Investigate alerts and cases from transaction monitoring systems for merchant acquiring activity, applying risk-based judgment to identify suspicious behavior.
Analyze merchant transaction data including payment flows, authorization patterns, and chargeback ratios to detect anomalies and red flags.
Prepare and file SARs and CTRs with clear narratives in accordance with regulatory standards.
Pathward is a financial empowerment company that works with innovators to increase financial availability, choice, and opportunity for all. They celebrate and embrace their team members through a HUMBLE*HUNGRY*SMART approach, with onsite locations in several US cities.
Sources, compiles, and analyzes data from various systems to support compliance monitoring and reporting.
Develops and maintains dashboards and reports using tools like Power BI and Tableau.
Collaborates with IT and business teams to ensure data integrity and provide actionable insights.
Fulton Bank is a financial institution providing banking services and community support. They employ a large workforce and foster a culture of continuous learning, work-life integration, and inclusion.
Manage a team of compliance professionals or third-party providers to ensure proper Compliance program execution and performance management.
Provide compliance advisory services and guidance for regulatory change, product change, and business-as-usual operations across multiple domains.
Recruit, hire, and develop employees while ensuring adherence to consistent standards for communication, documentation, and reporting.
Fulton Bank is a financial institution committed to making a positive impact in local communities and championing a culture of continuous learning and inclusion. The company promotes a digitally enabled work environment and values employee well-being.
Perform client engagements from planning to completion, including financial audits and managing to budget.
Supervise, train, and mentor associates and interns on the audit process.
Develop industry knowledge and serve as a consultant and subject matter expert to clients.
BerryDunn is a professional services firm that provides tax, advisory, consulting, and attest services to businesses, nonprofits, and government agencies since 1974. The firm is led by CEO Sarah Belliveau and is recognized for its diverse and inclusive culture and focus on learning and well-being.
Conduct ITGC testing, SOX testing, and SOC examinations.
Perform walkthroughs and evaluate supporting evidence.
Utilize Microsoft Excel and Copilot for analysis.
GR8 Global is a firm of top 100 US accounting firms that matches talent outside the US with work opportunities in audit, accounting, and finance. They prioritize a positive and inclusive workplace culture where talents are valued.
Respond to customer and prospect security/compliance questions and improve repeatable processes and evidence quality.
Upsun is the cloud application platform for hybrid teams, enabling developers to build, ship, and scale confidently without managing backend infrastructure. The company has a remote, global workforce and fosters a multicultural, open, and inclusive culture with a focus on open source and innovation.
Conducts internal and external audits to evaluate financial, operational, and compliance controls.
Analyzes data to detect deficient controls, fraud, or non-compliance and drafts recommendations for improvement.
Communicates audit findings to corporate executive management through detailed reports.
Palmetto GBA is a healthcare service administrator providing technology solutions for healthcare administration. It is one of the nation's largest providers of medical claims processing and offers training and development programs for its associates.
Administer full-cycle 401(k) and cross-tested retirement plans, including compliance testing and valuations.
Process participant transactions, reconcile assets, and prepare IRS forms.
Communicate with clients and recommend plan design changes for compliance.
Strongpoint Partners is a tech-enabled retirement services platform for small to mid-sized businesses. Recognized as one of Inc. 5000's fastest growing private companies and a Great Place to Work, it operates a network of 19 firms.
Lead data analytics for internal audits, including large-scale financial and clinical data analysis.
Manage excluded provider/vendor/employee testing and evaluate internal controls.
Communicate audit results to leadership and recommend process improvements.
UnityPoint Health is a healthcare system committed to providing exceptional care. It has been recognized as a Top 150 Place to Work in Healthcare, with a focus on team member well-being and culture.
Design realistic controls, audit support, and testing tasks drawn from real engagements.
Write evaluation rubrics that define adequate evidence, sound controls, and a defensible conclusion.
Review AI-generated controls assessments, testing workpapers, and audit schedules for rigour and completeness.
Aptura works with leading foundational AI labs to bring institutional finance expertise into AI model development. Founded by ex-Lazard and Partners Group professionals, the company operates from London and San Francisco.