Lead the companyβs financial systems integrity with an emphasis on SOX compliance and internal controls. Instrumental in ensuring accurate and timely revenue reporting, enhancing the financial control environment, and driving systems alignment to meet regulatory and audit requirements. The ideal candidate brings deep experience in public company compliance, financial systems integration, and risk-based process improvement.
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As a Chargebacks Analyst, you will help identify and report issues and follow up on corrective actions to resolve differences and deficiencies. Responsibilities include processing and disputing credit card chargebacks, analyzing information to make critical decisions, and tracking chargeback statistics for the Finance Management Team. You will also maintain fraud incident reports, ensure activities comply with regulations, and communicate with payment processors.
This individual will conduct high level complex audits and reviews of medical professional service providers to ensure compliance with federal and state program requirements and if determined, recommend recovery of over-payments for non-compliance. You will apply an intermediate level of subject matter knowledge to solve common business issues and provide analysis of information.
The Surveillance team looks into risk across markets by monitoring movement in price and volume, as well as orders and trades using surveillance applications to safeguard against any regulatory or financial risk. Identify anomalous activity, acting and escalating accordingly to protect the exchange and its customers from regulatory and financial risk. Analyze, and identify markets at higher risk of manipulation.
Advance Coinbaseβs asset listings program and strategy as a Listings Associate. Perform research and due-diligence on crypto assets to help determine asset listing prioritization. Develop and execute initiatives supporting the asset monitoring and intelligence platform. Build systems to detect and disseminate timely updates for supported assets.