Compliance Coordinator Position Available In Orange, Florida
Tallo's Job Summary: Join SeaWorld Orlando as a Compliance Coordinator, investigating irregular transactions, maintaining records, and collaborating with various departments to mitigate fraud. Successful candidates will have analytical skills, be detail-oriented, and possess at least two years of relevant work experience. This full-time position offers competitive benefits, including paid time off, park tickets, medical insurance, 401K, and more. Apply now to be a part of this dedicated team.
Job Description
Compliance Coordinator locations
SeaWorld Orlando
time type
Full time
posted on
Posted 14 Days Ago
job requisition id
JR122385
At SeaWorld, we’re passionate about caring for animals. In fact, we’ve already rescued over 40,000 animals (and counting!). And we can save you from being stuck in just another job. Join us and help bring joy, excitement, and lasting memories to people from around the world. We’re seeking enthusiastic, dedicated, and hard-working individuals to become our Ambassadors. Join us and play an important part on our incredible team!
What you get to do:
Investigate and resolve irregular transactions
Maintain detailed records of suspicious activity, analyze trends, communicate fraud patterns to management and provide recommendations for loss mitigation as needed
Verify and reconcile input to financial reporting system output
Partner with Investigations to detect, mitigate, and prosecute fraud
Track and document findings to be used for risk assessment and metrics
Review policies and procedures with regard to POS systems and register controls
Cross-train to develop a more well-rounded knowledge of the Finance/Accounting department
Organize and oversee special projects What it takes to succeed: Perform system-related research
Detail-oriented with demonstrated analytical and problem-solving skills and the ability to recognize non-obvious systems activity patterns
Track and report metrics
Determine best practices and recommend process improvements
Multi-task and adapt to changes in a fast paced work environment
Advanced knowledge of all Microsoft Office applications
Excellent written and verbal communication skills What else is important: Preferred Bachelor’s degree in finance, criminal justice or management information systems
Minimum of two years work experience dealing with electronic payment fraud or risk operations or chargeback operations
Auditing experience preferred
Accertify platform experience preferred
Advanced knowledge of Excel preferred
Knowledge of PCI regulations preferred The perks of the position: Paid Time Off
Complimentary Park Tickets and Passes
Park Discounts on Food and Merchandise
Medical, Dental, and Vision Insurance
401K Retirement plan
Voluntary Insurance
Life Insurance
Disability Benefits
Tuition Reimbursement
Dependent and Health Care Flexible Spending Accounts
Employee Assistance Program
Legal Assistance Plan
