Transaction Monitoring Manager

BlueVine is a high-growth fintech company empowering small businesses with innovative banking designed for their needs.

We combine industry-leading technology and security with our team’s expertise and care to provide best-in-class financing and lending products to power business growth at every stage of the journey To date, we’ve supported over 87,000 small business owners with our core financial service products and more than 300,000 small business owners through the Paycheck Protection Program (PPP).
Headquartered in Redwood City, CA, BlueVine has raised $102.5M and is backed by top investors, including Menlo Ventures, Lightspeed Ventures, Citi Ventures, SVB Financial, Nationwide Insurance, and M12.

For more information, check out our LinkedIn Page .
Small businesses deserve accessible and modern financial services, and traditional banks have underserved them for too long.

Join us as we build a brighter financial future for small businesses.
About The Role
As a Transaction Monitoring Manager at BlueVine, you will be identifying and investigating possible fraudulent transactions and developing techniques and tools useful in the prevention of fraud.

You will use available and new technology to stay up to date with trends in fraud and compliance.

The Transaction Monitoring Manager will be responsible for growing, developing, and training the team of Payments Analysts that support our business checking account product.

We are looking to build a world-class team to connect small businesses with the working capital they need to maintain or grow their operations.

If you have a strong desire to be part of a small, nimble team in an exciting and growing space, then BlueVine is the right place for you.
What You’ll Do

Manage a team of Payments Analysts responsible for monitoring and reviewing wire, ACH, check, debit card, etc transactions
Ensure BSA/AML compliance and regulatory requirements are met on an ongoing basis
Utilize technologies and techniques to detect and prevent fraud while seeking out opportunity to automate or optimize complex processes
Investigate anomalies in portfolio that could potentially include fraud
– including analyzing data from multiple sources to identify fraudulent activity
Identify fraud trends in portfolio, create strategic solutions for fraud prevention, and report on resolutions
Maintain, create, and implement current and new OKR metrics to meet/exceed department goals
In-depth understanding of the business banking regulatory landscape, emerging risks, etc.

Own analytical projects to gain insights on trends, anomalies, etc to identify fraudulent activity across our portfolio
Develop deep cross-functional partnerships with key external and internal stakeholders to deliver on deliverables
What We Look For

5+ years of fraud experience, consumer/business FinTech, banking, or similar spaces
BA / BS degree in Business Administration, Finance, or similar
Expert in fraud management methods, tools, and analytics
Able to clearly and effectively communicate verbally and in writing
Experience effectively scaling, coaching, and maturing teams
Maintains a positive attitude and stays determined when the going gets tough
Impeccable judgment, decision making, and acute attention to detail
Familiarity with demand deposit account operations, fraud prevention, and transaction monitoring
Benefits & Perks

Receive over $1,000 annually for a wellness benefit of your choice
Monthly WFH Stipend
Generous PTO and holidays
Excellent health coverage and life insurance benefits
Generous, paid parental leave which covers up to 15 weeks
401K with an immediate 3% company match
Once We Return To Office

Free commuter benefits
– CalTrain passes for SF employees and a monthly parking allowance
Weekly catered lunches
Unlimited snacks in fully stocked kitchens
Pet-friendly HQ
Read what candidates and employees have to say about us.

Check out our Glassdoor Page .