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Faire

Connects brands with wholesale retailers

Verifications Associate

Financial Crime & AMLPosted on Nov 13
Full-timeSan Francisco, CA, USA

About the Job

Requirements

  • At least 1 year of experience in financial services, technology, compliance operations, or a related industry.
  • Ability to identify patterns from discrete and vague data points, including social media, financial data, and transactional data.
  • Strong written and verbal communication skills and ability to communicate clearly and concisely with customers, primarily by email.
  • Customer focus and ability to balance risk mitigation with a positive customer experience, including demonstrated conflict-resolution ability.
  • Strong analytical and decision-making skills.
  • Ability to work collaboratively with others in a closely collaborative team environment.
  • Resourcefulness and ability to thrive in a fast-paced startup and adapt to change.

Responsibilities

  • Verify small businesses, including retailers and brands, using social media and geolocation data or by requesting additional information as needed.
  • Contribute to implementing risk-management policies, procedures, and tools.
  • Monitor Faire credit exposure by reviewing account balances and assigned credit limits.
  • Work with Sales and Support teams to streamline communication, improve efficiency, and provide a strong customer experience.

Desired Qualifications

  • Prior experience on Risk, Fraud, or Trust and Safety teams.
  • Experience with tools and systems including Zendesk, Mode, and Notion.
  • SQL proficiency and data-driven analytical skills.

About the Company

Faire

Connects brands with wholesale retailers

Faire runs an online wholesale marketplace where independent retailers buy apparel, gifts, homewares, food, and other products from brands to stock their stores. Retailers search by category, compare wholesale prices, and order from multiple suppliers, while brands manage catalogs, customer messages, and orders through seller tools. Faire coordinates payments between the two sides, and brands typically ship merchandise directly to buyers. The business earns marketplace commissions and payment processing fees, with tools that support purchasing and connect wholesale orders with retailers' store systems. Faire was founded in 2017 and is headquartered in San Francisco, California.

Company size
1,001-5,000
Company stage
Series G
Total funding
$1.5B
Headquarters
San Francisco, CA
Founded
2017

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