Remote Auditing Jobs β€’ Data Analysis

4 results

Job listings

Chargebacks Analyst I

DLocal πŸŒπŸ€πŸ’°

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.

Medicaid Fraud Auditor

SafeGuard Services πŸ›‘οΈπŸ’βœ…
$51,000–$82,000
USD/year

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.

Surveillance Analyst

Kalshi πŸ“ŠπŸ“ˆπŸ’°
$60,000–$115,000
USD/year

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.

Associate, Asset Listings & Services

Coinbase πŸͺ™πŸ›‘οΈπŸ”—
$130,900–$154,000
USD/year

Advance Coinbase’s 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.