Lead a team of analytics and strategy professionals for the Fraud Strategy & Analytics team focused on new account screening.
Design, lead, and implement analytics, technology, and process improvement decisions focused on digital account controls.
Utilize descriptive and predictive approaches to mitigate fraud trends, including reporting, fraud rules, and leveraging technology.
Fifth Third Bank connects great people to great opportunities. They are committed to taking care of their customers, employees, communities and shareholders, and aim to be the nation’s highest performing regional bank, valued and trusted by all.
Lead the execution and program build-out for independent testing of IT General Controls (ITGCs) and IT application controls for SOX compliance.
Validate the remediation of open SOX findings and manage issue tracking, root cause analysis, and reporting to leadership and the Audit Committee.
Serve as a key stakeholder liaison between Internal Audit and engineering/IT teams, translating technical findings for various audiences.
Kraken is a mission-focused cryptocurrency exchange dedicated to accelerating global crypto adoption for financial freedom. It is a fully remote company with employees in over 70 countries who develop products for traders and institutions.
Lead end-to-end fraud and risk management, including prevention, detection, resolution, and innovation, for U.S. cash transfer projects.
Build and manage work plans, budgets, and reports on Internal Audit KPIs while overseeing operational metrics to drive program excellence.
Directly manage and develop a culturally aligned Internal Audit team, including hiring, performance reviews, and fostering problem-solving and analytical skills.
GiveDirectly delivers cash transfers directly to people living in poverty across 15+ countries. We are a growing organization with a candid, analytical, and non-hierarchical culture that supports high ownership and professional growth.
Support audit fieldwork by reviewing financial documents such as invoices, bank statements, and payroll reports, and assisting in the preparation of financial statements.
Engage with clients to understand their systems and processes, attend year-end stocktakes, and contribute to audit testing and reporting in small teams.
Deliver high-quality work by managing deadlines, ensuring data accuracy, and collaborating with your team to meet client expectations.
Cooper Parry is a UK-based accountancy firm specializing in audit and financial services, focused on transparency and building trust with clients. As the UK's largest B Corp certified accountancy firm, it is a purpose-driven business with a commitment to people, communities, and the planet, and it actively nurtures early career talent.
Conduct quality control audits on loans to ensure compliance with federal, state, investor, and client guidelines.
Analyze audit results to identify gaps, report systemic issues, and work with various departments for resolution.
Monitor regulatory updates, assist with team training, and complete quality reviews for junior team members.
LoanCare is a full-service mortgage loan subservicer, delivering services to banks, credit unions, and independent mortgage companies. Backed by Fortune 500 company Fidelity National Financial, the company has a seasoned team and a culture focused on integrity, innovation, and collaboration.
Own and manage complex investigative escalations involving sophisticated financial crime typologies and serve as the central escalation point.
Directly manage a team of investigators, handling hiring, performance management, workload assignment, and professional development.
Provide investigative oversight, quality review of SAR narratives, and serve as a subject-matter expert, coaching other teams and ensuring regulator-ready outcomes.
Pathward is a financial empowerment company that works with innovators to increase financial availability, choice, and opportunity for all. It is a hybrid, remote-office company with onsite locations across the US, dedicated to a purpose-driven culture and a team approach celebrating diversity and unique perspectives.
Conduct compliance oversight reviews of business lines and third parties to assess adherence to laws, regulations, and company policy.
Serve as a subject matter resource to ensure projects and initiatives align with regulatory requirements and company standards.
Partner with business lines and third parties to implement AML initiatives and provide support through training and consultation.
Pathward is a financial empowerment company that works with innovators to increase financial availability, choice, and opportunity for all, striving to remove barriers to financial access. It operates with a hybrid, remote-office model, embracing a HUMBLE, HUNGRY, SMART culture that celebrates diverse perspectives to strengthen its team.
Auditing manufacturing sites for labor rights, health and safety, and environmental security according to international standards or client procedures.
Identifying violations and recording detailed findings in reports to be delivered to the client.
Conducting audits with integrity due to the significant impact on suppliers, factory staff, and clients.
QIMA offers smart solutions for quality management and compliance across consumer products, food, and life sciences, serving over 30,000 brands and retailers globally. The company's culture is characterized by client passion, integrity, and a drive to simplify processes, supported by a team of 5,000 Qimers who operate in over 100 countries.
Review high-priority or complex tasks like enhanced due diligence (EDD) and conduct open-source investigations.
Answer and escalate queries from investigators and other colleagues, acting as a subject matter expert to coach and improve team performance.
Drive team morale by being positive and enthusiastic, helping to create a supportive and enjoyable working atmosphere.
Monzo is a digital bank on a mission to make money work for everyone, moving beyond traditional banking with products like personal and business accounts, joint accounts, accounts for young people, credit cards, savings, investments, and pension consolidation. It is a growing, customer-centric fintech company known for its award-winning service, financial education, and vibrant culture that focuses on solving problems and changing lives.
Conduct audits to ensure accuracy, integrity, and compliance of financial statements for US-based clients.
Apply strong knowledge of US GAAP and audit methodologies to perform detailed financial reviews.
Engage with a dynamic portfolio of clients while maintaining a permanent remote work-from-home setup.
Cloud Accountant Staffing provides specialized staffing and professional services for accounting and finance roles, focusing on remote talent solutions. They operate as a remote-first organization, emphasizing a flexible and dynamic culture.