Director of Technology Operations transforming Coinspaid Dev’s blockchain infrastructure operations. Leading Platform/DevOps, Corporate IT and resilience initiatives for production - critical financial systems.
About the role
- Operations Analyst managing AI-assisted compliance, fraud detection, and payment approvals for Tremendous, a global business payout platform. Improving processes while balancing risk and user experience.
Responsibilities
- Review account activity using AI-assisted analysis
- Investigate payment approval requests
- Flag anomalies through pattern recognition tools
- Make approval or escalation decisions using human judgment and AI insights
- Identify suspicious activity and fraud patterns
- Learn and implement regulatory requirements in day-to-day operations
- Suggest process improvements to increase efficiency or reduce risk
- Document findings and share them with the team
- Use AI to process large datasets, draft communications, and analyze trade-offs
- Collaborate cross-functionally with product, support, and business teams to reduce risk and support scalable growth
Requirements
- Strong analytical and problem-solving skills
- Exceptional attention to detail
- Familiarity with AI tools and willingness to experiment with LLMs, data analysis tools, or automation platforms
- Clear communication and collaboration skills
- Ability to multitask, prioritize, and stay organized amid competing demands
- Ownership mindset and genuine curiosity
- At least 2 years in an operational, compliance, or related role
- Startup or fintech experience is a plus
Benefits
- Equity
- 100% covered health (US)
- Unlimited PTO
- 12-16 weeks paid parental leave
- Fully remote work from anywhere in the Americas
- High-documentation, low-meeting culture
- Professional and personal time supported by reduced meetings
- Public employee handbook
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Degree requirement
No Education Requirement
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