Lead the company’s financial systems integrity with an emphasis on SOX compliance and internal controls. Instrumental in ensuring accurate and timely revenue reporting, enhancing the financial control environment, and driving systems alignment to meet regulatory and audit requirements. The ideal candidate brings deep experience in public company compliance, financial systems integration, and risk-based process improvement.
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This senior role of fraud analytics is responsible for designing unique analytic approaches to detect, assess, and mitigate fraud risk. You will help analyze the effectiveness of our day-to-day fraud policy and rules in our fraud systems. You will analyze large amounts of account and transaction data to build actionable insights to derive the methods to identify fraud risk, reduce friction and enhance experience on money movement.
Work as a fully remote auditor under the guidance of an engagement partner, integrated with the team, with equal opportunities in coaching, supervision, and team meetings. Provide virtual client engagement support for key clients across the region, offering audit services and business advice to a variety of clients.
The CD Drawer position is essential to Summit Funding’s relationship with branches, escrow, and the homebuyer, primarily focusing on accuracy, speed, and customer service. The CD Drawer prepares accurate closing disclosures and closing packages, exceeding branch expectations so they may exceed buyer expectations.
We are seeking a highly motivated, strategic, and detail-oriented Risk Manager to join our Enterprise Risk Team and help scale our global product risk management function. This role will focus on embedding effective risk identification, evaluation, and governance across the end-to-end product lifecycle, supporting both existing and emerging product lines—including but not limited to cryptocurrency, trading platforms, wallets, and adjacent financial services.
Process FHA, VA, Conventional and other loan programs. Accurately calculate income for all types of borrowers. Communicate clearly and effectively with customers, loan agents and other third parties involved in the mortgage loan transaction. Request, review and verify all loan documents, prioritizing and monitoring daily workflow. Coordinate loan closing with customers, title companies, and loan agents.
Assist Audit Support leader with documenting, tracking, and reporting of audit and due diligence requests performed on Upgrade. Partner with internal stakeholders to coordinate the gathering of required documentation for audits and ensure completeness of responses. Follow-up with stakeholders to ensure timely response to audit requests and ensure deadlines are met.
Reviews, analyzes, and coordinates charge master activities, utilizing clinical and coding knowledge to ensure accurate and compliant charge items and to recognize and resolve billing inconsistencies. The analyst collaborates with managed care to code billable items for reimbursement and with appropriate staff to secure information for billable items. Responsibilities include analyzing reports, coordinating projects and audits, and educating staff regarding payer changes and the denial/appeal processes.
Be part of a senior team that operates globally across all business units, reporting directly to the Head of Internal Audit. This is a hands-on position, blending practical audit work with oversight responsibilities. Help shape the global audit strategy, identify and design risk-based audits that deliver meaningful insight and assurance. Lead complex thematic reviews, coach the wider business on risk and control.
The Fraud Investigator role within our Prevent pillar provides vital intervention and response to Monzo customers who are experiencing potential active fraud attempts on their funds across two main channels: Authorised card payment fraud and Authorised faster payment fraud. As part of your role you will be required to make outbound calls to earn and keep our customers’ trust, support Monzo’s safe growth, and contribute to building a safer society.