Understand and stay current with client contract criteria and requirements ensuring client services are compliant as well as meet client expectations. Ensure accuracy of claims processing and contract logic builds through internal audit processes. Perform targeted audits of claims processing including, but not limited to, high dollar payments, benefit matrix, interest payments, pre-payment and post-payment audits, and multiple procedure claims.

The Management Auditor will be responsible for bank reconciliation, ensuring that various accounts are reconciled accurately by verifying transactions, identifying discrepancies, and resolving any issues; vendor invoicing and payments, preparing and sending invoices to tow vendors, tracking payments, and following up on outstanding balances; and revenue collection oversight, assisting in monitoring and managing revenue collection processes to ensure proper recording and accountability.

Build out our foundational processes for generating and surfacing model performance metrics, including crafting + calculating the metrics and building python rails. Primarily work with a Python ecosystem, using SQL, SageMaker, S3, Metabase and Git to support. Act as point of contact for Strategic Financial Partners, and manage their model governance needs as part of our larger governance strategy and generate model risk reports and metrics.

This position offers the right person an opportunity to be an integral stakeholder in the deduction collection process with a key account. The associate will help to manage collections and post-audit recovery to reduce non-working trade at top accounts. They will also assist with the Credit and TFS team to ensure tracking appropriately and is cleared timely.

The Manager, Risk Strategy will play a crucial role in supporting the fraud risk function within the organization. This position is responsible for assessing fraud risks, implementing controls and monitoring solutions, and developing data-driven recommendations to solve business problems. The Manager will oversee a team of three Business Analysts and drive performance, growth, and strategic initiatives.

Participate primarily in the execution of accounts receivable securitization examinations, and secondarily in the execution of asset-based loan examinations. The Senior Analyst will be responsible for analytic and auditing tasks documenting and evaluating reporting functionalities. The Senior Analyst should be able to independently analyze and assess performance metrics of underlying accounts receivable pools. This job requires travel to borrower locations within the U.S. roughly 10-25% of the year.

Assist with the execution of AML/CFT and Sanctions risk assessments, including data analysis, report writing, and methodology maintenance and tuning. Provide support with ongoing governance initiatives, including standing governance forum/meeting materials preparation and support, AML/CFT and Sanctions control inventory maintenance, issues management, KPI/KRI development and tuning, and policy and procedure governance. Assist with the development and implementation of Financial Crimes training throughout the lines of defense.