Field Auditor


Salary:

$18.00 to $21.00 per hour

Location:

Harrisburg, PA

Date Posted:

April 26, 2019

Employment Type:

Temporary

Job Reference:

03750-0010918105

Staffing Area:

Office & Administrative


Description
OfficeTeam is hiring for a Field Agent in the Harrisburg, Pennsylvania area. You will complete in-person audits at local retailers making sure the retailer is compliant with current money transfer laws. You will have a checklist of items that will be reviewed with the owner/compliance manager at each retail location. You will also partner with them to provide feedback, training, and materials ensure future compliance. *Travel expenses including mileage and lodging will be reimbursed/compensated!

Responsibilities as the Field Auditor:
? Scheduling the audits, booking travel, establishing routes, providing coaching and feedback to the agents, and reporting results into our online database.
? Completion of the checklist audit at local retailers.
? Confirm no change of ownership during the last twelve (12) months.
? Ensure the agent has the most up-to-date Agent Compliance Training Resource Binder.
? Review the Agent Compliance Training Resource Binder and confirm they have an ACO designated and the information is filled in.
? View and collect proof of the agent?s current MSB registration document (where applicable).
? View and confirm that ACO and all employees have taken the following courses: Compliance Fundamentals ? 2016, Agent Elderly Consumer Financial Fraud Abuse Training, and Dodd Frank Overview for Agents training (collectively, ?training?).
? Test the ACO and tellers on their knowledge of the Compliance Binder.
? Verify that the agent has access to Compliance Reporting Portal (CRP).
? Ask the agent to confirm if they are registered for BSA E-filing and collect the proof of registration.
? Test the ACO and tellers on their understanding of how to identify suspicious activities.
? Test the ACO and tellers on their understanding of when to file a Currency Transaction Report (CTR).
? Test the ACO and tellers on their understanding of how and when to use a money order log (where applicable).
? View and collect proof (photo) of the posted license or posting signs in the store.
? Confirm that the agent is providing disclosures and receipts.
? Due to the nature of the role you will be frequently travelling.
Requirements
What you will need to succeed as the Field Auditor:
? High School diploma required and Bachelor?s degree is a plus
? Experience in a customer service role
? Market research experience will be advantageous
? Must be detail-oriented, organized, and able to multi-task
? Must have excellent written and verbal communication skills
? Proficient in MS Office products, email, and Internet
? Due to the nature of the role you must have a state-issued driver?s license and must have car insurance
OfficeTeam is the world's leader in professional staffing for office support jobs, focusing exclusively on the temporary and temporary-to-full-time placement of professionals in the administrative field. We are faster at finding you work because of the depth of our client network. Specifically, our professional staffing managers connect with thousands of hiring managers in North America every week to find your office support job opportunities. We evaluate all of our OfficeTeam temporaries' skills and match them with the needs of top employers in their area.

Apply for this job now or contact us today at 888-490-4154 for additional information.

All applicants applying for U.S. job openings must be authorized to work in the United States. All applicants applying for Canadian job openings must be authorized to work in Canada.

© 2019 OfficeTeam. A Robert Half Company. An Equal Opportunity Employer M/F/Disability/Veterans.

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Harrisburg, PA

4999 Louise Drive
Suite 300
Mechanicsburg, PA 17055
us
717.691.6170
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