Jobs at Lead Bank

Leads the Financial Intelligence Unit by assigning investigations, reviewing casework, managing quality, and training analysts. Oversees complex alerts, investigations, SAR decisions, escalations, and financial-crime intelligence development. Partners across the bank to improve transaction monitoring, controls, procedures, and reporting. Designs and tests detection scenarios for emerging threats, analyzes transactional data, reduces false positives, and supports audits, examinations, risk assessments, and remediation.

The Senior Security Analyst will build and tune SIEM detections, investigate alerts, lead incident response, and hunt threats across endpoints, cloud, identity, networks, and applications. Responsibilities include forensic analysis, log pipeline management, vulnerability triage, security audits, cloud and CI/CD security reviews, and maintaining response playbooks. The analyst will collaborate with Engineering and leadership, mentor junior analysts, support regulatory examinations, and improve the organization’s security posture.

Supports day-to-day fraud operations by reviewing alerts and cases, documenting findings, identifying suspicious patterns, escalating concerns, maintaining service levels, and managing queues. The role requires careful adherence to procedures, clear written communication, sound judgment, and collaboration with internal teams. It is intended for an early-career professional developing fraud investigation expertise and knowledge of financial crime typologies, rules, alerts, workflows, and controls.

Lead the risk-based internal audit program for a regulated fintech bank. Responsibilities include developing risk assessments and audit plans, executing operational, compliance, and FDICIA audits, managing internal and co-sourced staff, reviewing workpapers, challenging control owners, validating remediation, monitoring issues, and presenting reports to senior management and the Audit Committee.

Processes ACH, wire, check, remote deposit, ATM, and debit card transactions. Handles stop payments, unauthorized debit statements, returns, chargebacks, exceptions, adjustments, disputes, research requests, cash orders, audits, and operational reporting. Provides client support, reviews unusual banking activity, and cross-trains across data processing functions to maintain operational continuity.

Coordinates fintech partner relationships throughout onboarding, monitoring, and offboarding. Manages meetings, deliverables, action items, timelines, reporting, documentation, content governance, and change management. Serves as a liaison between external partners and internal teams, tracks milestones and dependencies, troubleshoots workspace tools, gathers requirements, and provides project updates. Requires strong organization, communication, adaptability, and project management skills in a fast-paced financial technology environment.

Leads AI adoption, risk reporting, dashboards, data governance, capacity planning, OKR tracking, KPI reporting, and strategic roadmap execution. Coordinates risk, compliance, data, and senior leadership stakeholders; prepares governance materials for committees; supports regulatory examinations and audits; and prioritizes cross-functional initiatives based on dependencies, resources, and regulatory priorities.

Lead product strategy and roadmap development for a Banking as a Service platform supporting deposits, lending, credit, and card products. Define requirements, metrics, and trade-offs; collaborate with engineering, design, compliance, operations, and customers; and guide products from concept through launch. The role also manages and mentors product managers, supports hiring and resource allocation, and requires strong technical, analytical, communication, and fintech product expertise.

The Software Engineer III will design, build, and maintain large scale backend systems in a cloud native environment, collaborating with product managers and mentoring junior engineers.

Technical leader responsible for designing, coding, reviewing, testing, deploying, and maintaining scalable backend services in AWS. Owns service designs, mentors engineers, leads cross-team feature releases, partners with product/finance/compliance, and delivers high-quality production software at scale.

Design, build, and maintain large scale backend systems focusing on performance and reliability. Collaborate with product managers to define and implement features, mentor junior engineers, and deliver projects on schedule.

Lead and expand a growing engineering team to develop and deliver banking services for enterprise clients, ensuring high-quality software solutions through collaboration and innovation.

The Senior Product Manager will lead the development of a Banking as a Service platform, focusing on innovative fintech products and providing regulatory and technical expertise in a cross-functional team environment.