Referso Jobs

Team Member-Transaction screening_HO & SUPPORT_0177_1288_1089874

Kotak Neo (Kotak Securities Limited) · Posted Nov 12, 2026

Open

Mumbai, Maharashtra, India
1+ years

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Team Member-Transaction screening_HO & SUPPORT_0177_1288_1089874

Kotak Neo (Kotak Securities Limited) · Posted Nov 12, 2026

Open

Mumbai, Maharashtra, India
1+ years

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AML Analyst

VALR · Posted Nov 12, 2026

Open

Remote, South Africa
Remote
Full-time · Mid

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AML Analyst responsible for sanctions screening, PEP/DPIP alert review, Enhanced Due Diligence (EDD) investigations, and developing AML compliance processes for a global crypto exchange.

Compensation

When you contribute to our success, you’ll be rewarded with discretionary bonuses, recognising your impact on VALR’s growth.

Responsibilities

Conduct sanctions screening and review PEP/DPIP alerts, including escalations and follow-up investigations
Perform Enhanced Due Diligence (EDD) investigations and prepare comprehensive investigation reports
Recommend appropriate risk mitigation measures, including potential account restrictions or client offboarding
Monitor and assess client transaction activity to identify unusual patterns and potentially suspicious behaviour
Conduct periodic client reviews and reassessments of risk classifications

Requirements

Relevant qualification or practical experience in Finance, Law, Business or a related field
Nice to have: Chainalysis certifications
Nice to have: Blockchain analytics training

Skills

AML Financial Crime Compliance Fraud Monitoring

Senior Test Analyst

Trident Consulting · Posted Nov 10, 2026

Open

Alpharetta, Georgia, United States
Hybrid
Contract · Senior
$50–$50 per hour
7–10 years

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Perform hands‑on functional, integration, regression, and end‑to‑end testing; design test strategy, plans, and detailed test scenarios; coordinate defect triage and resolution; support test data preparation and environment validation; manage offshore testing activities; report status and metrics to stakeholders.

Compensation

Pay Rate: $50/hr

Responsibilities

Perform hands‑on functional, integration, regression, and end‑to‑end testing
Design Test Strategy, Test Plan, estimate and track testing efforts, develop, review, and execute detailed test scenarios and test cases based on functional requirements and banking business workflows
Actively participate in and coordinate defect triage, collaborating with developers, business analysts, and Testing teams to investigate, prioritize, and resolve defects
Perform defect retesting, regression validation, and root cause investigation to ensure quality fixes
Support test data preparation, test environment validation, and troubleshooting of testing dependencies

Skills

Software QA Card processing Payments Customer servicing systems Fraud monitoring

Head of Financial Services

ROLLER · Posted Nov 10, 2026

Open

Austin, Texas, United States
Manager
10+ years

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Own ROLLER's embedded financial services business end to end, managing P&L, strategy, partner economics, payments operations, and the financial services roadmap.

Responsibilities

Own the Financial Services P&L – strategy, annual plan, revenue, margin, pricing and forecast across payments, lending and insurance
Scale ROLLER Capital and Instant Cash Out – eligibility and offer rules, underwriting and portfolio risk with our lending partner, and the go-to-market that drives adoption
Lead merchant risk and fraud – own the framework across onboarding, reserves, fraud monitoring, chargebacks and account actions
Manage the partner portfolio – commercial terms, revenue share, pricing changes, governance and escalations with Adyen, Stripe, Cover Genius and our hardware vendors
Shape the financial services roadmap with Product and Engineering – bring the commercial case through our launch process, prioritise with the payments squad, and make sure what we build lands with merchants and pays back

Requirements

Nice to have: embedded lending
Nice to have: merchant cash advance
Nice to have: embedded insurance
Nice to have: AI tooling
Nice to have: experience in attractions

Skills

payments fintech

Senior Test Analyst QA

Diverse Lynx · Posted Nov 10, 2026

Open

Alpharetta, Georgia, United States
Senior
$40–$45 per hour
7–10 years

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Perform hands‑on functional, integration, regression, and end‑to‑end testing; design test strategy, plan, and execute detailed test scenarios; coordinate defect triage and resolution; support test data preparation and environment validation; manage offshore testing activities; report progress and metrics to the Client Test Lead; prepare test closure reports.

Compensation

40-45/hr w2

Responsibilities

Perform hands‑on functional, integration, regression, and end‑to‑end testing
Design Test Strategy, Test Plan, estimate and track testing efforts
Develop, review, and execute detailed test scenarios and test cases
Actively participate in defect triage and resolution
Perform defect retesting, regression validation, and root cause investigation

Skills

software QA card processing payments customer servicing systems TS2 card lifecycle management account servicing card issuance

Senior Fraud Analyst

BCB COMMUNITY BANK · Posted Nov 9, 2026

Open

Edison, New Jersey, United States
On-site
Senior
5+ years

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The Senior Fraud Analyst involves reviewing account transaction activity, detecting, investigating, and mitigating fraudulent activities like identity theft, scams, and unauthorized transactions.

Responsibilities

Manage daily analysis of fraud-alerted transactions (including ACH, check, wire, identity theft, and account takeover) to detect suspicious activity.
Research account histories, gather evidence, and make quick decisions to freeze accounts, reverse charges, or escalate alerts to active fraud cases.
Lead fraud investigations, utilize specialized applications to prevent bank/client losses, and compile regulatory documentation.
Interface with clients, financial institutions, attorneys, and law enforcement. Work with the Fraud Manager and CCO to ensure compliance and audit readiness.
Track fraud losses, maintain audit trails, and log case data within fraud analytics software and core systems.

Requirements

College degree
Nice to have: Verafin

Skills

financial fraud detection fraud monitoring fraud investigations fraud typologies

Senior Test Analyst

TechDigital Corporation · Posted Nov 6, 2026

Open

Alpharetta, Georgia, United States
Senior
7–10 years

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Perform hands-on functional, integration, regression, and end-to-end testing, design test strategies and plans for banking business workflows, and coordinate offshore team activities.

Responsibilities

Perform hands-on functional, integration, regression, and end-to-end testing
Design Test Strategy, Test Plan, estimate and track testing efforts, develop, review, and execute detailed test scenarios and test cases based on functional requirements and banking business workflows
Actively participate in and coordinate defect triage, collaborating with developers, business analysts, and Testing teams to investigate, prioritize, and resolve defects
Perform defect retesting, regression validation, and root cause investigation to ensure quality fixes
Support test data preparation, test environment validation, and troubleshooting of testing dependencies

Requirements

Nice to have: AWS
Nice to have: Soap Sonar
Nice to have: WSDL Weaver

Skills

software QA card processing payments TS2 card lifecycle management

Senior Test Analyst

TechDigital Corporation · Posted Nov 6, 2026

Open

Alpharetta, Georgia, United States
On-site
Full-time · Senior
7–10 years

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Senior Test Analyst responsible for performing functional, integration, regression, and end-to-end testing for banking business workflows, including card processing and payments systems.

Responsibilities

Perform hands-on functional, integration, regression, and end-to-end testing
Design Test Strategy, Test Plan, estimate and track testing efforts, develop, review, and execute detailed test scenarios and test cases based on functional requirements and banking business workflows
Actively participate in and coordinate defect triage, collaborating with developers, business analysts, and Testing teams to investigate, prioritize, and resolve defects
Perform defect retesting, regression validation, and root cause investigation to ensure quality fixes
Support test data preparation, test environment validation, and troubleshooting of testing dependencies

Requirements

Nice to have: automation scripts

Skills

software QA experience card processing payments TS2 card lifecycle management

Team Member-Transaction screening_HO & SUPPORT_0177_1288_1089874

Team Member-Transaction screening_HO & SUPPORT_0177_1288_1089874

Responsibilities

Requirements

Skills

AML Analyst

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Senior Test Analyst

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Head of Financial Services

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Senior Test Analyst QA

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Senior Fraud Analyst

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Senior Test Analyst

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Senior Test Analyst

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