Remote Auditing Jobs • Risk Management

The Director of Underwriting is a critical leadership position on our management team responsible for overseeing the underwriting processes within Longbridge Financial. This vital role involves developing and implementing strategies to enhance and improve our underwriting processes, managing risk to our tolerance level, and helping to ensure the department and its practices are compliant with applicable rules and regulations. The Director also leads and manages our underwriting team, and works to foster strong relationships with other LBF departments.

The Manager, Fraud Strategy will play a crucial role in supporting the fraud risk function within the organization. This position is responsible for assessing fraud risks, implementing controls and monitoring solutions, and developing data-driven recommendations to solve business problems. The ideal candidate will be a subject matter expert (SME) in fraud, technically proficient, and a strong leader with excellent communication and presentation skills.

Assist the AML Audit Lead in executing high quality BSA/AML and OFAC compliance program audits that meet the regulators’ expectations. Perform walkthroughs of business processes with various stakeholders, determine audit scope, evaluate design of business controls, test for control effectiveness, document audit work performed, and draft audit findings and management action plans with stakeholders.

Join our team as a Fintech Risk Analyst and bring strong expertise to managing the risk posed by our Fintech Banking-as-a-Service partners and Payments clients. You will work cross-functionally and closely with team members to execute on various risk programs related to Lead’s fintech partners. You will support the Enterprise Risk Management oversight of fintech partners and complete risk assessments, maintain the schedule of assessments, and perform analysis of risks.

We are excited to announce an incredible opportunity for a passionate and driven individual to lead a dynamic team focused on supporting the execution of external audits, due diligence requests, security questionnaires, and various ad-hoc requests from our valued external business partners! In this pivotal role, you will be at the forefront of coordinating resources, compiling essential documentation from internal stakeholders, and ensuring seamless communication both internally and externally.

The Director of Market Risk Operations will oversee market risk across a diverse range of products and asset classes, with a primary focus on initiatives within a regulated broker-dealer — including the design and oversight of a portfolio margin program. This cross-functional role will also support risk policy development across other lines of business.

We are seeking a highly motivated, strategic, and detail-oriented Risk Manager to join our Enterprise Risk Team and help scale our global product risk management function. This role will focus on embedding effective risk identification, evaluation, and governance across the end-to-end product lifecycle, supporting both existing and emerging product lines—including but not limited to cryptocurrency, trading platforms, wallets, and adjacent financial services.

Experienced analysts and investigators are needed to join the FinCrime Compliance team in the second line of defence, providing subject matter expertise in the financial crime and sanctions compliance monitoring field. You will identify and investigate potential suspicious activities in relation to financial crime, handle in depth AML and fraud investigations, as well as ATO cases. You will handle requests for information from external sources and maintain confidential information of our customers.

The Payments and Risk Specialist will primarily focus on managing disputes, chargebacks, and other payment-related queries. This individual will be responsible for handling card disputes, investigating chargebacks, and proactively working to mitigate financial risks. They will also support the optimization of payment processes and provide insights into payment performance trends.

As an Operational Risk Manager, you'll support the business in embedding core elements of the risk management framework, focusing on operational resilience, give guidance on risk events, support risk assessments and scenario analysis, and become a trusted second line risk partner to different areas across the business, including the Finance team.