Sr. Compliance Analyst
OneMain Financial(1 month ago)
About this role
A Senior Compliance Analyst on the Internal Compliance Review investigative team supporting the company’s compliance management system. The role focuses on introductory-level investigations related to internal fraud, business ethics, and policy violations, with an initial emphasis on potential elder and at-risk adult abuse. The position works closely with Compliance, Human Resources, and Legal to support compliant case handling and reporting.
Required Skills
- Investigations
- Reporting
- Data Analysis
- Communication
- Interviewing
- Regulatory Reporting
- Case Management
- Problem Solving
- Detail Oriented
- Time Management
+2 more
Qualifications
- Bachelor's Degree
About OneMain Financial
onemainfinancial.comSometimes unexpected costs occur, so trust OneMain to provide personal loans for home improvement, debt consolidation, car purchases, & more.
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