Remote Auditing Jobs

Job listings

  • Review and investigate alerts related to suspicious cheques and cheque fraud activities.
  • Conduct comprehensive cheque authentication and verification processes.
  • Lead funds recovery efforts and coordinate with financial institutions on hold procedures.

$70,000–$80,000/yr

Investigate suspicious activity across Baselane’s Rent Collection and Banking products. Detect and triage fraud scenarios such as high risk landlord accounts and payment mule activity. Analyze transaction and behavioral patterns to identify emerging risks across tenant-to-landlord payments and banking activity.

  • Own and execute the new money deployment process and fund investment approvals end-to-end.
  • Review investment documents for accuracy, completeness, and alignment with internal requirements; flag risks, discrepancies, and missing information.
  • Record investments in internal records with precision, maintaining high data integrity across systems of record.

$91,544–$123,780/yr
US Unlimited PTO

  • Lead and optimize commercial, small business, and equipment finance collections and recovery operations.
  • Responsible for day-to-day performance, workforce management, and the development of strategies.
  • Improve efficiency, guide teams, and implement innovative collections solutions while ensuring regulatory compliance.