Investigate suspected fraud cases and determine appropriate outcomes based on evidence.
Analyze transaction patterns to identify fraud trends and emerging risks.
Support fund recovery efforts and collaborate with internal and external stakeholders.
Moniepoint Inc. is Africa's all-in-one financial platform, helping 20 million businesses and individuals. We are Nigeria's largest merchant acquirer, processing over $250 billion in digital payment transactions annually.
Conduct regulatory compliance reviews of loan origination and servicing documentation.
Perform data trending analysis to identify systemic risks and prepare management reports.
Collaborate with cross-functional teams to strengthen internal controls and support regulatory readiness.
Zippy is a fintech company that specializes in home loans and insurance for manufactured home buyers. It is a remote-first team backed by institutional investors, offering competitive pay and excellent benefits.
Partner closely with engineering, product, and design teams to translate real-world SOX testing processes into scalable product capabilities.
Co-develop AI agents with AI engineers to execute detailed SOX testing by translating methodology into guidance, decision rules, and examples.
Work hands-on with AI agents: write and refine prompts, run controls and evidence through testing workflows, evaluate outputs, and document failure modes.
Fieldguide automates and streamlines the work of advisory, audit, and tax practitioners at the world's largest CPA firms. It is a venture-backed company headquartered in San Francisco with a small team.
Examine and evaluate financial, operational, compliance, technical, and program activities to assess effectiveness and identify risks.
Plan, conduct, and report on internal audits and consulting engagements across Lottery departments.
Utilize data analytics software to measure performance, highlight trends, and draw conclusions from large transaction volumes.
The Oregon Lottery is a leader in the gaming industry, contributing revenue for Oregon's schools, economic development, and other programs. The organization values fairness, integrity, and a culture of safety, with a focus on diversity and equity.
Lead local statutory audits, manage financial statements, and ensure timely responses to auditor requests.
Oversee local statutory filings and partner with Europe Controllership and FP&A teams for month-end close.
Own key SOX controls, implement robust internal controls, and collaborate with cross-functional teams for accurate reporting.
Thoughtworks is a leading technology consultancy that helps clients solve complex business problems with technology. With over 30 years of experience, we foster a dynamic and inclusive community of bright, supportive colleagues who are revolutionizing tech.
Represents the company at client locations to physically review records and assets to verify collateral position.
Reviews and analyzes client's collateral performance and reporting accuracy.
Prepares clear and concise written reports summarizing results and recommendations.
Pathward is a financial empowerment company that works with innovators to increase financial availability, choice, and opportunity for all. We are a team of problem solvers and innovators who celebrate our differences and know that our unique perspectives make us stronger.
Conduct comprehensive reviews of premium audits, ensuring accuracy and compliance with quality standards.
Analyze audit trends and data to identify improvement opportunities and support quality assurance initiatives.
Mentor and support audit teams through onboarding, training, and ongoing knowledge sharing.
The partner company specializes in premium insurance audit review and quality assurance. The company offers a fully remote work environment with comprehensive benefits.
Perform SOX 404 compliance activities including planning, walkthroughs, risk assessments, and control testing.
Conduct walkthroughs with business process owners to evaluate the design and effectiveness of key controls.
Identify control deficiencies, evaluate risk, and recommend practical remediation plans.
Del Playa Group is a U.S.-based professional services firm specializing in accounting, finance, and audit solutions. Headquartered in Orange County, California, the company helps clients expand capacity, strengthen controls, and elevate performance.
Architect and scale SOX compliance program using AI-driven testing.
Spearhead testing of core business process controls with agentic AI systems.
Collaborate cross-functionally to strengthen controls and drive process improvements.
Reddit is a community of communities where users submit, vote, and comment on topics they care about. With 100,000+ active communities and approximately 126 million daily active unique visitors, it is one of the internet's largest sources of information.
Execute and enhance SOX compliance and internal control environment to support accurate financial reporting.
Partner with process and control owners to identify practical solutions and remediate control deficiencies.
Support a broad range of internal audit activities including advisory engagements, operational reviews, and risk-based projects.
Oklo Inc. is developing fast fission power plants to deliver clean, reliable, and affordable energy at scale. As a fast-paced startup, Oklo fosters a collaborative, humble, and ownership-driven culture.