Risk Monitoring Jobs

Kalshi is seeking a Compliance professional to manage policy and controls operations across its DCM and DCO entities, administer the GRC platform, and support CFTC exam and audit readiness.

Experienced data scientist needed to lead risk and fraud modeling efforts at PayPal, building production ML systems and monitoring to reduce fraud and improve decisioning.

Lead first-line AML execution for SoFi’s Big Business Banking team, embedding compliance into product and operations while managing risk for complex, high-risk business clients.

Self Financial seeks an experienced Credit Strategy Data Analyst to support underwriting, credit line strategies, and portfolio analytics for its expanding credit card product.

As a Quality Assurance Analyst at Barclays, you will validate AML outcomes through structured QA reviews, identify control gaps, and deliver evidence-based reporting to strengthen risk and regulatory assurance.

Mentis AI is looking for experienced commercial-banking professionals to contribute part-time to building and evaluating frontier AI systems for credit, lending and risk decision-making.

Become a Junior Merchant Underwriter at Coinflow to conduct KYC/KYB reviews, portfolio refreshes, and risk assessments that protect and scale a rapidly growing payments platform.

Bristol Myers Squibb is hiring an Executive Director to lead global compliance risk assessments, monitoring and remediation efforts and to scale third-party due diligence and transparency programs across the enterprise.

Lead and grow the Risk Platform engineering team to deliver a secure, scalable risk-and-diagnosis platform that powers value-based primary care across Aledade.

An experienced ML Engineer is needed to own end-to-end ML systems—feature design, model building, deployment, and monitoring—to power Middesk's risk and identity products.