Remote Auditing Jobs

• Monitor dispute and fraud metrics across merchant accounts.
• Create risk reports and dashboards for stakeholders.
• Identify emerging risk patterns and propose mitigation strategies.

• Perform trade and position reconciliation to ensure accurate reporting.
• Complete regulatory reporting tasks, including CAT reporting, rule 606, and best execution analysis.
• Assist with regulatory inquiries and exams, including document and data retrieval.

• Design and implement the internal control framework within Finance.
• Evaluate and improve financial processes to ensure standardization.
• Monitor and report on control effectiveness including follow up on internal or external audit findings.

The Corporate Audit Manager will establish and lead GiveDirectly’s new Corporate Audit function. This role will serve as a trusted, independent assurance partner. The role builds and executes a risk-based audit plan designed to strengthen GiveDirectly’s internal control environment and governance maturity.

The Auditor II performs healthcare auditing, data validation, and performance measurement projects. Assist in the management of client contracts and lead small projects and tasks. Communicate with project partners, consultants, subcontractors, and other entities on audit and performance measure validation-related projects.

Managing digital asset and fiat related trade settlement, communicating with internal and external counterparties. Trade reconciliation from post trade to settlement. Keeping track of the treasury, and liaising with the trading and finance teams.

• Conduct thorough analysis of merchant applications to determine their risk profile and processing eligibility.
• Interact with merchants to gather missing information, clarify discrepancies, or provide feedback on required improvements.
• Collaborate with CRU leadership to refine risk models, underwriting criteria, and approval matrices.

• Monitor merchant activity and analyze transaction risk.
• Support chargeback and dispute processes.
• Ensure compliance with payment network and regulatory standards.

The Auditor II performs healthcare auditing, data validation, and performance measurement projects. Assist in the management of client contracts and lead small projects and tasks. Communicate with project partners, consultants, subcontractors, and other entities on audit and performance measure validation-related projects.

• Conduct thorough analysis of merchant applications to determine their risk profile and processing eligibility.
• Interact with merchants to gather missing information, clarify discrepancies, or provide feedback on required improvements.
• Collaborate with CRU leadership to refine risk models, underwriting criteria, and approval matrices.