Equity participants included Active Capital, 500 FinTech, and GTMfund; individual angels reported; Clear Haven Capital provided the debt facility.
Venture round- 2024-02-06
$10M
Participation from Active Capital.
Series B (equity + credit line)- 2024-09-09
$200M (includes $50M equity + $150M credit line)
Equity provided by PeakSpan; $150M credit line provided by Encina.
Investor Signal
“PeakSpan Capital is a repeat lead investor across multiple rounds; Encina and Clear Haven provided substantial credit facilities; Active Capital and other VCs/angels have participated.”
Founders
What we do
Join the Team
Fraud & Risk Analyst
RemoteSanto Domingo, Distrito Nacional
Remote • Santo Domingo, Distrito Nacional
Related Companies
Company
HQ
Industry
Total Funding
Avantia Law
🇬🇧GB
Legal
-
Tether
🇸🇪SE
Information TechnologySoftwareSustainabilityTransportation
-
xAI
🌍Remote
—
$37B
Scissero
🇬🇧London, GB
Data and AnalyticsDeepTechLegalProfessional ServicesSoftware
-
Félix
🇺🇸US
Blockchain and CryptoData and AnalyticsDeepTechFinanceSoftware
-
About Finally
finally is one of America’s fastest-growing and most exciting fintech companies, focused on being the premier financial automation platform for SMBs. Our innovative product suite integrates Credit & Banking, Billing & Invoicing, Bookkeeping, and Taxes, all harmonized through cutting-edge artificial intelligence to aid Small to Medium-sized businesses. Finally aims to declutter financial operations, providing businesses with a seamless financial journey, allowing them to focus on what truly matters – their growth.
We’re headquartered in sunny South Florida and we raised $200 million dollars just in 2024 to bolster our growth, to innovate, and to continue to serve our customers. Our company has more than 250 individuals today across 3 offices. We’re proud to serve as the official corporate card and spend management platform for iconic sports franchises like the Florida Panthers, Miami Heat, and Chicago Bulls.
The Role
As a
Fraud & Risk Analyst
, you serve as the critical gatekeeper for our business ecosystem. You will manage the end-to-end lifecycle of new commercial applications, ensuring that every entity onboarded meets our rigorous standards for safety, integrity, and regulatory compliance. This role requires a high-velocity investigative mindset—balancing efficient, accurate technical reviews with the "detective's eye" required for deep-dive Enhanced Due Diligence (EDD) on high-risk accounts.
Key Responsibilities:
Qualifications:
Why Join Us?
Impactful Work:
Be part of a company that is genuinely helping small businesses succeed and thrive.
Career Growth:
Work in a dynamic, fast-growing fintech environment with ample opportunities for professional development and advancement.
Work-Life Balance:
This is a full-time remote role with a consistent schedule from 9 AM to 6 PM, Monday through Friday.
Startup jobs. A lot of them.
Your next opportunity is in here somewhere. Sign up to explore 52,000+ startups and their open roles. No spam. No gamification. Just jobs.
52,000+
Startups
60,000+
Open Roles
500+
New This Week
Backend Developer
InternshipUtrecht, NL
Internship • Utrecht, NL
Mobile Developer
InternshipRotterdam, NL
Internship • Rotterdam, NL
Software Engineer
Full-timeTel Aviv
Full-time • Tel Aviv
Frontend Developer
InternshipBerlin, DE
Internship • Berlin, DE
Technical Writer
Part-timeBerlin, DE
Part-time • Berlin, DE
Software Engineer
Full-timeNovi Sad, RS
Full-time • Novi Sad, RS
End-to-End Application Review:
Manage a high-volume queue of new business applications, verifying corporate structures, ownership, and operational legitimacy with speed and precision.
Enhanced Due Diligence (EDD):
Conduct deep-dive investigations into high-risk entities, utilizing OSINT, negative media screening, and advanced research to identify potential financial crime or "Bust-out" risk.
KYB/KYC Compliance:
Action "Red Flags" related to Know Your Business (KYB) and Know Your Customer (KYC) protocols, ensuring all onboarding adheres to internal policies and federal standards.
Identity & Persona Verification:
Perform meticulous reviews of identity documents to detect sophisticated forgery, synthetic identity fraud, or document tampering.
Cross-Functional Collaboration:
* Partner with
Sales
to resolve documentation discrepancies and clarify complex business models.
Coordinate with
Customer Service
to manage the decline process, including the accurate issuance of
Adverse Action Letters
.
Data Integrity & Systems Management:
Navigate internal risk tools and CRMs to ensure 100% accuracy in data input, maintaining a "gold standard" audit trail for future regulatory reviews.
Strategic Escalation:
Synthesize complex findings into concise, evidence-based risk summaries for leadership when sophisticated fraud rings or significant threats are identified.
Previous experience in a Tier 1 or Tier 2 financial institution or a high-growth FinTech environment.
Meticulous Attention to Detail:
You have a proven ability to spot subtle inconsistencies—such as mismatched data or altered documents—in a fast-paced environment.
Regulatory Knowledge:
Familiarity with highly regulated compliance environments is a strong plus, particularly regarding the
Bank Secrecy Act (BSA), Anti-Money Laundering (AML) standards, and the USA PATRIOT Act.
Investigative Rigor:
A passion for "connecting the dots" and uncovering the true nature of an entity through online research and data analysis.
Technical Agility:
Ability to quickly master internal risk software and maintain seamless communication across Slack and G-Suite.
Direct experience with identity orchestration and risk platforms such as
Alloy
or
Persona
.
Proficiency in utilizing
LexisNexis
(RiskView, Accurint, or similar) for deep-dive entity and individual research.
