides

Partnership with Experian enhances product offerings with behavioral biometrics and device intelligence.
Collaboration with Airbase expands market reach in integrated risk management solutions.
Launch of GenAI assistant, Finley, leverages AI for competitive fraud detection.

Land your dream remote job 3x faster with AI