Please direct your responses to: mmontes@catalinapaymentsystems.com
Fraud and Compliance Specialist
Catalina Payment Systems, Inc. – Candidates residing in the Las Vegas area, California or Arizona highly preferred.
Flexible work schedule including working from home may be available.
Join a small but growing pioneering payments company!
Catalina Payment Systems is looking for a trusted, talented and hard working individual to join our entrepreneurial team.
You must have at least 3 years of recent direct fraud and compliance experience with a bank, credit, debit or prepaid card company. We are looking for someone with a solid work history, increasing responsibility and the desire and skills to learn new things and effectively manage multiple tasks. Candidates should have direct hands on experience in the following skills and tasks:
Microsoft Word, Excel and PowerPoint
Negative card balance reviews
Charge-back identification
Identifying high risk or red flag card activities and taking appropriate action
Auditing customer identification practices
Auditing partner practices to ensure they are within our SLA's
Submitting SARS and CTR's as required
AML/BSA compliance monitoring
Complaint management and responding to escalated customer or partner complaints
Managing error resolution and annual privacy notices
Training employees and vendors on fraud and compliance responsibilities
Assisting with partner inquiries and program management
Familiarity with banking and VISA rules and regulations
Familiarity with core processing systems like FIS, Tsys or FDR
Plus other tasks as assigned.
Interested and qualified candidates please send resume and contact information to: mmontes@catalinapaymentsystems.com
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