Vaultcredit
The Fraud Analyst protects Vault Credit from fraud losses by verifying the authenticity of customers, documents, equipment, and premises through remote and third-party inspections, document forensics, and AML/KYC compliance support. The role involves reviewing higher-risk files, verifying identities, investigating suspected fraud, and ensuring regulatory compliance with FINTRAC requirements. The position also includes training staff, supporting audits, and assisting with syndication approvals.
Vault is a Canadian alternative credit lender and financial partner that provides flexible financing solutions for businesses. It offers tailored, asset-backed and credit-first loan products alongside secured investment opportunities for investors seeking yield. Vault positions itself as a pragmatic, risk-managed provider focused on speed, customized underwriting, and supporting Canadian companies outside traditional bank channels.
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
View leadership team, funding history,
and employee contacts for Vaultcredit.