Heads up the critical IT audit group and is relied upon as the subject matter expert on all IT audit related issues. Manages a team of IT auditors and monitors emerging information technology risks, including cyber security. Requires participation in the development of a comprehensive global IT audit strategy and effective execution to achieve organizational goals.

Develop and maintain a risk management framework, ensure risk appetite monitoring, and manage risk dashboards. Key responsibilities include identifying, reviewing, and reporting on company risks, along with staying updated on global insurance risk management trends. The role requires expertise in enterprise risk management and a strong understanding of Turkiye’s regulatory environment.

The Sr. Internal Auditor assists in the execution of US Anesthesia Partners, Inc.'s annual internal audit plan, conducting financial, operational, compliance, information technology, and security audits. Responsibilities include identifying and monitoring risks, evaluating and testing controls, and fostering collaborative relationships across the organization to achieve audit and business objectives.

The Coinbase Internal Audit function is looking for a highly motivated manager to help set up a Findings Validation Function. The individual will be responsible for learning and supporting all aspects of the Finding validation process, including validation, testing and reporting. In addition, the manager will be responsible for establishing and maintaining standards within the Finding Validation Team being created.

Lead and oversee the Engagement level monitoring program, ensuring internal monitoring aligns with firm, global, and regulatory requirements. Oversee monitoring related to the System of Quality Management (SOQM) and its implementation of CSQM1/ISQM1, engaging in root cause analysis and risk management. Contribute to quality initiatives and deliver continuing professional education.

Contribute to the development of the Internal Audit function and Affirm’s efforts to achieve its business objectives by executing audits focused on US and International regulations/programs and working with business partners to evaluate the design and effectiveness of controls. Assist in assessing compliance risks and providing recommendations.

You will be responsible for supporting the payments function within South Africa, focusing on managing fraudulent activities, implementing risk management strategies, optimizing payment performance, and enhancing payment acceptance rates. The ideal candidate will have a strong background in payments, fraud risk management, and team management.

As a Senior Fraud Manager, you’ll be responsible for helping to lead our fast-growing Fraud & Disputes Risk Function here at Monzo, where you’ll also work as part of the wider Fraud & Disputes Group Leadership Team. We’re looking for a proactive leader with deep understanding and expertise in fraud risk management and strategy, building strong relationships with Fraud Product and Operations teams.

You will be managing key financial crime systems, ensuring compliance with regulations and internal standards. Applying statistical techniques to develop data-led solutions and optimize system configurations to reduce false positives will also be an important part of the role. You'll design management information dashboards to evidence system effectiveness and engage with stakeholders.