SentiLink combines technology and expertise to help financial institutions stop identity fraud at the application stage. Backed by a16z and Felicis.
About the role
Build and own the entity's FCRA compliance program from a blank page including policies, procedures, training, monitoring, and periodic testing. Run consumer relations end-to-end: dispute intake, reinvestigation within the statutory timeline, file disclosure, identity theft blocks, and fraud alerts.
What they're looking for
- 7+ years in consumer financial services compliance, including hands-on FCRA experience at a consumer reporting agency
- Demonstrated experience building a compliance program from scratch or materially rebuilding one
- Direct experience operating a dispute and reinvestigation function, including turnaround management and furnisher interaction
- Strong writing: able to produce policies, procedures, and client diligence responses that stand on their own without heavy legal editing
- Comfortable as a function of one in an early-stage environment, including doing the operational work personally before there is a team or tooling
- Candidates must be legally authorized to work in the United States and must live in the United States
More about this role
SentiLink stops more than 150,000 fraud attempts and verifies more than 3 million identities every day to protect both institutions and consumers. The problems we work on are challenging, and solving them takes deep domain expertise, rigorous analysis, and a willingness to dig into the details.
At SentiLink, you'll work alongside smart, highly collaborative colleagues who respect each other's time and judgment, take ownership, and follow through on their commitments. Together, we do truly meaningful work protecting the identities of innocent consumers and flagging the fraudsters attempting to exploit them.
We're well capitalized and growing quickly. We already serve 13 of the top 15 U.S. banks, we're expanding into new markets, and we're backed by Craft Ventures, Andreessen Horowitz, NYCA, and Max Levchin. We've been named to the Forbes Fintech 50 and as a 2026 FICO Industry Vanguard Decision Award Winner . We were also the first company to go live with the electronic Consent Based Social Security Number Verification (eCBSV) service, and we've testified before the U.S. Congress on the future of identity.
We want SentiLink to be the best place you've ever worked. We offer generous...
Browse similar: Startup jobs · Remote jobs