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.

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.

As a member of our Investigations team, you’ll help handle our transaction monitoring queues while balancing an eagle eye for risk with excellent user experience. You’ll work to help make sure we have smart, risk-based monitoring in place and help build out our case management technology and processes. You’ll need to learn how a really wide range of businesses work and bring your knowledge to bear on our processes and product.