Remote Auditing Jobs β€’ Canada

5 results

Job listings

Card Fraud Manager

Mercury πŸ¦πŸš€πŸ’‘
$135,900–$169,800
USD/year

Lead a team of Senior Card Fraud Investigators and help shape the future of card fraud prevention at Mercury. Responsibilities include leading a high-performing team dedicated to detecting, investigating, and mitigating card fraud while balancing excellent customer experience and collaborating across teams to design scalable, data-driven controls and tools to improve fraud detection capabilities.

Lead Senior Compliance Associate

Kraken Digital Asset Management πŸŒŠπŸ™πŸͺ™

Support the CCO in the implementation and delivery of the Compliance related functions and its Canadian operations. You will be responsible for leading assigned program elements and ensuring robust regulatory practices, maintaining industry-leading standards, and enabling innovation through compliance. You will identify, assess, and manage regulatory risks and maintain and update the Canadian Compliance Manual and AML Program.

Fund Solutions Consultant

Juniper Square πŸ’πŸ“ŠπŸ“ˆ
$130,000–$170,000
USD/year

Juniper Square is seeking a Fund Solutions Consultant to join our Sales team as a vital advisor to prospective clients on technical aspects of fund administration sales. You'll manage technical inquiries, determine client requirements, and demonstrate how Juniper Square’s solutions can meet their needs. Your contributions will be key to Juniper Square’s continued leadership in providing integrated solutions for funds.

Associate Risk Manager, Canada

Motive πŸ› οΈπŸššπŸš¦

As an experienced underwriter, you will be responsible for reviewing and assessing the financial risk of new and existing customers, while making decisions based on policy guidelines. You’ll evaluate applications, perform analysis that mitigate financial risk, and make timely and accurate decisions on application outcomes.

Fraud Analyst

Global Payments πŸŒŽπŸ’°πŸŒ
$14,123–$14,123
USD/year

Investigates potential credit card fraud cases based on information received from the fraud detection system. Analyzes account history, payment, and transaction history. Contacts customers and merchants to obtain additional information regarding fraudulent charges and maintains accurate documentation. Must be permanently based in Ontario, Canada.