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Payment Compliance Analyst Jobs

Payment Analyst Jobs
By DISH Network At Englewood, CO, United States
Experience with chargeback management systems is a plus
Support management by attempting root cause analysis for unauthorized deductions
Bachelor's degree in business, finance, or related field
Minimum of 2 years of experience in a chargeback analyst role
Excellent analytical and problem-solving skills
Strong communication and interpersonal skills
Lease Payment Analyst Jobs
By NVIDIA At Santa Clara, CA, United States
Vendor set up and on behalf data management
BA or BS in accounting, Finance or equivalent experience
3 - 5 years experience in Finance / Accounts Payable teams
Manage end to end processing of landlord billings, including vendor on boarding, banking updates, invoice processing and tracking of past dues
Detail oriented with strong analytical and solution oriented skills
Skilled in financial systems, reporting and tools - Tableau, SAP, intermediate to advanced Excel
Compliance Analyst ($80K - $150K)
By Henderson Harbor Group At United States
Minimum of 3 years relevant residential mortgage data/collateral experience at mortgage company, asset management firm or due diligence firm.
Must have knowledge of compliance/TRID requirements related to loan originations, particularly residential loans with commercial sponsors, multifamily, Non-QM, and QM.
Manage post settlement curative side letter process with sellers/vendors.
Experience in clearing collateral, title, and compliance discrepancies.
Experience with reperforming/nonperforming residential loans.
Ability to manage servicer, custodian, and client issues daily.
Compliance Data Analyst Jobs
By Lyft At Seattle, WA, United States
Define metrics and produce accurate reports and data analysis in a timely manner to meet contractual and regulatory requirements
3+ years of relevant experience:
Experience with Python/R or other statistical programming language
Experience with git/github or other version control software
Knowledge of ETL concepts and data warehousing procedures, knowledge of Apache Airflow
Knowledge of Tableau or any other data analysis dashboard is preferred
Compliance Data Analyst Jobs
By Lyft At Nashville, TN, United States
Define metrics and produce accurate reports and data analysis in a timely manner to meet contractual and regulatory requirements
3+ years of relevant experience:
Experience with Python/R or other statistical programming language
Experience with git/github or other version control software
Knowledge of ETL concepts and data warehousing procedures, knowledge of Apache Airflow
Knowledge of Tableau or any other data analysis dashboard is preferred
Compliance Analyst Jobs
By Media Riders Inc. At Texas, United States
• Assist in-house attorneys with legal research and work on special projects as assigned by management.
Experience researching and analyzing state laws, regulations and insurance department guidelines and provide compliance expertise.
Experience drafting contract language that is clear, concise and which complies with state and federal laws.
Experience preparing responses to objections from Insurance Departments regarding product filings and regulatory reports.
**THIS IS A FULLY REMOTE POSITION**
(1) prepare checklists, certifications, transmittals, and submission letters;
Compliance Analyst Jobs
By Theoria Medical At Michigan, United States
Familiarity with Monday.com or other project management software preferred
Organize and manage files for Compliance
5 years minimum experience in healthcare field
Excellent proofreading and typing skills required
Monday through friday, 40 - 50 hours per week
8:30 a.m. and 5 p.m.
Compliance Data Analyst Jobs
By Lyft At San Francisco, CA, United States
Define metrics and produce accurate reports and data analysis in a timely manner to meet contractual and regulatory requirements
3+ years of relevant experience:
Experience with Python/R or other statistical programming language
Experience with git/github or other version control software
Knowledge of ETL concepts and data warehousing procedures, knowledge of Apache Airflow
Knowledge of Tableau or any other data analysis dashboard is preferred
Compliance Data Analyst Jobs
By Lyft At New York, NY, United States
Define metrics and produce accurate reports and data analysis in a timely manner to meet contractual and regulatory requirements
3+ years of relevant experience:
Experience with Python/R or other statistical programming language
Experience with git/github or other version control software
Knowledge of ETL concepts and data warehousing procedures, knowledge of Apache Airflow
Knowledge of Tableau or any other data analysis dashboard is preferred
Payment Validation Analyst, Commercial Bank
By JPMorgan Chase & Co. At Indianapolis, IN, United States
Excellent time management, organizational, written & oral communication skills
Required Experience, Skills And Capabilities
Immediate escalation of confirmed fraud payments and following procedures to secure the client profiles, and escalating to relationship and management teams
Experience and a strong working knowledge of various aspects of and/or Investigations/Fraud Investigations preferred.
Provide education on payment validation best practices as well as lookalike domains and how they are employed to defraud businesses
Knowledge on Wires, ACH, SWIFT & international payment conventions/practices.
Compliance Analyst ($80K - $150K)
By Henderson Harbor Group At New York City Metropolitan Area, United States
Minimum of 3 years relevant residential mortgage data/collateral experience at mortgage company, asset management firm or due diligence firm.
Must have knowledge of compliance/TRID requirements related to loan originations, particularly residential loans with commercial sponsors, multifamily, Non-QM, and QM.
Manage post settlement curative side letter process with sellers/vendors.
Experience in clearing collateral, title, and compliance discrepancies.
Experience with reperforming/nonperforming residential loans.
Ability to manage servicer, custodian, and client issues daily.
Compliance Analyst Jobs
By Apex Systems At Maryland, United States
· Minimum of five (5) years of experience in a securities-related compliance program.
· Attention to detail, good data analytical skills, accuracy and critical thinking are essential.
Reviews the quality of employee account disclosures and identifies apparent compliance issues. Addresses incomplete or untimely disclosures.
Ensures timely maintenance of the electronic account feeds, investigating and resolving apparent issues. Escalates unresolved matters to the Associate Director.
Drafts updates to written procedures and presents those to the Associate Director.
· Ability to function effectively in a team environment is required.
Payment Analyst Ii - Traditional Payments
By MassDEP At Boston, MA, United States
Bachelor’s degree in Business Administration, Accounting, Finance, or similar field or an equivalent combination of relevant education, training, and experience;
Assisting the Accounts Payable Manager or Finance Director with routine accounts payable activities as needed;
Supporting ongoing department initiatives which include moving paperless where possible, cross training/cross pollination, standardized/routine reporting, and performance management;
Knowledge and understanding of state finance law as well as payment and procurement regulations;
A team player; no matter your peers’ education or experience, you treat them as your equal;
a team player; no matter your peers’ education or experience, you treat them as your equal;
Payment Analyst Jobs
By Xyant Technology At Tulsa, OK, United States
· Strong Excel and analytical skills.
· Knowledge of budgeting practices
Position Type: Fulltime / PERM Role
reconciliation of all payment network interchange
· Ensure the PIN-Debit transactions are routed to the most cost-efficient network. 25%
· Coordinate, develop and maintain Payment Systems fee and budget reporting solutions. 20%
Compliance Analyst Jobs
By i3 Bank At Bennington, NE, United States
Develop and maintain commercial banking credit and treasury management relationships through community involvement and building and maintaining business networks.
Strengthen and manage existing account relationships and loan portfolios.
Ensure that certification or deletion of collateral is made by the appropriate personnel.
Bachelor’s degree with a major in Finance, Business, Economics or Accounting or a related field. MBA preferred.
Minimum of 7 years of demonstrated credit underwriting and loan structuring experience.
Advanced experience in financial statement and tax return analysis.
Payment Risk Analyst - Fintech Saas Payfac
By Infinicept At Denver, CO, United States
Solid organizational and time management skills
Complete management reporting on performance of and related risk from merchants
Answer internal and external inquiries regarding Risk Management issues
Must have superior Microsoft office skills with a strong working knowledge of PowerPoint, Word, and Excel
Strong problem-solving abilities and critical thinking skills
Practical knowledge of Card Scheme rules and regulations
Compliance Analyst Jobs
By Intuit At San Diego, CA, United States
Strong project management skills with the ability to manage multiple projects simultaneously.
Compliance, risk management, expense management and/or audit
Third party risk management and related compliance considerations, including due diligence, purchasing and expense management systems
Reviewing and decisioning of third-party risk management legal compliance processes against applicable policies, standards and guidelines.
Minimum of four (4) years of direct work experience in:
Flexibly assist in other areas of concern to benefit Intuit’s legal compliance posture.
Compliance Analyst Ii Jobs
By FIS At United States
Maintains knowledge of applicable laws and regulations
Offers guidance on implementing regulatory changes
Communicates detailed requirements to LOB, validate solution approach and monitor status
Monitors LOB compliance activities to verify that regulatory compliance deadlines and requirements are met
Comprehensive knowledge of at least one substantive area of compliance, such as banking regulations, anti-money laundering, or anti-corruption
Monitors and communicates regulatory changes that impact FIS products, services and business activities
Compliance Analyst Jobs
By Sierra Executive Solutions Inc At Las Vegas Metropolitan Area, United States
Bachelor’s degree in accounting, finance, business management, or a related field.
Excellent organizational, project, and time management skills
Advise management on the company’s compliance with laws and regulations through detailed reports.
Banking industry experience a plus; knowledge of and experience in the Bank Secrecy Act is valuable in this role.
Working knowledge of regulatory compliance requirements and procedures.
Implement and manage an effective compliance program.
Payment Fraud Analyst Jobs
By Olliv By CoinFlip At Chicago, IL, United States
Collaborate with Compliance and Legal teams to ensure compliance with regulatory requirements related to payment fraud prevention and customer dispute resolution.
Provide recommendations for enhancing fraud prevention strategies, updating policies, and improving customer experiences related to payment processes.
Bachelor's degree in a relevant field or equivalent work experience.
In-depth knowledge of payment processors, credit/debit card fraud prevention tools, and industry best practices.
Strong analytical and problem-solving skills with the ability to investigate and analyze complex fraud cases and payment data.
Strong collaboration and communication skills to effectively work with cross-functional teams and external stakeholders.

Are you looking for a challenging and rewarding role in Payment Compliance? We are looking for a Payment Compliance Analyst to join our team and help us ensure our payment processes are compliant with industry regulations. You will be responsible for monitoring, analyzing, and reporting on payment compliance activities and ensuring compliance with applicable laws and regulations. If you are an organized and detail-oriented individual with a passion for compliance, this could be the perfect job for you!

Overview:

A Payment Compliance Analyst is responsible for ensuring that all payments made by an organization are compliant with applicable laws, regulations, and policies. This includes monitoring payment processes, identifying potential risks, and developing strategies to mitigate those risks. The Payment Compliance Analyst is also responsible for providing guidance and advice to the organization on payment compliance matters.

Detailed Job Description:

The Payment Compliance Analyst is responsible for ensuring that all payments made by the organization are compliant with applicable laws, regulations, and policies. This includes monitoring payment processes, identifying potential risks, and developing strategies to mitigate those risks. The Payment Compliance Analyst is also responsible for providing guidance and advice to the organization on payment compliance matters.

The Payment Compliance Analyst will:

• Monitor payment processes to ensure compliance with applicable laws, regulations, and policies.
• Identify potential risks associated with payment processes and develop strategies to mitigate those risks.
• Provide guidance and advice to the organization on payment compliance matters.
• Develop and implement payment compliance policies and procedures.
• Monitor payment transactions to ensure compliance with applicable laws, regulations, and policies.
• Analyze payment data to identify trends and potential risks.
• Prepare reports and presentations on payment compliance matters.
• Liaise with internal and external stakeholders to ensure compliance with applicable laws, regulations, and policies.

What is Payment Compliance Analyst Job Skills Required?

• Knowledge of applicable laws, regulations, and policies related to payments.
• Excellent analytical and problem-solving skills.
• Excellent communication and interpersonal skills.
• Ability to work independently and as part of a team.
• Ability to work under pressure and meet deadlines.
• Proficiency in Microsoft Office applications.

What is Payment Compliance Analyst Job Qualifications?

• Bachelor’s degree in finance, accounting, or a related field.
• Relevant professional certification (e.g. CPA, CFA, etc.) is preferred.
• Minimum of 3 years of experience in a payment compliance role.

What is Payment Compliance Analyst Job Knowledge?

• Knowledge of applicable laws, regulations, and policies related to payments.
• Knowledge of payment processing systems and procedures.
• Knowledge of financial accounting principles and practices.
• Knowledge of risk management principles and practices.

What is Payment Compliance Analyst Job Experience?

• Minimum of 3 years of experience in a payment compliance role.
• Experience in developing and implementing payment compliance policies and procedures.
• Experience in monitoring payment transactions to ensure compliance with applicable laws, regulations,