Remote Auditing Jobs

• 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.

• Perform trade and position reconciliation to ensure accurate reporting.
• Complete regulatory reporting tasks, including CAT reporting, rule 606, and best execution analysis.
• Assist with regulatory inquiries and exams, including document and data retrieval.

• Design and implement the internal control framework within Finance.
• Evaluate and improve financial processes to ensure standardization.
• Monitor and report on control effectiveness including follow up on internal or external audit findings.

The Corporate Audit Manager will establish and lead GiveDirectly’s new Corporate Audit function. This role will serve as a trusted, independent assurance partner. The role builds and executes a risk-based audit plan designed to strengthen GiveDirectly’s internal control environment and governance maturity.

The Auditor II performs healthcare auditing, data validation, and performance measurement projects. Assist in the management of client contracts and lead small projects and tasks. Communicate with project partners, consultants, subcontractors, and other entities on audit and performance measure validation-related projects.