Compliance & Fraud Specialist
Company: Heights Finance Corporation
Location: Greenville
Posted on: May 9, 2022
Job Description:
Overview:The Compliance & Fraud Specialist is responsible for a
variety of compliance related activities including but not limited
to the tracking and resolution of all external fraud claims,
internal fraud research, monthly trend analysis, policy and
procedure recommendations, and various compliance monitoring
projects.Responsibilities:
- Tracking and review of all convenience check and counterfeit
check fraud; includes working with various internal departments and
additional financial institutions to process the claims from open
to close
- Coordinate all other external fraud investigations, addressing
and responding to all suspected fraudulent transactions
- Work closely with local, state, and federal law enforcement
agencies to recoup fraud associated losses for the company
- Coordinate with Internal Audit and Ethics Committee to assist
with internal fraud investigations
- Assist in the tracking of all complaint-related investigations;
to include appropriate escalation based on complaint risk
level
- Maintain systems to monitor compliance with the HFC's
Compliance Management System
- Assist with employee questions regarding Company's programs,
policies and procedures
- Professional internal and external customer service support as
required
- General administrative support, including the monitoring of
compliance related tickets and inboxesQualifications:
- 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 School Diploma required, Associates or Bachelor's degree
preferredINDHP
Keywords: Heights Finance Corporation, Greenville , Compliance & Fraud Specialist, Other , Greenville, South Carolina
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