Compliance Specialist I

ADPSan Dimas, CA
Hybrid

About The Position

ADP is hiring a Sr. Client Svc & Prod Supt Specialist (Compliance), Wisely Card Fraud Disputes in our Employee Financial Solutions organization. As a Sr. Client Svc & Prod Supt Specialist on the Disputes team, you will provide advanced subject matter expertise and second-tier support for the Wisely Card product, with a primary focus on resolving card member inquiries and addressing fraud-related concerns. In this role, you will use your technical knowledge and analytical skills to investigate issues, drive resolution, and help protect card members.

Requirements

  • This role is located in our San Dimas, CA office. We support a hybrid working arrangement (3 days in the office minimum with 2 days at home).
  • Minimum 2 years of relevant experience in card member or client service, fraud investigation, or technical support.
  • Hands-on experience or exposure to dispute case research tools (Quavo, LexisNexis, Visa or similar) strongly preferred.
  • Solid analytical, problem-solving, and communication skills.
  • Expanded conceptual knowledge of fraud/risk discipline, with an eagerness to broaden capabilities.
  • Ability to work independently, manage multiple priorities, and contribute to team projects.
  • Experience with application support or technical troubleshooting is a plus.
  • Adaptability and commitment to delivering excellent service to card members.
  • Excellent written and verbal communication skills, including the ability to communicate with Senior Leadership and cross-functional partners.
  • Ability to lead projects and drive operational changes.
  • Visionary mindset with the ability to anticipate issues and implement system changes.
  • Experience noted above, OR Military Experience.

Nice To Haves

  • Professional certification (Payroll Certifications including Fundamental Payroll Certification (FPC) or Certified Payroll Professional (CPP), etc).
  • Banking terminology, handling disputes, knowledgeable with Visa and Mastercard charge back.

Responsibilities

  • Ensuring ADP's compliance with regulatory (e.g., regulation E) and third-party requirements.
  • Knowledge of privacy and security protocols, identifying fraudulent activity and compliance with applicable laws and regulations.
  • Escalate operational gaps or compliance concerns to management.
  • Participate in compliance related training and communication programs, as needed.
  • Serve as a consultant in servicing ADP's products/technologies, using a breadth of expertise to help ADP's clients solve problems by taking a broad perspective to identify solutions, resolve issues, and provide solutions.
  • Build relationships with clients using the phone, email, and/or chat, striving to exceed client expectations in every interaction.
  • Leverage ADP product & services knowledge to provide solutions to issues and questions and help build client understanding around our products' value.
  • Turn client input into recommendations for ADP leadership on best practices and solutions training.

Benefits

  • Best-in-class benefits start on Day 1
  • Focus on your mental health and well-being.
  • Company-paid time off for volunteering for causes you care about.
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