Top Remote Fintech Finance Jobs

Investigate identity and application fraud for US personal loans and credit cards, manage end-to-end KYC and case files, perform sanctions/PEP screening, conduct deep-dive investigations into fraud rings, handle CFPB/CRA fraud disputes, and communicate with consumers to verify high-risk applications.

Lead the payments risk and chargeback operations, configure payment processors, manage fraud rules and dispute workflows while optimizing payment success rates.

Coordinate all phases of mortgage loan closings and funding, prepare and review Closing Disclosures, populate Encompass loan data, communicate with parties, resolve documentation issues, and ensure regulatory compliance and accurate disbursements.

The Senior Auditor will coordinate risk reviews, perform control tests, and interact with business personnel while documenting findings and reporting deliverables.

Conduct regulatory monitoring, compliance reviews, and research; support compliance program administration and governance; advise business units on regulatory risk and remediation; assist with CRA/HMDA activities, policy/SOP development, training, and responses to regulators; lead cross-functional compliance initiatives.

The Client Implementation Controller manages onboarding clients, transforming their financials, leading project management, and mentoring their team. Responsibilities include client engagement, overseeing financial processes, and implementing best practices.

Review and verify approved plaintiff cases and contracts, run identity/bankruptcy/MLA checks, ensure funding procedures are followed, schedule payments via Western Union, ACH, check, wire or Kyck Global, and return cases for rework as needed.

The Associate, Treasury Operations will perform bank reconciliations, report on customer liabilities, safeguard reconciliations, and manage asset and liability positions.

Provides income tax compliance services for corporate and partnership clients: prepares workpapers, original and amended federal and state tax returns, estimated/extension payments; researches tax issues; works with raw data and collaborates with teams while responding to clients and state agencies.

The Sr. Commercial Relationship Specialist supports Relationship Managers in Commercial Banking, manages client relationships, and ensures excellent service for banking clients.