Remote Auditing Jobs • Communication

Work with BI tools, profile bettors, and monitor suspicious bets to ensure match integrity. Communicate proactively with clients and collaborate with the trading team to create simple ad-hoc analyses and reports. The ideal candidate has strong analytical thinking, willingness to learn betting strategies, and time flexibility for shift work, with communication skills in English.

The Risk Operations Analyst positions are key roles within the BSA Operations team. Risk Operations Analysts will make an impact by conducting reviews and investigations to identify and mitigate potential financial crimes, including money laundering, fraud, and other suspicious activities, preparing Unusual Activity Reports, and reporting trends to leadership. This role plays a key part in ensuring Imprint meets all regulatory requirements and maintains the integrity of its BSA/AML program.

The Manager of Internal Audit will perform audits of operational, compliance and financial processes for various Kodiak customers. This position will provide independent yet collaborative services to our healthcare customers’ senior leaders, including the C-Suite and Board of Directors. Our customers consist of health systems, hospitals, and physician practices.

The Underwriter position is very essential to building a successful mortgage team. The primary focus is to exceed our client’s expectations and deliver exceptional service. This position is crucial in the development of strong, lasting client relationships by delivering timely, accurate and detailed underwriting decisions.

We are seeking a Senior Compliance Officer to support the development, implementation, and maintenance of our Compliance Management System (CMS). This role is critical in ensuring the Bank’s adherence to consumer protection laws and other regulatory requirements. You’ll collaborate with cross-functional teams, lead compliance initiatives, and provide strategic guidance on regulatory matters.

The Lead, Channels Audit shall support the Chief Audit Officer, and Directors in aligning Internal Audit strategy with the overall business strategy of Moniepoint Microfinance Bank and act as an early warning system for business and financial risks, support business ethics and integrity initiatives. This role requires someone who is organized and methodical, who has very strong data analysis, revenue assurance and audit experience.

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.

As a Reimbursement Specialist II, Follow Up & Appeals, you will play a vital role in ensuring the financial success of our organization. Collaborating with our billing tool provider, finance, and client services teams, you will streamline billing operations, optimize reimbursement processes, and support the company's mission and values.