Credit Risk Review Senior Supervisor maintains subject matter expertise in, and lead and participate in assessments of credit risk and credit risk management in the Company's corporate and investment banking units, including leveraged finance. Specific experience in analyzing complex credit transaction structures will be a plus. The role also assesses overall asset quality, risk and compliance with established underwriting policies, procedures, limits, and concentrations.
Process audits for all lines of business, including Workers’ Compensation, General Liability, Auto, and Excess. Manage assigned inventory by processing audits timely, both for first-time audits and revisions received from field audit regions. Analyze policies and audit worksheets to ensure accurate audit advice completion, applying manual/bureau rules and processing procedures. Extensive training will be provided for this role.
The Accounting Specialist will support the program, assisting the Senior Accounting Specialist, and should be a self-starter who demonstrates initiative and has experience in taking ownership of work assignments. The chosen candidate will join a skilled team of professionals dedicated to the management of internal controls over financial reporting and other associated operational programs to help manage any instances of fraud, waste and abuse across the Department.
The Senior Audit Manager, FinCrime (LACC) will manage the internal audit function for financial crimes, including Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), sanctions compliance, fraud prevention, and other financial crime-related activities. This role ensures that the organization's financial crime risk management and compliance frameworks are robust, effective, and aligned with regulatory expectations.
Independently evaluate and challenge credit strategies as a member of the 2nd line of defense credit risk management team, by understanding the impact of any change on profitability through advanced credit analytics. Manage Credit Key Risk Indicators; perform analysis to enhance and evolve credit KRIs, ensuring metrics align with Varo’s Business Objectives and Risk Appetite.
As Senior Manager, Brokerage Finance you will be a strategic, cross-functional translator who will serve as the critical link between product innovation and our core financial and regulatory obligations. You will be a key partner to our engineering, operations, and finance teams, translating complex regulatory requirements into actionable system and process designs to enable efficient and compliant product launches.
Lead a team of Senior Card Fraud Investigators and help shape the future of card fraud prevention at Mercury. Responsibilities include leading a high-performing team dedicated to detecting, investigating, and mitigating card fraud while balancing excellent customer experience and collaborating across teams to design scalable, data-driven controls and tools to improve fraud detection capabilities.
The Sr. Director of Portfolio Risk & Strategy will report to the SVP of Risk and will be the key leader in providing enterprise-level portfolio diagnostics, foresight, and frameworks necessary to ensure sustainable, resilient growth across lending products in 8+ international markets.
As a Fraud Analyst, is responsible for continually monitoring and proactively eliminating fraud risks through thorough internal investigations, customer interviews, operational process improvement and ongoing monitoring of our customer base to ensure the safety and security of our business and our customers. Will help shape the future of Fraud Operations in a fast-growing business environment.
This role involves close collaboration with Finance, Procurement, Marketing, Legal, and Compliance teams, providing a unique opportunity to influence internal processes in a fast-paced international environment. Conduct internal audits of financial processes and operations to ensure transparency and efficiency and monitor the implementation of recommendations based on previous audit findings.