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This is for Head of Internal Audit position with direct report to the CEO. As the Head of Internal Audit, you will be responsible for designing and executing risk-based audit plans, evaluating the effectiveness of internal controls, and providing independent assessments to improve operational efficiency and compliance.
As the Risk Analytics Director, you will oversee the development and implementation of risk assessment strategies to ensure responsible lending practices. Your role will involve analyzing consumer data and market trends to optimize credit decisions and minimize potential risks.
As the Risk Director, you oversee the development and implementation of risk management strategies to ensure the platform's stability and compliance with regulatory standards.
As Anti-Fraud & Investigation Senior Manager, you will play critical role and be responsible for overseeing and ensuring the compliance, integrity, and effectiveness of the company's sales force operations. This role involves conducting investigations, audits, and assessments to identify potential irregularities, unethical practices, or non-compliance with industry regulations.
The Head of Internal Audit will report directly to the CEO and manage a small team of supervisors thus you will need to be hands on at work. This is a key role for the organization as you are part of a drive to ensure effective and smooth formulation and execution of Company Strategy.
As the Head of Fraud Prevention Management holds a pivotal role in overseeing all aspects of fraud risk within the organization. Responsible for managing the entirety of fraud prevention measures, this position entails continuous review and adjustment to ensure alignment with agreed-upon fraud prevention strategies across the overall portfolio.
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