This role focuses on evaluating internal controls, ensuring compliance across retail deposits, loan operations, and client services, and providing strategic insights to enhance risk management. The ideal candidate will have SOX testing experience, strong communication skills, and the ability to lead audit engagements.

The candidate will be responsible for understanding various regulatory reporting needs for a category 4 bank and translating them into reporting solutions. Key responsibilities include analysis, data collection related to various regulatory reports, compliance with regulatory mandates, and supporting requests from internal groups and external regulators.

This role will work closely with the Head of Finance to navigate among product, engineering, sales, customer support, risk, compliance and finance in setting up and managing new banks and other payment partners. Additionally, this role will help manage all transaction and payments activity across our systems and bank accounts including reporting, reconciliation, disputes/charge and troubleshooting.

The Senior Fraud Strategy Analyst will develop and implement fraud prevention strategies to mitigate risks associated with financial fraud. The role requires a strong technical background and deep industry expertise in fraud analytics, leveraging data insights to protect our customers and business operations. The role requires proficiency in SQL, SAS, Python, and R.

This position is responsible for the quality assurance of payer authorizations, in alignment with payer policies and internal policies and procedures. Reviews and provides feedback to department manager, supervisors, or vendor leaders on quality review outcomes. Monitors for quality assurance trends and shares improvement opportunities.

The Virtual Auditor performs virtual audits of varying complexity ensuring the accuracy of earned premium risk calculations. Responsible for handling audits within the $10,000 to $50,000 estimated premium range. Investigates and verifies the premium base exposures according to policy contract terms, manual rules, company filings, and procedures.

This is a remote role for an Auditor in the Americas time zone. Responsibilities include conducting risk assessments, maintaining documentation, ensuring regulatory compliance, recommending enhancements to internal controls, and conducting training to promote awareness of internal controls, risk management, and compliance.

Develop and maintain a risk management framework, ensure risk appetite monitoring, and manage risk dashboards. Key responsibilities include identifying, reviewing, and reporting on company risks, along with staying updated on global insurance risk management trends. The role requires expertise in enterprise risk management and a strong understanding of Turkiye’s regulatory environment.

Perform independent challenges of machine learning models used for fraud detection/fraud risk management through thorough validation and ongoing monitoring. Identify model weaknesses and opportunities for improvement and collaborate with model owners to remediate model validation findings. Partner cross-functionally to implement and maintain the company’s MRM framework.

Manage the KYC process and client onboarding, monitor transactions for fraud, and address payment-related support requests. Identify opportunities for process automation and assist in the development of compliance policies. Seeking someone with strong attention to detail and problem-solving skills.