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.

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.

This Internal Auditor position will interact internally with Underwriting, Claims, Compliance, IT, and externally with the divisions business partners and perform premium audits of financial and operational processes and controls. The candidate will identify key risks, control concerns, opportunities for improvement and best practices.

The Individual Annuity Actuarial financial reporting team is responsible for valuation, financial reporting, experience analysis, and assumption setting. The role will function as a partner to senior actuaries, financial professionals, and executives leading planning, projections, experience studies, and assumption setting. This role will develop and maintain planning models and tools. They will also gather and analyze data to develop an understanding of customer retention, mortality, and expense trends.

Complete an independent review and evaluation of the credit risk for their assigned borrower/loans, encompassing the accuracy of risk ratings, portfolio management, loan documentation, and adherence to guidelines. Document the conclusions reached to validate the analysis and complete activities within established deadlines.

Responsible for performing routine and targeted quality audits of both offshore and onshore processes for Revenue Cycle functions across the organization, with an intense focus on offshore processes. The Revenue Cycle Quality Auditor is responsible for maintaining the Revenue Cycle functions.