Compliance Analyst


Purchase, NY

Not Specified years

Posted 243 days ago

  by    Deepak Kumar

This job is no longer available.

Position Title: Compliance Analyst

Position Number: 280534

Location: Purchase, NY

Desired Skill Set:

Compliance, Microsoft Office, Analytical Skills, MS Excel

Position Description:


Title: Senior Analyst, Customer Compliance & Fraud

Location: Purchase, NY

Duration: 24months


? Preserve the integrity of the brand by ensuring customer compliance with company Rules and Standards.

? Mitigate fraud and chargeback risk that may impact the company or our customers.

? Assist with managing company?s compliance programs related to fraudulent activity and violation of company Standards.


? Assist with managing established global compliance programs. 

?Investigate and resolve inquiries from across the business and recommending solutions related to potential rule violations. 

? Must be able to independently identify compliance issues, develop a resolution process and coordinate with relevant group or groups which may be impacted. 

? Must be able to think ?outside the box? and offer the most efficient and practical solution.

? Analyze fraud trends and establish/leverage relationships with key stakeholders to develop fraud control actions plans.

? Develop and assimilate new processes to enhance program initiatives

All about You

?Experienced in risk management disciplines.

? Requires a high level of tact and integrity due to the frequency of communicating with high-level internal and external contacts, as well as, regular exposure to confidential data.

? Superior written and verbal communication skills.

? Must be able to work independently in developing and mapping out solutions.

? Advanced analytical, investigative and problem-solving skills.

? Robust project management skills, highly organized with strong attention to detail.

? Must be able to work in a fast paced and dynamic environment, handle multiple tasks, consistently meet established deadlines, and deliver exceptional results.

? Excellent PC skills including Microsoft Excel, Word, PowerPoint, and Outlook (2007).


Rose International is an Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, national origin, arrest and conviction records, or any other characteristic protected by law. Positions located in San Francisco, California and Los Angeles, California will be administered in accordance with their respective Fair Chance Ordinances.

Rose International has an official agreement (ID #132522), effective June 30, 2008, with the U.S. Department of Homeland Security, U.S. Citizenship and Immigration Services, Employment Verification Program (E-Verify). (Posting required by OCGA 13/10-91.)

$90K - $100K