Fraud Operations - Part Time

About Unit

Unit is building the platform to power the next generation of financial services. Our mission is to help companies expand financial access for all. Our simple and powerful banking-as-a-service API helps companies launch bank accounts, cards, payments, and lending in weeks - not years.

Unit was founded by a team with deep fintech and financial services experience and the first banking-as-a-service platform to reach unicorn status. We have raised over $169 million to date from top investors including Insight Partners, Accel, Better Tomorrow Ventures, Aleph, and Flourish and serve 140+ customers including AngelList, Honeybook, Roofstock, and many more.

THE ROLE

We are hiring a Junior Operations Analyst to join our growing team for a part time job. Reporting to Fraud Operations Lead, the Junior Operations Analyst will play a critical role within Unit. The successful candidate will help protect the financial and reputational 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
  
  

• 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 shifts/part time