Remote Auditing Jobs

Conduct risk management activities related to positions and portfolio developments, including the analysis of large risk exposures and profit and loss events. Ensure that limits are effectively monitored and accurately reported, identify significant risks, and recommend appropriate risk mitigation measures. Work closely with business lines to implement risk controls and ensure timely resolution of identified issues such as limit breaches, inadequate risk monitoring, or system deficiencies.

Support the ongoing development, implementation, and oversight of the organization's Risk Management and Business Continuity Programs. Collaborate cross-functionally to identify, assess, and report on risks using established tools and guidance from management. Assist in the creation and analysis of reports that inform risk-related decisions and contribute to organizational resilience.

In this newly created leadership role you will protect the integrity and profitability of Super.com’s earnings and rebates ecosystem as it rapidly scales. You will own both strategy and execution: leading a team of analysts, shaping fraud and abuse policies in partnership with Product and Finance, and developing controls that safeguard one of Super.com’s most critical growth engines.

As a Senior Risk Analyst you will report into the Onboarding and Risk Manager and will work within the Risk Team to help execute Paddle’s Risk Strategy, requiring someone who can think outside the box, has a “can do” attitude, has strong risk experience in ecommerce/FinTech, and has willingness to learn and adapt in the ever changing world of risk and payments.

This senior fraud analytics role involves designing analytic approaches to detect and mitigate fraud risk. Responsibilities include analyzing fraud policy effectiveness and large account/transaction data to derive actionable insights for identifying fraud risk and enhancing the secured banking experience. Critical thinking and analytical skills are essential in this fast-paced environment.

Manage and reconcile system integrations between Shareworks and Workday to ensure accurate equity, payroll, and demographic data. Direct and process equity transactions including stock option exercises and monthly RSU releases. Collaborate with Figma payroll and external consultants to ensure accurate and timely equity transaction reporting.

As an Ongoing Monitoring Product Analyst, you will be part of the first line of defense in our battle against financial crime. In this role, you'll be responsible for analysing the success of various transaction monitoring products and investigation tools across our product portfolio, ensuring we put our genuine members first, whilst spotting and investigating potentially suspicious activity. You will evaluate product performance by tracking KPIs and making recommendations for the success of our Financial Crime Prevention products.

Credit Risk Review Senior Supervisor maintains subject matter expertise in, and lead and participate in assessments of credit risk and credit risk management in the Company's corporate and investment banking units, including leveraged finance. Specific experience in analyzing complex credit transaction structures will be a plus. The role also assesses overall asset quality, risk and compliance with established underwriting policies, procedures, limits, and concentrations.

Process audits for all lines of business, including Workers’ Compensation, General Liability, Auto, and Excess. Manage assigned inventory by processing audits timely, both for first-time audits and revisions received from field audit regions. Analyze policies and audit worksheets to ensure accurate audit advice completion, applying manual/bureau rules and processing procedures. Extensive training will be provided for this role.

The Accounting Specialist will support the program, assisting the Senior Accounting Specialist, and should be a self-starter who demonstrates initiative and has experience in taking ownership of work assignments. The chosen candidate will join a skilled team of professionals dedicated to the management of internal controls over financial reporting and other associated operational programs to help manage any instances of fraud, waste and abuse across the Department.