Remote Auditing Jobs

The purpose of this job is to provide supervision and administration for the assigned audit function (i.e. Compliance, Corporate Governance, Information Technology, Financial and Wealth Management). Evaluate significance and degree of risk in activities subject to audit coverage. Manage in charge and staff auditors during examinations.

The Sr Sox Compliance Analyst ensures adherence to the Sarbanes-Oxley Act (SOX) by evaluating and documenting internal controls over financial reporting. This role involves collaborating with various departments to assess risk, design and test controls, and identify areas for improvement. The analyst will also provide guidance on SOX compliance and support remediation efforts for control deficiencies.

Serve as the payment subject-matter expert, guiding internal teams and customers through payment systems and resolution strategies. Research, troubleshoot, and resolve complex payment issues with precision and professionalism. De-escalate high-stress situations with empathy, clarity, and confidence. Lead and deliver training sessions to empower teammates and customers to better understand payment systems and best practices.

Assess the Institution's potential risks and controls and update the risk matrix. You will be assessing risks related to new products and new technologies, evaluate operational incidents and root causes, and conduct test of internals controls related to effectiveness and suitability.

Review and analyze various communication reviews and content to ensure compliance with regulatory expectations and firm policies and procedures. Serve as a trusted business partner to Financial Advisor teams by providing expertise with financial services related supervision and compliance issues. Act as the go-to supervision partner for technical issues, ongoing training, and all supervision related questions and concerns.

As a Chargebacks Analyst, you will help identify and report issues and follow up on corrective actions to resolve differences and deficiencies. Responsibilities include processing and disputing credit card chargebacks, analyzing information to make critical decisions, and tracking chargeback statistics for the Finance Management Team. You will also maintain fraud incident reports, ensure activities comply with regulations, and communicate with payment processors.

This individual will conduct high level complex audits and reviews of medical professional service providers to ensure compliance with federal and state program requirements and if determined, recommend recovery of over-payments for non-compliance. You will apply an intermediate level of subject matter knowledge to solve common business issues and provide analysis of information.

As a Credit & Underwriting Analyst at Parafin, you’ll help shape how Parafin assesses, monitors, and extends credit across its suite of financial products. This is a highly cross-functional, analytical role where you will work closely with the Risk, Product, Data, and Finance teams to develop and iterate on underwriting strategies. This role requires someone who is a thoughtful problem solver and can balance risk management with customer needs.

As a Senior Premium Auditor focused on Workers Compensation, you'll audit each account assigned with optimum accuracy and efficiency. You'll complete each audit in a timely manner, ensuring that all clients are provided with the highest standard of customer service. This is a remote position with limited travel as needed.

Experienced analysts and investigators are needed to join the FinCrime Compliance team in the second line of defence, providing subject matter expertise in the financial crime and sanctions compliance monitoring field. You will identify and investigate potential suspicious activities in relation to financial crime, handle in depth AML and fraud investigations, as well as ATO cases. You will handle requests for information from external sources and maintain confidential information of our customers.