Remote Auditing Jobs • Canada

KOHO is looking for a dynamic Credit Risk Manager to join our growing team. This role will contribute to the overall success of the Risk Team, ensuring Credit Risk initiatives are executed in support of company strategies. The position offers broad exposure in risk management and makes a significant organizational impact.

The Regulatory Compliance Risk Manager will independently execute on our investments compliance and supervision program while driving high-quality oversight across regulated entities, marketing programs, and financial partnership projects. This role bridges tactical execution with strategic ownership, providing operational clarity and regulatory confidence in how Mercury builds and scales. The individual will be a key contributor within Mercury’s Regulatory Compliance team and part of a collaborative environment.

As a Senior IT Auditor at Mercury, you will support the Internal Audit function in executing the audit plan, drive internal audits, and support external audits by partners. You'll perform hands-on IT and security audits, assess technology risks and controls, and work cross-functionally to improve Mercury’s control environment.

The successful candidate is responsible for conducting actuarial analysis and modelling using a variety of techniques to support corporate decision making. They will produce reports, present findings and collaborate with peers on initiatives and actuarial projects. The candidate should understand and build models using modern modeling techniques and communicate actuarial concepts and key findings.

This role is pivotal in proactively identifying, mitigating, and managing financial and reputational risk responsible for safeguarding Wave’s financial ecosystem across Canada and the US, spanning payments, payroll, invoicing and chargebacks. This leader will be responsible for developing and executing strategies to protect our platform, customers and business from financial crimes, operational risk, and regulatory threats.

The Manager, Fraud Strategy will play a crucial role in supporting the fraud risk function within the organization. This position is responsible for assessing fraud risks, implementing controls and monitoring solutions, and developing data-driven recommendations to solve business problems. The ideal candidate will be a subject matter expert (SME) in fraud, technically proficient, and a strong leader with excellent communication and presentation skills.

The AML Investigations team is responsible for detecting suspicious activity, conducting thorough investigations, and shutting down bad actors. As a member of the Investigations team, you’ll help handle our transaction monitoring queues while balancing an eagle eye for risk with excellent user experience. You’ll need to learn how a really wide range of businesses work and bring your knowledge to bear on our processes and product.