In this role, you will develop and maintain a corporate internal audit plan, lead audits across various areas, and collaborate with all levels of the organization. You will also prepare audit reports, analyze issues, develop corrective action plans, and coach staff to achieve company goals.

As a Mortgage Processor at RenoFi, you’ll work closely with your team members to efficiently bring together all the required pieces to help families finance their dream renovations faster. This role requires someone organized, an expert communicator, customer-obsessed, and passionate about being a part of a leading innovative fintech start-up.

Manage and coordinate the collection of delinquent payments for auto loan accounts. Perform delinquent account collection calls, service inbound customer calls pertaining to Redemptions/Reinstatements, and prepare delinquent accounts for post-repossession status.

As a Senior Fraud Manager, you’ll be responsible for helping to lead our fast-growing Fraud & Disputes Risk Function here at Monzo, where you’ll also work as part of the wider Fraud & Disputes Group Leadership Team. We’re looking for a proactive leader with deep understanding and expertise in fraud risk management and strategy, building strong relationships with Fraud Product and Operations teams.

The AVP, Regional Non-QM Underwriting Manager will head the underwriting department, provide training and support, and assist with recruiting. They will monitor reports, oversee the pipeline, manage credit policy, and engage with clients and the sales team. The role requires knowledge of FNMA, FMLMC, FHA, VA, and USDA guidelines.

This role supports the Financial Controls Loss Prevention group within the tax division. The position also collaborates with the tax division and the corporate FIU and Compliance groups, mitigating fraud losses thus directly impacting bottom line results for the overall organization. Responsible for loss prevention activities for the Tax Financial Operations team, including support of ERO underwriting activities related to seasonal ERO.

As a Risk Analyst, you will join a team of talented and dedicated fraud experts who play a pivotal role in fighting fraud and helping our customers succeed. You'll perform proactive risk analysis to identify risk factors and trends of potentially fraudulent activity on large datasets and identify fraud trends. The right candidate is an experienced fraud fighter with a love for learning, problem solving, and not afraid of a challenge.

Support the General Equipment (GE) audit support and remediation efforts while serving as a subject matter expert on general equipment procedures for the Army's financial statement audit. Coordinate with auditors and Army stakeholders, lead teams in best practices, and assist in developing internal control systems. Stay updated on policy changes and prepare reports on audit findings.

You will be managing key financial crime systems, ensuring compliance with regulations and internal standards. Applying statistical techniques to develop data-led solutions and optimize system configurations to reduce false positives will also be an important part of the role. You'll design management information dashboards to evidence system effectiveness and engage with stakeholders.

The Internal Audit - Investigation Specialist will conduct in-depth investigations related to blockchain transactions, digital assets and internal fraud. Responsibilities include blockchain investigations, fraud detection & prevention, data analysis & forensics, collaboration & reporting, whistleblowing & incident response, and stakeholder communication.