Staff Auditor

• Audits the company’s point of sale and operation systems to ensure they are properly functioning; includes documentation, analyzation, remediation and recommendations


• Performs the review, testing and evaluation of Internal Controls and the Credit Reporting Audit Program; to include documentation, analyzation, remediation and recommendation


• Reviews and determines if monthly submissions of credit bureau file complies with the Fair Credit Reporting Act (FCRA)


• Validates data and controls in all areas of the consumer reporting process


• Develops and recommends appropriate modification to the programmed calculations of the company’s systems and to the Credit Reporting Audit Program


• Provides analytical and reporting data to operating management and the board


• Updates job knowledge by participating in conferences, educational opportunities, relevant publications, maintaining and participating in professional and/or industry related organizations


• Prompt and regular attendance is required

Job Requirements:

• Knowledge of principles and practices of bookkeeping and accounting
• Knowledge of state usury, consumer lending, and auto finance laws, and the Fair Credit reporting Act (FCRA)
• Good verbal and writing skills in English required, and Spanish preferred
• At least four years of experience related to audit, finance, accounting, risk management, or business administration
• Practical experience in compliance, risk management activities, audit, or regulatory examinations helpful
• Experience in financial Services, Banking or Public Accounting preferred
• Computer literate with strong Excel skills