Investigate suspicious activity across Baselane’s Rent Collection and Banking products. Detect and triage fraud scenarios such as high risk landlord accounts and payment mule activity. Analyze transaction and behavioral patterns to identify emerging risks across tenant-to-landlord payments and banking activity.
Remote Auditing Jobs · US
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- Own and execute the new money deployment process and fund investment approvals end-to-end.
- Review investment documents for accuracy, completeness, and alignment with internal requirements; flag risks, discrepancies, and missing information.
- Record investments in internal records with precision, maintaining high data integrity across systems of record.
Join a fun and dynamic fully remote public accounting practice. Apply expertise and contribute meaningfully to client engagements. Enjoy the flexibility and independence of remote work.
- Lead and optimize commercial, small business, and equipment finance collections and recovery operations.
- Responsible for day-to-day performance, workforce management, and the development of strategies.
- Improve efficiency, guide teams, and implement innovative collections solutions while ensuring regulatory compliance.
- Contribute to the internal audit charter, audit universe, and multi‑year risk‑based plan.
- Deploy expertise in management‑company finance by considering select areas.
- Lay the foundation for fund‑side coverage, including documenting process flows and key controls for NAV and performance calculation.
The Assistant Collections Manager is responsible for coaching, training, and developing collectors. They will be expected to motivate collectors to achieve monthly goals. The role includes auditing collection activities to ensure maximum results.
- Lead the development, implementation, and optimization of credit strategies across our portfolio of unsecured personal loan products.
- Own the full lifecycle of credit decisioning, including policy creation, pricing frameworks, testing strategy, and performance monitoring.
- Build and maintain a best-in-class credit strategy while working closely with Fraud Strategy, Decision Sciences, Engineering, Compliance, and partner banks.
- Plan, execute, and document risk-based audits, including operational, financial, compliance, and IT reviews.
- Support the company’s SOX compliance efforts, including control testing, issue tracking, and coordination with external auditors.
- Collaborate closely with global business stakeholders to ensure timely communication of audit findings and remediation plans.
- Manage and administer Single Employer Small Plan Pension (Defined Benefit) plans.
- Prepare accurate valuations, benefit calculations, and regulatory filings.
- Collaborate with internal teams to maintain high-quality plan administration.
This role is for a detail-oriented and energetic risk & compliance management professional to join the Enterprise Risk Governance team to advance the organization’s risk maturity. The individual will play a critical role through support and execution of its issue, audit and exam management functions.