Shift:

Hybrid Schedule - normal corporate hours

In Office: Monday, Tuesday and Thursday

Remote: Wednesday and Friday

Compensation:
Competitive

Financial Compliance Analyst

JOB SUMMARY:

The Financial Compliance Analyst is a multi-dimensional role that is responsible for:

Monitoring and reviewing Payfac (Payment Facilitator) transactions, reviewing and following up on chargebacks and performing data entry of all incoming merchant applications which are not automatically or systemically approved Maintaining existing reporting and creating new reporting and analyses to drive continuous productivity improvements across the company’s various divisions and assist in identifying opportunities where efficiencies can be gained and/or costs can be reduced

Supervisory Responsibilities:

None

ESSENTIAL FUNCTIONS:

Responsibilities:

Productivity:

Collaborate with various team members across all divisions and within the corporate office to identify opportunities to:

Drive efficiencies in processes via new tools or automation Perform various loss prevention analyses and partner with operational leaders in order to identify fraud and theft and mitigate risk Consolidate and analyze data from multiple sources to gain new insights into the business Work with divisional teams and leadership to develop processes required to successfully implement approved initiatives Create and produce KPI reporting to evaluate performance against approved initiatives

Payfac Operations:

Monitor merchants’ credit card processing activities using different risk monitoring tools Work daily retrievals and chargebacks in accordance with the Card Scheme rules Maintain records of all retrievals and chargebacks Answer internal staff and management along with merchants’ inquiries with regard to Risk Management issues Contact merchants, cardholders and banks to verify transactions processed through merchant accounts Complete management reporting informing management of performance and related risk levels of merchants

#LI-JM1

#CB

Capstone Logistics, LLC is part of The Transportation and Logistics industry which has been designated a "Critical Infrastructure Segment". As a "critical infrastructure industry" worker in the Transportation and Logistics industry, associates are considered exempt from local restrictions such as curfews, shelter-in-place orders, and other mobility restrictions when reporting to, returning from, or performing his or her work functions.

JOB ID:CAP17871 Get job alerts by email. Sign up now! Join Our Talent Network! Job Snapshot Employee Type Full-Time Street Address 30 Technology Parkway South Location Peachtree Corners, GA (Onsite) Job Type QA - Quality Control Experience Not Specified Date Posted 01/10/2025 Job ID 17871 Apply to this job. Think you're the perfect candidate? Apply Now