Contribute to the development of the Internal Audit function and Affirm’s efforts to achieve its business objectives by executing audits focused on US and International regulations/programs and working with business partners to evaluate the design and effectiveness of controls. Assist in assessing compliance risks and providing recommendations.

We are seeking a detail-oriented and motivated Freight Audit and Pay Associate to support our logistics and transportation team. The ideal candidate will assist in managing the freight payment and audit processes, ensuring accuracy, compliance, and efficiency. Familiarity with industry-standard software such as 3GTMS for freight bill management and TriumphPay for accounts payable processing is desirable.

Assess the Institution's potential risks and controls and update the risk matrix. Assessing risks related to new products and new technologies. Loss base management. Evaluate operational incidents and root causes. Conduct test of internals controls related to effectiveness and suitability. Follow the action plans with the areas and assist in the implementation of internal controls. Proactively act together with teams and schemes in order to identify opportunities for improvement in programs and continuous evolution related to operational risk prevention.

You will be responsible for supporting the payments function within South Africa, focusing on managing fraudulent activities, implementing risk management strategies, optimizing payment performance, and enhancing payment acceptance rates. The ideal candidate will have a strong background in payments, fraud risk management, and team management.

As Sr. Auditor you will conduct claims audits on behalf of Machinify’s customers, assist in concept ideation, product testing, and quality enhancements to ensure customer satisfaction while conducting reviews of pre and post pay claims using available resources, including claims data and client adjudication systems.

As an Onboarding Analyst, you will support the execution of Paddle’s Risk Strategy involving the review of supplier applications and alerts generated by our onboarding solution. You will investigate these using internal solutions and open source resources, communicating with suppliers/Account Managers. You must be comfortable making decisions, sometimes with very limited information.

In this dynamic role, you will be required to operate at an impeccable level of consistency while mastering new techniques and technologies to ensure GoFundMe remains a safe place to give and receive donations online. You will be responsible for providing high-quality email support to ensure the authenticity of fundraisers, campaign organizers, and beneficiaries, as well as analyzing fundraisers for fraud and money laundering schemes.

In this role, you will conduct in-depth analysis of utilization trends, cost drivers, and program impact assessments to support actuarial modeling and financial forecasting, as well as act as a key liaison between the Actuarial team and clients. Handle client inquiries and improve actuarial analysis methodologies.

This Individual Contributor role will support analytical initiatives across all of the Risk Org within the Fintech area of Jobber’s business. You will strengthen Jobber’s ability to protect against credit losses while adding a data-focused approach to risk decision-making.The mitigation of risk is a very important part of our service offering and, as such, prior experience with Fraud and Credit Risk is essential for success.

As a Senior Analyst, Compliance TMS Operations within the CX Compliance team, you will be responsible for conducting end-to-end Transaction Monitoring investigations for customers (individuals/entities) that may lead to drafting and filing a SAR. You will work extensively with functional leaders in the Financial Crime Risk Service line and support functions to maintain production and quality of the highest standard.