Compliance & Fraud Specialist

Responsibilities

• Providing general administrative support to Attain's Compliance team
• Monitoring compliance related tickets and inboxes
• Tracking and reviewing all convenience check and counterfeit check fraud
• Coordinating all other external fraud investigations
• Addressing and responding to all suspected fraudulent transactions in a timely manner
• Working closely with local, state, and federal law enforcement agencies
• Maintaining systems to monitor compliance with the organization's Compliance Management System
• Assisting with employee questions regarding Company’s programs, policies, and procedures
• Assisting with special projects as assigned by the Director of Compliance

Qualifications

• A High School Diploma required, Associates or bachelor’s degree preferred
• 3-5 years of experience required in administrative role with a compliance, quality, or legal team
• Previous experience in consumer finance industry preferred
• Strong knowledge of Microsoft Office Suite and project management skills
• Excellent organizational, interpersonal, and collaborative skills to work effectively with teams throughout organization
• Well-developed verbal and written communication skills
• High level of integrity
• Ability to prioritize assignments, deal with interruptions, and meet deadlines in a fast paced and growth-oriented environment
• Ability to act independently and make decisions within scope of position responsibilities

Benefits

• Paid Time Off
• Medical
• Dental
• Vision
• 401k
• Life Insurance
• Disability
• Other voluntary coverages

Pay

Base Hourly Rate: $22.85 - $30.00 USD

Schedule

This is a full-time position.

Skills

None specifically listed in the job posting.