Heads up the critical IT audit group and is relied upon as the subject matter expert on all IT audit related issues. Manages a team of IT auditors and monitors emerging information technology risks, including cyber security. Requires participation in the development of a comprehensive global IT audit strategy and effective execution to achieve organizational goals.

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.

This is a remote role for an Auditor in the Americas time zone. Responsibilities include conducting risk assessments, maintaining documentation, ensuring regulatory compliance, recommending enhancements to internal controls, and conducting training to promote awareness of internal controls, risk management, and compliance.

Develop and maintain a risk management framework, ensure risk appetite monitoring, and manage risk dashboards. Key responsibilities include identifying, reviewing, and reporting on company risks, along with staying updated on global insurance risk management trends. The role requires expertise in enterprise risk management and a strong understanding of Turkiye’s regulatory environment.

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.

Contribute to the development of the Internal Audit function and Affirm’s efforts to achieve its business objectives by executing audits focused on US and International regulations/programs and working with business partners to evaluate the design and effectiveness of controls. Assist in assessing compliance risks and providing recommendations.

In this dynamic role, you will be required to operate at an impeccable level of consistency while mastering new techniques and technologies to ensure GoFundMe remains a safe place to give and receive donations online. You will be responsible for providing high-quality email support to ensure the authenticity of fundraisers, campaign organizers, and beneficiaries, as well as analyzing fundraisers for fraud and money laundering schemes.

This role supports the Financial Controls Loss Prevention group within the tax division. The position also collaborates with the tax division and the corporate FIU and Compliance groups, mitigating fraud losses thus directly impacting bottom line results for the overall organization. Responsible for loss prevention activities for the Tax Financial Operations team, including support of ERO underwriting activities related to seasonal ERO.