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looker sql zendesk mode bsa/aml๐ Description
- Serve as ops contact for Reg E/Z dispute workflows across vendors
- Monitor vendor compliance with timelines, docs, and audit readiness
- Build and maintain reports and scorecards for disputes, turnaround, SLA
- Audit dispute and fraud workflows to spot gaps and automation opportunities
- Cross-functionally operationalize regulatory requirements into durable processes
- Use root-cause analysis to identify dispute trends and preventive improvements
๐ฏ Requirements
- 3โ5 years of experience in vendor operations, dispute management, or risk in fintech/payments
- Strong working knowledge of Reg E and Reg Z; familiarity with UDAAP and BSA/AML
- Experience managing BPO or vendor dispute operations with compliant quality standards
- Experience building reporting and performance tracking (Looker, Mode, or similar BI tools)
- Familiarity with Zendesk, JIRA, Confluence; SQL or data-querying skills preferred
- Ability to translate regulatory guidance into operational controls and workflows
๐ Benefits
- Flexible hours and virtual-first culture with home office stipend
- Premium medical, dental, and vision insurance
- Generous parental and caregiver leave
- 401(k) with matching contributions
- Financial wellness support
- Flexible PTO and company holidays, including Juneteenth
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