Cedar Falls, IA
Cloud-native embedded payments platform for developers and platforms
Moov is an embedded payments platform that provides cloud-native infrastructure for businesses to accept, store, send, and spend money. By connecting directly to major payment networks like the Fed, The Clearing House, and card brands, Moov simplifies complex payment workflows through a single API. The company serves software platforms and developers looking to integrate robust financial capabilities without relying on legacy banking stacks.
FRAML Investigator responsible for end-to-end fraud and AML investigations, KYC/KYB due diligence, merchant underwriting, and onboarding for a payments platform. Requires 3-5 years in fraud/AML plus merchant acquiring experience, knowledge of card networks, BSA regulations, and risk assessment.