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Firstsource

Compliance Analyst

Thousand Oaks, CAPosted 1 weeks ago

Job Description

  • Review and process consumer and commercial complaints for internal ARSI accounts and external legal partner accounts
  • Place accounts on compliance hold when appropriate to ensure collection efforts cease during investigations
  • Escalate complaints to clients within required timelines and ensure timely resolution and closure
  • Investigate account concerns by collaborating with internal departments, legal partners, and client representatives
  • Prepare and send compliance-related correspondence, including validation of debt requests and resolution letters
  • Review and process disputes and fraud claims accurately and within client service level expectations
  • Track account activity, follow up with partner banks and legal networks, and maintain accurate case documentation
  • Review daily client reports to verify all account activity and submissions have been properly captured and reported
  • Perform administrative support duties including mail processing, document preparation, printing, scanning, and outgoing correspondence
  • Maintain confidentiality and compliance with company policies, client requirements, and applicable regulations
  • Support additional compliance and operational projects as assigned
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    10001+ employees
    Mumbai, MH, IN
    Website
    Compliance Analyst at Firstsource | Renata