Remote Auditing Jobs

• 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.

The Internal Auditor will provide independent assurance and advisory services designed to assist management in meeting strategic objectives. Travel to various Company locations and perform on-site property audits or investigations. Participate in evaluating internal controls supporting financial, operational and compliance objectives.

• 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.

• Deliver operational excellence across institutional flows.
• Ensure accurate and timely settlement.
• Support process & SOP implementation.

Prepare and conduct audits of the risk-based audit plan and ad-hoc investigations. Evaluate the effectiveness of internal controls according to regulations like SOX. Participate in developing test and audit methods/programs and perform in-depth risk analysis.

• Lead and shape long-term fraud prevention and trust initiatives.
• Define and execute a unified fraud strategy, embedding proactive security measures.
• Manage cross-functional teams and implement scalable processes to mitigate risk.

• Manage and administer Single Employer Small Plan Pension (Defined Benefit) plans.
• Prepare accurate valuations, benefit calculations, and regulatory filings.
• Collaborate with internal teams to maintain high-quality plan administration.

• Process and validate CME trades daily, ensuring accuracy between trading platforms and internal systems.
• Monitor customer-segregated funds and assist in daily reconciliation to meet NFA/CFTC requirements.
• Validate commission credits, rebates, and promotional incentives for accuracy and proper documentation.

• Monitor dispute and fraud metrics across merchant accounts.
• Create risk reports and dashboards for stakeholders.
• Identify emerging risk patterns and propose mitigation strategies.