Remote Auditing Jobs · Data Analysis

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.

You'll be instrumental in protecting Relay and our customers from potential fraud risks. As a key member of a high-impact team, you’ll have the opportunity to help shape new processes, safeguard Relay users, and champion the success of SMBs. This role involves performing regular risk assessments, analyzing data to identify patterns, and collaborating with teams to implement risk mitigation strategies.

KOHO is looking for a dynamic Credit Risk Manager to join their growing team. Reporting to the Director of Credit Risk, this role will contribute to the overall success of the Risk Team at KOHO ensuring Credit Risk initiatives are executed and delivered in support of companies overall business strategies and objectives. The role offers a broad base of exposure in risk management, with an opportunity to make a significant impact.

The Risk Analyst will support the execution of the Operational Risk Management Framework (ORMF). This role performs analysis, coordinates processes, and maintains high-quality operational risk data across the organisation, focusing on execution, monitoring, and reporting to ensure operational risk programs are delivered accurately and on time.

As a Senior Risk Analyst you will report into the Onboarding and Risk Manager and will work within the Risk Team to help execute Paddle’s Risk Strategy, requiring someone who can think outside the box, has a “can do” attitude, has strong risk experience in ecommerce/FinTech, and has willingness to learn and adapt in the ever changing world of risk and payments.

As an Ongoing Monitoring Product Analyst, you will be part of the first line of defense in our battle against financial crime. In this role, you'll be responsible for analysing the success of various transaction monitoring products and investigation tools across our product portfolio, ensuring we put our genuine members first, whilst spotting and investigating potentially suspicious activity. You will evaluate product performance by tracking KPIs and making recommendations for the success of our Financial Crime Prevention products.