Remote Auditing Jobs · Python

• Influence analytical models in financial crime risk management.
• Oversee a team of analysts, guiding them in producing validation reports.
• Deliver high-quality model validation reports for regulatory review.

Jobgether is a platform that uses AI-powered matching to connect job seekers with employers. They ensure applications are reviewed quickly, objectively, and fairly against the role's core requirements, and the top candidates are shared with the hiring company.

• Support merchant onboarding and ongoing portfolio monitoring through data analysis, modeling and automation workflows.
• Detect and monitor fraud across the network, responding quickly to emerging risks.
• Partner cross-functionally to translate risk requirements into data-driven strategies

Affirm is reinventing credit to make it more honest and friendly, giving consumers the flexibility to buy now and pay later without any hidden fees or compounding interest. They are a remote-first company with employees working almost anywhere within the country of employment and they value their employees.

• Continuously test adherence to internal policies, identifying control gaps.
• Support the ongoing development of the internal controls program.
• Leverage automation and technology to scale testing activities.

CloudWalk is building the future of payments with millions of happy customers. They are expanding their neural network and strengthening their governance and compliance environment, focusing on innovation and an AI-driven future.

• Drive data-driven decisions to optimize our fraud prevention and risk management strategies
• Lead complex investigations and develop innovative solutions to emerging threats
• Design and implement compliance frameworks aligning with AML regulations

ARB Interactive is a rapidly growing social casino gaming company. Founded in 2022, the company has grown to nearly 200 team members and has a collaborative, curious, and innovative culture.