Detect, investigate, and resolve fraudulent and abusive behavior across funded trading programs. Monitor accounts, analyze trade and transaction patterns, review KYC/payment/device data, tune detection rules, document cases, and collaborate with Risk, Payments, Support, and Engineering to prevent repeat fraud and improve systems.

Own month-end, quarter-end, and year-end close across multiple entities; reconcile high-volume payment flows (merchant fees, chargebacks, PayPal, payouts); maintain general ledger and intercompany eliminations; prepare journal entries, accruals, and reconciliations; produce US GAAP financial statements; build controls and scalable accounting processes; partner with FP&A; support auditors; evaluate accounting systems and grow the accounting team.

Own end-to-end product design: scope and run discovery, use research and data to define problems, design production-quality UX/UI, collaborate with engineering and product, drive stakeholder alignment, and apply AI tooling where useful.