Top Tech Jobs & Startup Jobs

Lead and scale tastytrade's fraud investigations function: hire and manage analysts, define fraud taxonomy and controls, set KPIs and budget, select tooling/vendors, drive investigations to resolution, build detection/monitoring, coordinate with compliance/product/technology, and report program performance to senior leadership.

Investigate and lead complex fraud cases (account takeover, synthetic identities, payment/ACH fraud) for a brokerage/fintech. Conduct risk assessments, document case outcomes, collaborate with risk, compliance, legal, and customer support, communicate with customers and external parties, monitor emerging fraud trends, and recommend detection/process improvements while managing a high-risk caseload autonomously.

Lead brand and product marketing strategy, owning messaging, launches, creative production, and communications. Build product marketing discipline, manage FINRA-compliant review workflows, measure brand health, and partner cross-functionally to drive adoption, revenue, and CAC improvements. Hire, develop, and scale teams and production processes while ensuring message consistency and regulatory compliance.

Provide 24/7 trading support and risk monitoring for overnight and weekend US-market activity across futures, options, and 24-hour instruments. Resolve trade disputes, monitor and call out customer risk, troubleshoot platform issues, coordinate incident handoffs, and escalate to margin, risk, compliance, banking, or engineering teams as needed. Work independently on overnight shifts and communicate clearly with customers and internal teams.

Design, build, and operate multi-asset trade surveillance and AML transaction-monitoring programs. Tune detection logic, investigate alerts and escalations, monitor blockchain/crypto activity, prepare SARs and regulatory reports, update procedures, partner with Compliance, Legal, and Technology, and track surveillance metrics to satisfy FINRA, SEC, CFTC/NFA, and BSA/AML obligations.