Offer summary

Qualifications:

Excellent spoken and written English skills., Strong analytical and business thinking abilities., Enthusiasm for leveraging technology in compliance and regulatory processes., Ability to adapt quickly in fast-paced environments..

Key responsabilities:

Monitor transactions for potential fraudulent and suspicious activity.

Conduct manual reviews of applications that did not pass CIP/KYC verification.

Support fraud monitoring for Remote Deposit Capture (RDC) items and ACH payments.

Assist with automation efforts and identify opportunities for process improvement.

Job description

ABOUT UNIT

Unit is a market leader in embedded finance. We offer ready-to-launch financial services - like banking and capital - and serve millions of end-users across ~100 customers, including Wix, Bill.com, Honeybook, Relay, and more.

We’re repeat founders with technical backgrounds, working hard to build a successful company that we’re proud to work at. Our product moves $40b+ annually and processes 12m+ API calls daily. We’ve raised $160m+ from top investors including Insight, Accel, and 60+ angels.

THE ROLE

We are hiring a Manual Fraud Operations to join our growing team for a part time job. Reporting to Fraud Operations Lead, the Manual Fraud Operations will play a critical role within Unit. The successful candidate will help protect the financial and repetitional interests of Unit and our clients by researching, analyzing and taking appropriate action on questionable or suspicious transactions.

KEY RESPONSIBILITIES

Monitoring transactions for possible fraudulent and suspicious activity
Conduct manual reviews of any application that did not automatically pass CIP/KYC verification
Support fraud monitoring including review of Remote Deposit Capture (RDC) items, ACH payments, and disputes tracking
Assist with automation efforts and see out new opportunities to improve our processes
Support special projects as needed

Compliance is central to Unit’s culture and values.

WHAT WE'RE LOOKING FOR?

Excellent spoken and written English
Team mindset and willingness to support a compliance program that is closely integrated with other business units (operations, customer success, product, and technology)
Strong analytical and business thinking skills
Enthusiasm for leveraging technology in the compliance and regulatory space
Interest in learning and comfort with adapting quickly in fast-moving environments
Availability to work in mostly morning shifts/part time

LIFE AT UNIT

Working at Unit means joining a global team on a mission to create a more equitable financial ecosystem. We’re a fast-growing team of individuals who are passionate about their work, see the big picture and always seek to empower our clients and their end-customers.

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