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successfactors

Compliance Analyst

Firstsource
Thousand Oaks, USA
Mid
Onsite
Discovered 2 weeks ago

Full Job Posting

Key Responsibilities

  • Review and process consumer and commercial complaints for internal ARSI accounts and external legal partner accounts Place accounts on compliance hold when appropriate to ensure collection efforts cease during investigations Escalate complaints to clients within required timelines and ensure timely resolution and closure Investigate account concerns by collaborating with internal departments, legal partners, and client representatives Prepare and send compliance-related correspondence, including validation of debt requests and resolution letters Review and process disputes and fraud claims accurately and within client service level expectations Track account activity, follow up with partner banks and legal networks, and maintain accurate case documentation Review daily client reports to verify all account activity and submissions have been properly captured and reported Perform administrative support duties including mail processing, document preparation, printing, scanning, and outgoing correspondence Maintain confidentiality and compliance with company policies, client requirements, and applicable regulations Support additional compliance and operational projects as assigned Required Skills & Qualifications Excellent organizational skills with strong attention to detail and accuracy Strong written and verbal communication skills Ability to manage multiple tasks and deadlines in a fast-paced environment Ability to work both independently and collaboratively within a team setting Professional and customer-focused approach to handling sensitive information and communications Understanding of clerical and administrative procedures, including document management and reporting Ability to prepare and distribute time-sensitive correspondence within client-required timeframes Proficient in Microsoft Office Suite, including Outlook, Word, and Excel Preferred Qualifications Previous experience in compliance, collections, legal support, banking, financial services, or account resolution preferred Experience reviewing disputes, fraud claims, or consumer complaints is a plus Familiarity with consumer protection regulations and compliance processes preferred Why Join ARSI? Opportunity to grow within a nationally recognized organization Collaborative and professional team environment Hands-on experience in compliance and financial services operations Competitive compensation and benefits package Career development and advancement opportunities

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