Senior Fraud Risk Manager
Earnest- Full Time
- Senior (5 to 8 years), Junior (1 to 2 years)
Employment Type: Full-Time Location Type: Hybrid Salary:
ClearBank is seeking a Senior Analyst specializing in fraud monitoring to join the Financial Crime Models Management team. This role is crucial for ensuring the effectiveness and robustness of our automated Transaction Monitoring and Payment Screening tools. You will play a key part in challenging the market and innovating within the financial services sector, focusing on making banking infrastructure faster, safer, more reliable, and accessible.
Beneficial Skills (Not Essential):
Trust is the foundation of ClearBank's operations. We believe in fostering an environment where individuals feel safe to be brave, challenge norms, learn from failures, and execute innovative solutions. At ClearBank, we are trusted to own our responsibilities, solve issues proactively, and exercise sound judgment. We are a fast-growing business that is challenging the market and doing things differently.
Please refer to the original job posting for specific application instructions.
Equity-free capital solutions for e-commerce
Clearco offers equity-free capital solutions for e-commerce businesses, providing access to a global network of partners and data tools to support business scaling. With over $3.2 billion advanced to 7000+ brands, Clearco has funded 25x more female founders than traditional venture capital firms, enabling businesses to plan for the future without sacrificing cash flow or equity.