Tookitaki FinCense
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About
Tookitaki is a financial crime prevention company that utilizes AI and machine learning to offer an end-to-end solution for AML and fraud detection. Its platform, FinCense, includes modules for onboarding, name screening, payment screening, transaction monitoring, fraud prevention, customer risk scoring, smart alert management, and case management. The system boasts high transaction processing speeds and reduces false positives, helping financial institutions improve compliance and reduce operational costs. Tookitaki also offers a community-driven intelligence platform, the AFC Ecosystem, that enhances its risk coverage by leveraging shared knowledge and insights. The company has a global presence and serves various industries, including banks, digital banks, e-wallets, payment processors, and lending institutions.
Platform
Task
Features
• case management
• real-time transaction monitoring
• customer risk scoring
• ai and machine learning
• fraud detection and prevention
• smart alert management
• community-driven intelligence
• anti-money laundering (aml) detection and prevention
Job Opportunities
Senior Engineering Manager
Tookitaki FinCense is an AI-powered platform for AML and fraud detection, offering real-time monitoring, reduced false positives, and community-driven intelligence.
Benefits:
Market competitive salary
Medical insurance and competitive medical benefits
Funding for skill development and lifelong learning
Remote-first approach
Regular bonus and equity refresh opportunities
Education Requirements:
Bachelor's or Master's degree in Computer Science from top institutions in India
Experience Requirements:
At least 12 years of experience in software development, with a minimum of 5 years in a leadership role managing 6-8 direct reporters.
Extensive hands-on experience with technologies such as Apache Spark, Flink, Kubernetes, and Scylla DB.
Proven track record of being an open-source committer for Apache Spark
Proven track record as a hands-on coder in Scala, with preferred knowledge in AI or machine learning.
Demonstrated ability to lead teams to deliver on-time and high-quality software releases
Other Requirements:
Strong project management skills, with experience in agile methodologies
Exceptional problem-solving abilities and a keen attention to detail
Excellent verbal and written communication skills
Responsibilities:
Technical Leadership
Hands-on Development
Project Management
Mentorship and Team Development
Quality Assurance
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Head of Support
Tookitaki FinCense is an AI-powered platform for AML and fraud detection, offering real-time monitoring, reduced false positives, and community-driven intelligence.
Benefits:
Market competitive salary
Medical insurance and competitive medical benefits
Funding for skill development and lifelong learning
Remote-first approach
Regular bonus and equity refresh opportunities
Education Requirements:
Bachelor’s degree in Computer Science, Information Technology, or a related field
Experience Requirements:
10+ years of experience in customer support/service roles within B2B enterprise SaaS organizations, with at least 7 years in a leadership position
Demonstrated ability to lead and scale support teams, with a hands-on approach to process development and team management
Strong technical acumen and ability to grasp complex software solutions. Must-have technical expertise on Apache Spark.
Exceptional communication and interpersonal skills, with the ability to articulate clearly and empathize with clients
Experience in setting up and managing support services across different time zones
Other Requirements:
Proven track record of improving customer satisfaction and support efficiency
Familiarity with support software, ticketing systems, and CRM tools like Fresh service
Preferred: she/he has worked with AML or Fraud or Cybersecurity software
Responsibilities:
Leadership and Strategy
Process Development
Team Development
Technical and Client Empathy
Cross-functional Collaboration
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