• Business Analyst - Cash Pass

    Job Locations US-MN-Burnsville
    ID
    2019-1541
    # of Openings
    1
    Type
    Full-Time
    Category
    Accounting/Finance
  • Overview

    Cashpass

     

    Cashpass is continuing to grow and is looking for a data-driven leader with excellent analytical skills and experience to work alongside business stakeholders primarily on our operations team to deliver insights and make recommendations. This individual will perform client audits to ensure compliance with accounting-related responsibilities, in accordance with Company guidelines, client needs, and legislative requirements. This position will be held out of the Cashpass headquarters located in Burnsville, MN. 

    Qualifications

    Formal Education and Experience Requirement:

    • Bachelor’s degree in related field
    • 5+ years equivalent work experience in finance, operations or compliance within the debit card industry

     

    Knowledge:

    • Proficient in Microsoft Office Suite
    • Keen attention to detail & problem solving
    • Critical thinking & ability to learn internal systems and software quickly
    • Ability to problem solve and provide quick solutions
    • Ability to work in a fast paced small company environment
    • Ability to multi-task and navigate through multiple computer programs

     

     Physical Requirements:

    • Stand or sit (stationary position) 80% of day
    • Walk (move, traverse) 20% of day
    • Use hands/fingers to handle or feel (operate, activate, use, prepare, inspect, place, detect, position) 100% of day
    • Climb (stairs/ladders) or balance (ascend/descend, work atop, traverse) 20% of day
    • Stoop, kneel, crouch, or crawl (position self to, move) 20% of day
    • Talk/hear (communicate, detect, converse with, discern, convey, express oneself, exchange information) 100% of day
    • See (detect, determine, perceive, identify, recognize, judge, observe, inspect, estimate, assess) 100% of day
    • Taste/smell (detect, distinguish, determine) 100% of day
    • Pushing or pulling 20% of day
    • Reaching 20% of day
    • Repetitive Motion 80% of day

     

    Lifting Requirements:

    • Light Work: lifting 20 pounds maximum with frequent lifting and/or carrying of objects weighing up to 10 pounds

    Responsibilities

    1. Work to identify, design, develop, and document analytics that will support audit testing, continuous auditing, continuous monitoring, automation, and fraud identification.
    2. Review and evaluate business line controls to identify potential regulatory compliance weaknesses as well as modify and develop new controls.
    3. Maintain a high level of regulatory knowledge to effectively support commercial debit card marketing, advertising, sales, underwriting, servicing, and default management
    4. Perform regulatory risk assessment reviews for new business line product launches/product extensions and vendor reviews to ensure compliance with applicable laws and regulation
    5. Provides analytic support and strategic thought partnership to Operations team
    6. Develop and prepare all financial modeling, analysis, budgeting and document preparation in support of company initiatives
    7. Oversee cash management, payroll and related functions to ensure accuracy.
    8. Establish and maintain internal financial and management controls ensuring compliance with appropriate reports
    9. Deliver strategic data-driven insights on high ROI opportunities
    10. Obtain and verify customer usage data by reconciling to appropriate external and internal reports
    11. Technical Expertise a Plus (including knowledge of API, operating and database system(s)

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