Passionate about using advanced analytics to create tangible business impact? Join us to build the Fraud Hub Analytics team and play a pivotal role in shaping the results of fraud detection and prevention. In this role, you will use data-driven insights to accelerate our fraud detection and prevention for the Policy domain to empower the Central Fraud Hub to protect USRM’s bottom line.
KOHO is looking for a dynamic Credit Risk Manager to join our growing team. This role will contribute to the overall success of the Risk Team, ensuring Credit Risk initiatives are executed in support of company strategies. The position offers broad exposure in risk management and makes a significant organizational impact.
Monzo is looking for a proactive and enthusiastic Treasury product control analyst to join their Financial reporting & control team. You will be taking ownership of the end-to-end control processes on Treasury products and maintaining existing & developing new treasury related internal controls. You will also be supporting the implementation of their new accounting system.
The Director Audit Credit and Consumer is responsible for carrying out audit planning, fieldwork and reporting of assurance and advisory engagements, communicating observations and recommendations to senior management, coaching staff, and staying current on risks and controls specific to set portfolio of responsibilities. The role requires expertise in risk management and regulatory compliance for large financial institutions.
The Sr. Internal Auditor will support the planning, scoping and execution of audits aligned with professional audit standards. You will report to the Audit Director. You'll have opportunity to monitor and resolve audit findings across regulatory compliance, third-party engagements, data management, and risk mitigation.
Our clearing back office team at Alpaca is seeking a Corporate Actions Associate. In this role, you will be the primary processor for distributions, reorganizations, and redemptions for various asset types, ensuring accuracy and minimizing risk. Interface with external vendors, balance accounts, research breaks, and serve as a subject matter expert.
The clearing back office team at Alpaca is looking for an Options Clearing Specialist to own the end-to-end option lifecycle for OCC-specific products. You will help build straight-through processing for Alpacas' homegrown self-clearing platform, and will be directly responsible for working with the responsible party to handle P&S, ACATS, OCC position recon, assignment & exercise processing, corporate actions processing, and required reg and firm reporting.