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Why you fitThis role calls for Fraud Investigation and Transaction Monitoring — tell us what you know and we'll check the rest.
Gap to noteAlso lists Excel — worth confirming before you apply.

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Job Opening

BlueVine logo

Team Lead, Transaction Risk & Recoveries

BlueVine · Salt Lake City, UT · Posted 94 days ago

$72k–$80kmgr
Fraud InvestigationTransaction MonitoringRisk AnalysisExcelComplianceACHWire TransfersCheck Processing

About Bluevine Bluevine is the largest small business banking platform in the U.S., redefining how entrepreneurs manage their money. We create modern financial solutions, from checking and lending to payments and beyond, designed to help small business owners grow, thrive, and take control of their financial future. Our best-in-class technology, advanced security, and deep understanding of the small business community give our customers the confidence to focus on what they do best. Since 2013, we've supported more than 750,000 small businesses nationwide. Backed by leading investors like Lightspeed Venture Partners, Menlo Ventures, 83North, and Citi Ventures, our 500+ person global team shares one mission: to give small businesses the financial tools they need to succeed.

We're innovators driven by big ideas, collaboration, and real impact. Here, you'll have the freedom to take ownership, grow your career, and make a difference for small business owners across America. Ready to shape what's next?

About the Role As a Team Lead, Transaction Risk & Recoveries at Bluevine, you will support day-to-day transaction monitoring and recovery efforts while guiding analysts through complex fraud investigations. This role combines hands-on investigative work with team support, helping ensure consistent execution, strong risk awareness, and timely resolution of cases. You will play a key role in strengthening risk controls and helping the company effectively manage complex and high-risk cases. What You'll Do

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There are 26 open roles at BlueVine right now. This role centers on Fraud Investigation, Transaction Monitoring, Excel, and 5+ Years Fraud Analysis Experience.

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