What are the responsibilities and job description for the Financial Compliance Analyst position at Capstone Logistics, LLC?
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 :
ESSENTIAL FUNCTIONS :
Responsibilities :
Productivity :
Collaborate with various team members across all divisions and within the corporate office to identify opportunities to :
Payfac Operations :
LI-JM1
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.