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Job Description About the Company TipLink is a company merging the world of crypto and payments. Crypto rails can be cheaper, faster, and more global than traditional finance, enabling new products that couldn’t otherwise exist. TipLink is leading the charge with innovation at this intersection. The company is backed by investors including Sequoia, Multicoin, Circle, Solana Ventures and more. Role Overview We are hiring our first Fraud/Risk Analyst to join our Risk & Compliance team . This role will focus on identifying, analyzing, and mitigating risks associated with digital asset transactions – including ACH fraud and compliance with applicable regulations like the Patriot Act and Bank Secrecy Act. This is a critical position, reporting directly to the CEO, and will require a combination of technical, analytical, and regulatory expertise to build a robust fraud detection and risk assessment framework from the ground up. Key Responsibilities * Develop and implement a comprehensive risk management strategy tailored to the evolving digital asset landscape. * Take action to resolve automatically flagged transactions and individuals * File suspicious activity reports as required * Monitor and analyze transaction data to detect potential fraud, suspicious activities, and emerging risk trends. * Utilize advanced data analysis techniques and fraud detection tools to identify anomalies and potential security threats. * Create and maintain risk assessment models to evaluate the financial and reputational impact of potential fraud incidents. * Partner with the engineering team to design and implement fraud detection systems, leveraging machine learning and predictive analytics. * Ensure alignment with regulatory requirements, including AML, KYC, and digital asset regulations. * Draft detailed reports and dashboards on risk findings, fraud incidents, and risk mitigation strategies for senior leadership and stakeholders. * Lead cross-functional risk assessments for new product launches, ensuring security and fraud prevention measures are integrated into product design. * Stay abreast of emerging risks in the digital asset space, including regulatory changes and new fraud tactics. * Develop incident response plans for fraud detection and participate in incident response drills to assess and enhance TipLink's risk management framework. Qualifications * Bachelor's degree in Finance, Economics, Computer Science, Data Science, or related field. * 5+ years of experience in fraud analysis, risk management, or financial crime prevention, ideally within fintech, digital assets, or blockchain environments. * Demonstrated experience with fraud detection systems, transaction monitoring tools, and data analysis platforms (SQL, Python, R). * Strong knowledge of digital asset platforms, blockchain technology, and stablecoin ecosystems. * Experience with regulatory compliance, particularly regarding AML, KYC, and financial crime prevention. * Exceptional analytical and problem-solving skills with a data-driven approach to decision-making. * Strong written and verbal communication skills, with the ability to clearly articulate complex risk findings to non-technical stakeholders. Preferred Qualifications * Certifications such as Certified Fraud Examiner (CFE), Certified Risk Manager (CRM), or CAMS. * Experience with machine learning models for fraud detection and predictive analytics. * Familiarity with incident response protocols and risk mitigation frameworks in financial services. * Prior experience in a fast-paced startup or scaling fintech environment.

Job DescriptionJob Posting: Senior Claims Examiner – D&O / Financial Lines Location: Remote Company: K2 Claims Services, LLC – A subsidiary of K2 Insurance Services About the Role: K2 Claims Services, LLC ("K2 Claims") is seeking a full-time Senior Claims Examiner specializing in Directors & Officers (D&O), Employment Practices Liability (EPL), Fiduciary, Financial Institutions, and other Professional Lines claims. This is a remote position with periodic travel for meetings, training, mediations, or trials as necessary. We are seeking experienced professionals with deep expertise in financial and executive liability claims. The ideal candidate will have a strong legal background and the ability to independently evaluate complex coverage issues, litigation management, and high-severity claim exposures. This role offers an opportunity to be part of a growing organization supporting a diverse portfolio of specialty insurance programs. Why Join K2 Claims? • Growing company with supportive clients and collaborative staff, • Competitive base salary: $150,000 to $200,000, commensurate with experience, • Performance-based bonus program, • Comprehensive medical, dental, and vision coverage, • Generous paid time off starting in your first year, • 401(k) with employer match, • Opportunity for career growth in a dynamic team environmentResponsibilities:, • Manage and resolve complex Professional Liability, D&O, EPL, Fiduciary, and Financial Institution claims, • Analyze and interpret policy language, coverage positions, and legal liability exposures, • Oversee and manage defense counsel, litigation strategy, and claim resolution plans, • Evaluate exposure, set accurate reserves, and report regularly to clients and management, • Conduct thorough investigations and in-depth claim file analysis, • Engage in claim reviews, mediations, settlement conferences, and arbitrations as necessary, • Maintain strong relationships with underwriting, brokers, reinsurers, and clients, • Prefer an experienced examiner that has worked with policies that are backed by multiple carriers based on a participation share (both domestic carriers and Lloyd’s based syndicates)., • Draft comprehensive claim reports with recommendations on coverage, liability, and damagesPreferred Qualifications:, • Minimum 7 years of experience handling Professional Lines / Financial Lines claims, • Law degree strongly preferred (JD), • Prior experience with a TPA, insurer, or carrier handling complex claims, • Strong knowledge of D&O, EPL, Fiduciary, Financial Institutions, and Professional Liability coverage forms, • Excellent analytical, negotiation, and communication skills, • Strong organizational and time management abilities, • Proficient with Microsoft Office (Word, Excel, Outlook)Mandatory Requirements:

What Sets You Apart - Fraud Examiner (CFE) preferred - Anti-Money Laundering Specialist (ACAMS) preferred - Association of Financial Crime Specialists (ACFCS) preferred - Regulatory Compliance Manager (CRCM) preferred - Experience designing data-driven fraud risk assessment programs - Conducting tho