Remote Auditing Jobs · Compliance

The Corporate Audit Manager will establish and lead GiveDirectly’s new Corporate Audit function. This role will serve as a trusted, independent assurance partner. The role builds and executes a risk-based audit plan designed to strengthen GiveDirectly’s internal control environment and governance maturity.

The Branch Inspection Program is one pillar of the IMBD Central Compliance team responsible for reviewing for compliance with FINRA Rules 3110 and 3120, NFA Rule 2-9, MSRB Rule G-27, and various internal Firm policies and procedures. Utilizing both on-site and virtual inspections, the Examiner is expected to complete numerous inspections per year of various Firm locations. Conduct virtual/on-site inspections to detect instances of policy violations in a variety of areas.

Safeguard users and the organization by leading efforts to detect, investigate, and prevent fraudulent activity across all payment channels. The team investigates fraud and suspicious activity concerning debit cards, credit cards, digital banking, payments, and electronic services. Plays a vital role in safeguarding revenue and minimizing losses through risk analysis, collaborative problem-solving, and ensuring a secure use experience through real-time transaction monitoring. Supervise a team of fraud prevention specialists.

The Senior Director of Risk Management will design, operate, and enforce our Enterprise Transaction Risk Governance Program. This leader will own the transaction governance framework, oversee risk reporting, build our Risk Control Self-Assessment (RCSA) Program, and contribute to our Data Governance program. The position requires deep regulatory fluency, strong cross-functional influence, and presence at the executive level.

Lead the global Internal Audit function, building and executing the annual audit plan and overseeing the team and co-sourced partners. Ensure strong alignment with regulatory expectations while shaping a technology-forward audit function at the forefront of crypto and financial innovation. This role reports to the Senior Director of Risk and Audit.

The Charge Description Master (CDM) Analyst maintains and optimizes the hospital's Charge Description Master, ensuring accurate, compliant, and efficient billing processes. The analyst collaborates with clinical, coding, and billing teams to review and update charge data, analyze financial impacts, and ensure the integrity of the charge structure in accordance with regulatory standards and organizational policies.

As a Medical Coding Auditor, you will be responsible for conducting routine and focused audits of medical coding to ensure compliance, accuracy, and quality. You'll play a critical role in providing education and feedback to coders and providers to improve documentation and coding accuracy. Conduct routine and focused audits of medical coding to ensure compliance with CMS, payer, and organizational standards to improve documentation quality and coding accuracy.

As a Merchant Risk Analyst, you will assess financial risk related to credit, fraud and identity associated with the merchants and coordinate with cross-functional partners to assess non-financial risk – brand, reputational, legal and compliance risk.