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risk management data analysis compliance fraud detection llms📋 Description
- Review account activity and approve or escalate using AI insights.
- Identify suspicious activity and fraud patterns; apply evolving regulations.
- Suggest process improvements; document learnings and share with the team.
- Balance compliance with UX by using AI to process data and draft communications.
🎯 Requirements
- Strong analytical and problem-solving skills with attention to detail.
- Familiarity with AI tools; willing to experiment for productivity.
- Clear communication and collaboration across teams.
- Multitasking, prioritization, and strong organization.
- Ownership mindset and curiosity; take responsibility and seek improvement.
- At least 2 years in operations/compliance; fintech experience helpful.
🎁 Benefits
- Competitive pay and equity; base salary for this role: $80k to $90k.
- Real benefits: 100% health coverage (US), unlimited PTO, 12-16 weeks paid parental leave.
- Fully remote; work from anywhere in the Americas.
- Great culture; public handbook at handbook.tremendous.com.
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