Develop and execute a risk-based internal audit plan aligned with company strategy.
Lead audits across the financing lifecycle, including underwriting and credit decisioning.
Identify emerging risks and provide insights on operational efficiency.
Forward Financing is a financial technology company based in Boston, Massachusetts, committed to unlocking capital for small businesses across America. They are recognized as a Best Place to Work and certified as a Great Place To Work®, and are investing in employees, technology, and customer experience.
Participate in internal audits related to Anchorage’s business and IT operations, including compliance program audits.
Execute audits under the guidance of experienced Audit Leads, contributing to solving problems.
Apply banking audit experience to have significant influence within and outside the team.
Anchorage Digital is building the world’s most advanced digital asset platform for institutions. It enables institutions to participate in digital assets through custody, staking, trading, governance, settlement, and security. They are a diverse team of more than 600 members.
Perform client due diligence and KYC screening on existing customers for the various business units
Review and process watch list filtering and negative news alerts that are generated as part of customer updates and audits
Identify potential KYC concerns and escalate to more senior team members or the Manager during the review process
Zerohash is the leading crypto and stablecoin infrastructure platform and the operating system for digital money, powering the next generation of financial services. Founded in 2017, zerohash enables banks, brokerages, fintechs, and payment companies to offer crypto trading, stablecoin payments, and tokenized assets without having to build or manage complex blockchain infrastructure on their own.
Manage delinquent real estate loan accounts, overdrawn share accounts, repossessions, asset recovery and bankruptcies.
Recommend loss mitigation strategies by evaluating risk and recommending appropriate recovery actions.
Support legal recovery efforts by working with attorneys and third-party vendors for bankruptcies, foreclosures, and repossessions.
STCU is a top-performing credit union, recognized as one of Fortune Magazine’s Great Places to Work. They value employees who are service-oriented, lifelong learners, hard-working, fun-loving, and eager to make a difference in members’ lives, fostering a culture rooted in joyfulness, generosity, belonging, goodness, and striving.
Review new payroll direct deposit applications to identify potential fraud and ensure compliance with regulatory requirements.
Investigate risk triggers to determine appropriate next steps and mitigate potential threats.
Monitor and review suspicious accounts to detect unusual or fraudulent activity.
Patriot Software is a remote-first, product-led tech company with a mission to make accounting and payroll fast, simple, and affordable for millions of American businesses. With over 175 team members across the U.S. and a collaborative office hub in Canton, Ohio, they're building software that empowers the backbone of the American economy.
Analyze credit files to identify documentation gaps, emerging risks, or technical exceptions.
Evaluate borrowers' financial condition to determine the accuracy of assigned risk ratings.
Prepare clear written findings and contribute to final examination reports.
Banner Bank started more than 135 years ago with core values: listen, learn and help businesses and individuals reach their goals. With more than $16 billion in assets and 135 branch locations throughout Washington, Oregon, Idaho, and California, they understand the importance of their role in the economy.
Monitor merchant processing activity daily and investigate suspicious activity.
Evaluate patterns in merchant processing activity using internal and external information.
Review system-generated reports to identify potential processing issues and mitigate company losses.
Xplor provides cloud-based technology solutions to small and medium-sized businesses, enabling them to manage their operations and growth. They focus on helping businesses get paid quickly and securely, with a platform built in-house that delivers secure, transparent, fast, and accurate payments.
Audit financial statements, quarterly financial information, and clients' annual reports.
Identify accounting and audit issues and perform research to solve issues.
Responsible for testing internal controls, policies, and procedures and making recommendations.
Wipfli is a company where people are core to everything they do. They believe in flexibility, focus on relationships, and encourage each individual to follow their own path.
Support the team’s efforts to modernize stakeholder reporting.
Enhance analytics capabilities.
Transform data into meaningful insights for stakeholders.
Liberty Mutual is one of the largest private safety organizations in the United States. They are a global Fortune 100 company that helps people live safer, more secure lives.
Provide a written summary of loan findings in credit, income, assets, and collateral.
Sutherland Mortgage Services Inc. is a premier nationwide provider of end-to-end mortgage solutions. With over 30 years of experience, they pride themselves on having a considerate, friendly, diverse and inclusive environment where your career development and work-life balance will be supported.