Risk Solutions Consultant

March 24

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Sardine

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Sardine is a cutting-edge platform focused on fraud prevention and compliance. The company offers a behavior-based system for fraud detection, identity verification, and transaction monitoring that helps leading banks, online retailers, and fintechs protect themselves from scams and financial crime. Sardine's technology integrates advanced behavioral biometrics and device intelligence to combat identity fraud, payment fraud, and account takeovers. The platform also streamlines compliance checks such as KYC (Know Your Customer) and AML (Anti-Money Laundering) transaction monitoring. Sardine's comprehensive solution empowers its clients to automate risk decisioning, identify high-risk users early, and manage fraud across the customer journey effectively.

51 - 200 employees

Founded 2020

🔒 Cybersecurity

📋 Compliance

💳 Fintech

📋 Description

As a Risk Solutions Consultant at Sardine, you will design and implement scalable, secure solutions to address fraud prevention, compliance, and transaction risk challenges•Engage directly with clients to understand their unique fraud prevention challenges, acting as a trusted advisor to provide expert guidance on Sardine's innovative solutions•Collaborate with clients to craft bespoke fraud prevention strategies, developing compelling proposals and presentations that address their specific needs•Lead POCs alongside Sardine’s Data Analyst Team, showcasing the effectiveness of our solutions. Analyze results to provide actionable implementation recommendations•Dive deep into data to uncover fraud patterns and trends, conducting investigations that support client inquiries and enhance solution optimization•Maintain an in-depth understanding of Sardine's cutting-edge fraud prevention products•Stay ahead of industry trends and best practices, collaborating with product teams to identify gaps and drive continuous improvement•Work seamlessly with product, engineering, and sales teams to ensure the flawless delivery of solutions. Provide insightful feedback to the product team to fuel ongoing innovation

🎯 Requirements

8+ years of experience in Solution Consulting, Sales Engineering, Product Management, or Business Analysis within the Fraud Prevention domain•Client-facing experience at a fraud technology company designing solutions for financial institutions, e-commerce merchants, fintechs, marketplaces, etc.•Proven experience as a Subject Matter Expert (SME) in fraud prevention•Strong understanding of fraud prevention techniques and technologies•Ability to design and implement complex fraud prevention solutions•Strong ability to communicate complex fraud concepts to both technical and non-technical audiences, including executives•Ability to work effectively with internal teams (Sales, Product, Customer Success) and external stakeholders (clients, partners)•Experience conducting POCs and presenting results•Strong analytical and problem-solving skills

🏖️ Benefits

Generous compensation in cash and equity•Early exercise for all options, including pre-vested•Work from anywhere: Remote-first Culture•Flexible paid time off, Year-end break, Self care days off•Health insurance, dental, and vision coverage for employees and dependents - US and Canada specific•4% matching in 401k / RRSP - US and Canada specific•MacBook Pro delivered to your door•One-time stipend to set up a home office — desk, chair, screen, etc.•Monthly meal stipend•Monthly social meet-up stipend•Annual health and wellness stipend•Annual Learning stipend•Unlimited access to an expert financial advisory