
Sardine is the leading AI risk platform for fraud prevention, compliance, and credit underwriting, trusted by enterprises in over 70 countries. Using device intelligence, behavior biometrics, and…

Sardine is the leading AI risk platform for fraud prevention, compliance, and credit underwriting, trusted by enterprises in over 70 countries. Using device intelligence, behavior biometrics, and…
What they do: AI-driven risk platform for fraud prevention, compliance, and credit underwriting
Customers / scale claims: Enterprise customers globally; claims include 300+ enterprise customers and devices/payments coverage metrics
Funding: Reported total funding ≈ $145.6M across Seed, Series A, Series B, and Series C
Investors: Backed by investors including Andreessen Horowitz (a16z), Activant Capital, Nyca Partners, GV, Experian Ventures, Visa, Moody's
Fraud prevention, compliance (KYC/AML), transaction monitoring, and credit/risk underwriting for fintechs, banks, and online businesses.
Financial Services
4500000
Seed round reported at approximately $4.5M
19500000
Series A reported at $19.5M with participation from NYCA and Experian Ventures
51500000
Series B reported at $51.5M
70000000
Series C reported at $70M
“Backed by multiple prominent fintech and growth investors including Andreessen Horowitz (a16z), Activant Capital, Nyca Partners, GV, Experian Ventures, Visa, and Moody's”
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Who we are:
We are a leader in fraud prevention and AML compliance. Our platform uses device intelligence, behavior biometrics, machine learning, and AI to stop fraud before it happens. Today, over 300 banks, retailers, and fintechs worldwide use Sardine to stop identity fraud, payment fraud, account takeovers, and social engineering scams. We have raised $145M from world-class investors, including Andreessen Horowitz, Activant, Visa, Experian, FIS, and Google Ventures.
Our culture:
Location
About the Role:
Sardine is rapidly acquiring new customers and executing on an ambitious roadmap. As a result, we're building a world-class customer success team to support our fraud, payments, and compliance-related products as we grow. This role is a combination of Account Manager and Solution Architect. You'll manage a handful of customers and act as their stakeholder within Sardine, helping maximize the value of our products and services. In addition, you will collaborate daily with Sardine teams to help customers meet their risk, fraud, compliance, and payment needs, including risk analytics, data science, integrations, and products.
What you’ll be doing:
What you’ll need:
Compensation: Base pay range of 295K-440K AED + bonus + equity with tremendous upside potential + Attractive benefits
The compensation offered for this role will depend on various factors, including the candidate's location, qualifications, work history, and interview performance, and may differ from the stated range.
Benefits we offer:
Join a fast-growing company with world-class professionals from around the world. If you are seeking a meaningful career, you found the right place, and we would love to hear from you.
To learn more about how we process your personal information and your rights in regards to your personal information as an applicant and Sardine employee, please visit our Applicant and Worker Privacy Notice.
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7+ years of experience in Account Management, Customer Success, Risk Management, or Solutions Architecture within B2B SaaS, with a clear understanding of how customers integrate APIs
Domain experience in fraud prevention, AML/KYC compliance, or financial crime risk — gained at a bank, fintech, payment processor, or fraud/compliance SaaS vendor operating in at least one of UAE, Singapore, or Australia
Regulatory literacy across at least one primary market framework: CBUAE, DIFC/ADGM (UAE); MAS Notice 626, FATF recommendations (Singapore); AUSTRAC, AML/CTF Act, Scam Awareness Framework (Australia)
Analytical skills that are second to none — you excel at number crunching and drawing insights; comfortable reading ML model outputs (confusion matrices, precision/recall, ROC curves), running SQL queries against fraud/transaction datasets, and back-testing rule changes against historical data
Proficient in using business intelligence tools for fraud and compliance reporting
Capable of translating complex strategies into actionable processes and outcomes — including structured root cause analysis (5 Whys, DMAIC) when customers experience fraud spikes or false positive surges
A natural at building relationships and collaborating across CXOs, Head of Compliance, VP Engineering, and operational fraud analyst levels simultaneously
Strong presentation skills for both virtual and in-person meetings with senior stakeholders across multiple cultural contexts
Previous customer-facing experience with a technical product — you are comfortable owning escalations and driving structured remediation plans under pressure
An exceptional project manager, synthesizing all inputs and balancing the needs of multiple stakeholders across time zones and regulatory environments
You constantly think about ways to improve processes — you are not satisfied with "that's how we've always done it."
You love making customers more efficient as much as we do!
Nice to have:
CAMS, CFE, or equivalent certification
Experience with behavior biometrics, device intelligence, or identity verification platforms
Familiarity with AML transaction monitoring systems
Working knowledge of UAE's Aani instant payment system, Singapore's PayNow/FAST rails, or Australia's New Payments Platform (NPP/PayID)
Exposure to Six Sigma, DMAIC, or Kaizen frameworks applied in fraud operations or analytics
Language skills relevant to regional customers: Arabic (UAE), Mandarin or Bahasa (Singapore/SEA)