Compliance Coordinator

SeaWorld Orlando


At SeaWorld, we’re passionate about caring for animals. In fact, we’ve already rescued over 38,000 animals (and counting!). And we can save you from being stuck in just another job. Join us and help bring joy, excitement, and lasting memories to people from around the world. We’re seeking enthusiastic, dedicated and hard-working individuals in a wide variety of roles. Join us and play an important part on our incredible team!


What you'll get to do:
  • Proactively monitor and review internet sales and transaction data for suspicious activity and possible fraud
  • Investigate and resolve irregular transactions
  • Maintain detailed records of suspicious activity, analyze trends, communicate fraud patterns to management and provide recommendations for loss mitigation as needed
  • Verify and reconcile input to financial reporting system output
  • Partner with Investigations to detect, mitigate, and prosecute fraud
  • Track and document findings to be used for risk assessment and metrics
  • Review policies and procedures with regard to POS systems and register controls
  • Cross-train to develop a more well-rounded knowledge of the Finance/Accounting department
  • Organize and oversee special projects


What it takes to succeed:
  • Perform system-related research
  • Detail-oriented with demonstrated analytical and problem-solving skills and the ability to recognize non-obvious systems activity patterns
  • Track and report metrics
  • Determine best practices and recommend process improvements
  • Multi-task and adapt to changes in a fast paced work environment
  • Advanced knowledge of all Microsoft Office applications
  • Excellent written and verbal communication skills


What else is important:
  • Bachelor's degree in finance, criminal justice or management information systems preferred
  • Minimum of two years work experience dealing with electronic payment fraud or risk operations
  • Auditing experience preferred
  • Accertify platform experience preferred
  • Advanced knowledge of Excel preferred
  • Knowledge of PCI regulations preferred


The perks of the position:
As part of the SeaWorld family, you’ll enjoy a fun, fast-paced environment and great teammates, as well as:
  • Paid Floating Holidays
  • Accrual based Paid Time Off
  • SEA Employee Complimentary Park Tickets and Passes
  • SEA Park Discounts on Food and Merchandise
  • Medical, Dental, and Vision Insurance
  • 401K plan
  • Voluntary Insurance
  • Life Insurance
  • Disability Benefits
  • Dependent and Health Care Flexible Spending Accounts
  • Employee Assistance Program
  • Legal Assistance Plan


Join the team!
If you’re looking for the opportunity to make the most of your abilities in a one-of-a-kind setting with an entertainment industry leader, we’re looking for you!

More Information

SeaWorld Orlando

Orlando, FL

13493

Full Time Hourly

No