Remote Auditing Jobs · Data Analytics

• Monitors the ongoing financial health of the syndicated loan portfolio.
• Tracks portfolio performance for delinquency, charge-offs, and risk migration.
• Maintains direct contact with external agents to coordinate receipt of compliance certificates, financial models, notices, and other credit related reporting.

Assist in the development of the annual audit plan. Manage the complete audit project life cycle. Identify and communicate potential audit results and issues.

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.