- Alpharetta, Georgia, United States
- $60K–$106K per year
- 3+ years
Direct Express Business Controls Specialist
Compensation
$60,000.00 - $105,600.00
Responsibilities
- Identify risks and controls across Direct Express program processes
- Partner with business owners to gather information, understand business processes and validate control design and operating effectiveness
- Review data, transactions, and supporting records to identify exceptions, trends, or variances that may require additional attention
- Conduct periodic control monitoring and testing for assigned areas using documented procedures, evidence standards and assessment criteria
- Prepare clear and accurate testing results, issues and other documentation
Requirements
- Bachelor’s degree or higher in accounting, finance, risk management, a related field or equivalent combination of education and related experience
- Nice to have: experience working in audit and/or risk in a Big 4 public accounting firm
- Nice to have: supporting internal and external audits
- Nice to have: creating flowcharts in Microsoft Visio
- Nice to have: familiarity with regulatory requirements related to payment operations, customer support, disputes, fraud management or financial services controls