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Compliance Analyst

Firstsource
Posted 4 months ago, valid for 13 days
Location

Thousand Oaks, CA 91358, US

Salary

Competitive

Contract type

Full Time

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Sonic Summary

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  • American Recovery Service Incorporated (ARSI) is seeking a Compliance Analyst to support consumer and commercial account compliance operations.
  • The role involves reviewing complaints, disputes, fraud claims, and ensuring adherence to client guidelines and regulatory requirements.
  • Candidates should have strong organizational skills, attention to detail, and the ability to manage multiple tasks in a fast-paced environment.
  • The position requires a minimum of 2 years of relevant experience and offers a competitive salary of $50,000 per year.
  • This full-time role operates Monday through Friday from 7:00 am to 3:00 pm, providing opportunities for career development within a recognized organization.

About American Recovery Service Incorporated (ARSI)

American Recovery Service Incorporated (ARSI), a Firstsource company, is a nationally recognized asset recovery organization providing professional recovery and customer support solutions for leading financial institutions and clients across the country. We are committed to operational excellence, compliance, and delivering a positive customer experience through integrity, accountability, and teamwork.

 

Position Summary

The Compliance Analyst plays a critical role in supporting consumer and commercial account compliance operations for ARSI and its clients. This position is responsible for reviewing and processing complaints, disputes, fraud claims, and compliance-related requests while ensuring adherence to client guidelines, regulatory requirements, and internal procedures.

 

The ideal candidate is highly organized, detail-oriented, and able to manage multiple priorities in a fast-paced environment while maintaining professionalism and confidentiality. The schedule will be Monday - Friday | 7:00am - 3:00pm. 

 

Key Responsibilities

  • 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

 

Required Skills & Qualifications

  • Excellent organizational skills with strong attention to detail and accuracy
  • Strong written and verbal communication skills
  • Ability to manage multiple tasks and deadlines in a fast-paced environment
  • Ability to work both independently and collaboratively within a team setting
  • Professional and customer-focused approach to handling sensitive information and communications
  • Understanding of clerical and administrative procedures, including document management and reporting
  • Ability to prepare and distribute time-sensitive correspondence within client-required timeframes
  • Proficient in Microsoft Office Suite, including Outlook, Word, and Excel

 

Preferred Qualifications

  • Previous experience in compliance, collections, legal support, banking, financial services, or account resolution preferred
  • Experience reviewing disputes, fraud claims, or consumer complaints is a plus
  • Familiarity with consumer protection regulations and compliance processes preferred

 

Why Join ARSI?

  • Opportunity to grow within a nationally recognized organization
  • Collaborative and professional team environment
  • Hands-on experience in compliance and financial services operations
  • Competitive compensation and benefits package
  • Career development and advancement opportunities

 




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