Jobs at Lead Bank

Investigate suspicious activity for bank and fintech clients by reviewing alerts, resolving complex transactions, completing SARs and assisting CTR filings, maintaining BSA/OFAC compliance, and collaborating across teams.

Manage daily operations for debit, credit, and prepaid card programs including invoice reconciliation, quarterly network reporting (Visa QOC, Mastercard QMR), vendor and service provider management, metric reporting and monitoring, process documentation, compliance with network rules, and identifying automation and efficiency improvements.

As a Software Engineer II, you will build and maintain large scale backend systems, collaborate with teams, implement features, and ensure high-quality code delivery.

The Software Engineer III will design, build, and maintain large scale backend systems in a cloud native environment, collaborating with product managers and mentoring junior engineers.

Design, build, and maintain large scale backend systems focusing on performance and reliability. Collaborate with product managers to define and implement features, mentor junior engineers, and deliver projects on schedule.

Lead and expand a growing engineering team to develop and deliver banking services for enterprise clients, ensuring high-quality software solutions through collaboration and innovation.

The Senior Product Manager will lead the development of a Banking as a Service platform, focusing on innovative fintech products and providing regulatory and technical expertise in a cross-functional team environment.

Manage lifecycle of fintech partner relationships including onboarding, monitoring, and offboarding. Serve as primary liaison, coordinate meetings, track deliverables, maintain program documentation, support reporting and metrics, troubleshoot workspace/tools, and provide regular status updates to stakeholders while assisting senior program managers.

Lead the program management lifecycle for fintech partnerships, ensuring alignment, compliance, and success across multiple initiatives and stakeholders.

Senior fraud operations role responsible for daily fraud reviews, complex investigations, escalations, and quality execution. Identify trends and control gaps, advise on alert tuning, produce reporting and insights, and coach junior analysts to improve investigation consistency and outcomes.

The Technical Account Manager will lead partner onboarding to our Banking as a Service platform, manage technical integrations, and support ongoing partner success through communication and documentation.

Conduct quality control reviews of CTRs, alerts, and case investigations to ensure BSA/AML compliance. Provide feedback to analysts, identify error trends, leverage data to spot process gaps, support bank staff on BSA requirements, and stay current with FinCEN guidance to maintain program compliance.

The Senior Technical Account Manager will lead partner onboarding to the Banking as a Service platform, focusing on guiding technical integrations and building strong partnerships.