Remote Auditing Jobs · SQL

• Monitor dispute and fraud metrics across merchant accounts.
• Create risk reports and dashboards for stakeholders.
• Identify emerging risk patterns and propose mitigation strategies.

• Monitor merchant activity and analyze transaction risk.
• Support chargeback and dispute processes.
• Ensure compliance with payment network and regulatory standards.

As a Risk Analyst at Payabli, you will protect the company by rigorously assessing the creditworthiness and risk profiles of potential clients. The CRU Risk Analyst at Payabli plays a critical role in maintaining the integrity and security of our payment ecosystem. This position is responsible for monitoring merchant activity, analyzing transaction risk, supporting chargeback and dispute processes, and ensuring ongoing compliance with payment network and regulatory standards. Data-driven, process-oriented individuals passionate about protecting the company and its customers from financial risk are ideal candidates.

The Global Analytics Team delivers quantitative, policy, and data-driven capabilities that empower business units to scale, govern, and satisfy supervisory expectations. Seeking a highly motivated and analytical individual to join the Economic & Regulatory Analysis pillar, focused on capital, margin, liquidity, and supervisory readiness across banking and markets regimes.

Solve ambiguous problems in a fast-paced environment that prioritizes shipping and iterating new features for clients. Collaborate with engineering, product, and data science teams to deliver on business cases, financial modelling, data visualization and ML decision thresholds. Strategies will mitigate millions of dollars of attempted fraud annually.

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.

We’re looking for a detail-oriented Finance Data Validation Analyst who is curious and motivated by ensuring accuracy in financial and operational data. This role supports accurate, audit-ready revenue and commission data across multiple insurance carriers. You will validate commission rates, policy data, and contract information, ensuring data integrity.

As a Risk Strategist on the Risk Strategy, Financial Crimes team, you will serve as a key advisor shaping Stripe’s global approach to AML and Sanctions risk management. You will translate policies and high-level requirements into practical standards, guide the design of controls, and embed financial crime risk management into products and market strategies spanning both traditional currencies and digital assets. This role balances risk mitigation with business enablement.

The Global Analytics team seeks a Model Validation and Research Quant within our Economic & Regulatory Analysis pillar to oversee the Model Risk Management program, provide expert guidance for capital planning, risk management, and regulatory matters and performs quantitative analytics and research to support business operations.

Conduct risk management activities related to positions and portfolio developments, including the analysis of large risk exposures and profit and loss events. Ensure that limits are effectively monitored and accurately reported, identify significant risks, and recommend appropriate risk mitigation measures. Work closely with business lines to implement risk controls and ensure timely resolution of identified issues such as limit breaches, inadequate risk monitoring, or system deficiencies.