Remote Auditing Jobs

The Assistant Collections Manager is responsible for coaching, training, and developing collectors. They will be expected to motivate collectors to achieve monthly goals. The role includes auditing collection activities to ensure maximum results.

• Support the development, implementation, and maintenance of comprehensive BSA/AML policies, procedures, and controls.
• Assist in overseeing various components of the BSA/AML program including customer due diligence, sanctions screening, AML and sanctions screening, and suspicious activity reporting, where applicable.
• Participate in risk assessments to identify and evaluate BSA/AML risks across products, services, customers, and geographic locations.

• Perform auditing of claims, ensuring processing, payment, and financial accuracy.
• Complete reporting of audits finalized with decision methodology for procedural and monetary errors.
• Communicate corrections and adjustments to Examiners as identified on pre-payment audits.

Resolve indirect disputes through the e-OSCAR system. Resolve direct credit reporting disputes received from the customer. Determine root cause of disputes by collaborating with business unit owners.

• Provide ongoing oversight of credit risk by analyzing lending product performance.
• Partner with first line of defense teams to support credit strategy changes and new product launches.
• Deliver insights and independent challenge on credit strategies, optimizing decision-making for customers.

• Lead and mentor a team of underwriters to enhance skills and performance.
• Oversee daily operations to maximize productivity and improve efficiency.
• Ensure underwriting quality through consistent quality checks and compliance.

• Quantify program impact with actuarial and claims analyses.
• Deliver standardized financial and clinical outcome reporting for customers.
• Collaborate with data scientists to build and iterate financial models.

• Lead the development, implementation, and optimization of credit strategies across our portfolio of unsecured personal loan products.
• Own the full lifecycle of credit decisioning, including policy creation, pricing frameworks, testing strategy, and performance monitoring.
• Build and maintain a best-in-class credit strategy while working closely with Fraud Strategy, Decision Sciences, Engineering, Compliance, and partner banks.

Assist in the development of the annual audit plan. Manage the complete audit project life cycle. Identify and communicate potential audit results and issues.

• Plan, execute, and document risk-based audits, including operational, financial, compliance, and IT reviews.
• Support the company’s SOX compliance efforts, including control testing, issue tracking, and coordination with external auditors.
• Collaborate closely with global business stakeholders to ensure timely communication of audit findings and remediation plans.