Manuel Fraud Operations

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
  
  

• 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