Internal Auditor: Compliance, Fraud Prevention, Growth

Tower Loan of Mississippi, LLC; United States; Remote; USD 65,000 - 90,000; Full time

Job summary

Tower Loan seeks an Internal Auditor to conduct audits across our branch network, ensuring compliance with company policies and lending laws. The role safeguards assets and supports operational excellence by delivering actionable feedback to leadership.

The auditor will prepare audit workpapers, identify control deficiencies, and collaborate with legal counsel on fraud-related matters, while helping improve procedures and internal controls across states.

Qualifications

• Bachelor’s degree in Accounting, Finance, Business Administration, or related field preferred.
• 2+ years of experience in auditing, compliance, or financial services preferred.
• Experience in consumer lending, branch operations, or regulatory compliance strongly preferred.
• Audit certifications ( CIA, CFE ) a plus but not required.

Responsibilities

• Conduct internal audits across branches to ensure compliance with policies and lending laws.
• Prepare detailed audit workpapers and reports communicating findings to management.
• Identify potential misappropriation of assets and address findings.
• Assist staff in correcting deficiencies noted in audit reports.
• Investigate missing loan notes or documentation during audits.
• Collaborate with legal counsel when fraud is detected and coordinate with authorities as needed.
• Work with teams to improve procedures, strengthen controls, and reduce risk.
• Support staff in understanding compliance requirements and best practices.
• Provide recommendations to improve operational efficiency and effectiveness.
• Perform other duties as assigned.

Skills

Lending laws

Compliance standards

Fraud detection

Analytical skills

Time management

MS Office

Education

Bachelor's degree in Accounting/Finance/Business Administration

Audit certifications (CIA/CFE) preferred

Job description

Tower Loan seeks an Internal Auditor to conduct audits across our branch network, ensuring compliance with company policies and lending laws. The role safeguards assets and supports operational excellence by delivering actionable feedback to leadership.

The auditor will prepare audit workpapers, identify control deficiencies, and collaborate with legal counsel on fraud-related matters, while helping improve procedures and internal controls across states.