Play a key role in developing and executing our internal audit program focused on business process controls, including manual controls and Information Produced by the Entity (IPE). This is a unique opportunity to help build the foundation of our internal controls program and influence its long-term success.
Job listings
Partner with model developers in the Machine Learning team to maintain robust and up-to-date model inventory, model risk assessments, documentation, and monitoring reports. Answer model questions from lending partners, in collaboration with other teams. Partner with central Upstartβs Legal and Compliance teams as needed to ensure our model risk management implementation meets or exceeds Upstartβs internal policies as well as regulatory requirements.
Identify fraud and risk flags, making decisions every day to protect our customers and our business. A highly motivated individual with strong communication skills is needed, carry a sense of tact and empathy under pressure, and have a sixth sense for identifying problems while implementing and communicating solutions. Performing complex fraud investigations using a wide variety of data in order to accept, reject or refer transactions for further investigation.
This role directly supports the compliance program for the Gemini Credit Card product. As a Regulatory Compliance Associate, you will be a compliance subject matter expert across various consumer finance regulations. You will support senior Compliance team members and key compliance initiatives, represent the Compliance team, respond to inquiries, and foster a culture of compliance.
The Coding Auditor-Educator is an advanced level position utilizing ICD-10-CM, ICD-10 PCS, and CPT-4 Coding Classification systems who supports the facility and Coding Service Center. Responsible for answering coding and billing questions, onboarding and training new staff, performing coding audits, and development and deployment of coding education. Facilitates and promotes standardization of coding practices.