Jalisa McBeth

Jalisa McBeth

Compliance Analyst | Operations Analyst | Risk & Data Compliance Specialist

Irmo, United States

#OpenToWork

About

Detail-oriented compliance and operations professional with 8+ years of experience supporting regulatory processes, conducting investigations, maintaining audit documentation, and analyzing operational data in highly regulated environments. Proven ability to identify process risks, improve workflows, and support cross-functional teams through accurate reporting, compliance monitoring, and documentation management. Skilled in Microsoft Excel, SQL, data analysis, and process improvement, with a strong foundation in regulatory compliance, risk assessment support, and stakeholder communication.

What I'm looking for

Looking for roles in Data Analytics, Compliance Analyst, Risk / controls analyst, Access governance / IAM analyst, Trust & safety / operations compliance, Audit / controls support Fraud, disputes, investigations, Data quality / reporting analyst, or Regulatory operations.

Experience

Delivery Driver

UberEats and Instacart, Independent Contractor

Oct 2024 – Present

● Manage high-volume customer interactions while maintaining accuracy, confidentiality, and timely issue resolution in a remote service environment. ● Utilize mobile systems to track deliveries, resolve exceptions, and maintain service quality. ● Demonstrate adaptability, independent decision-making, and customer-focused problem resolution.

Mobile SystemsCustomer ServiceIssue Resolution

Access Verification Specialist

Publix Supermarkets

Oct 2022 – Oct 2024

● Managed enterprise access verification processes for 1,000+ employees across multiple internal systems, ensuring compliance with security protocols and internal governance standards. ● Performed validation reviews of user access data to identify discrepancies, mitigate risk, and maintain accurate access control records. ● Conducted audit support activities by documenting access changes, tracking verification campaigns, and maintaining compliance-ready records. ● Generated recurring reports in Excel using Pivot Tables, VLOOKUP, SORT, and advanced formulas to monitor campaign progress and identify anomalies. ● Partnered with IT, compliance, and operations teams to resolve data integrity issues and improve workflow accuracy. ● Assisted in testing system changes and validating updated processes prior to implementation. ● Improved reporting consistency and reduced operational errors through enhanced validation procedures and process controls.

ExcelAccess VerificationAudit Documentation
HireRight

Consumer Reinvestigative Specialist

HireRight

May 2018 – Sep 2022

● Conducted detailed investigations of consumer disputes related to background screening reports while ensuring compliance with Fair Credit Reporting Act (FCRA) and internal service-level requirements. ● Reviewed sensitive records, researched discrepancies, and documented findings to support regulatory compliance and internal audits. ● Maintained accurate case records, supporting audit readiness and adherence to legal documentation standards. ● Collaborated with internal operations, legal, and external agencies to resolve escalated issues and ensure timely resolution. ● Identified trends in dispute cases and contributed to process improvements that reduced resolution delays. ● Supported policy adherence by following established procedures for intake, escalation, documentation, and follow-up.

FCRA ComplianceInvestigationsAudit Readiness

Medical Billing Collector

People 2.0/Recruiting Solutions

Jul 2017 – Feb 2018

● Researched claims and billing discrepancies using insurance portals and internal systems to ensure accurate account reconciliation. ● Maintained confidential healthcare records and ensured compliance with billing standards and documentation requirements. ● Partnered with healthcare providers, insurance carriers, and internal teams to resolve financial discrepancies. ● Performed data reviews and record updates to improve billing accuracy and reduce processing delays. ● Supported operational reporting and documentation for account status and reimbursement tracking.

Claims ResearchBilling ComplianceData Review
Kmart

Sales Associate

Kmart

Nov 2016 – Jul 2017

● Processed high-volume customer transactions daily while maintaining accuracy and delivering strong customer service. ● Ensured inventory accuracy by auditing product displays, stock levels, and merchandising compliance. ● Managed customer interactions across multiple departments, resolving inquiries and supporting sales operations. ● Partnered with team members to maintain store organization, restocking, and merchandising standards. ● Supported overall store operations including sales, inventory management, and customer experience initiatives. ● Impact: Contributed to increased sales performance through strong customer engagement and product support.

Customer ServiceInventory AuditingSales Operations
South Carolina Office of the Attorney General

Summer Intern

South Carolina Office of the Attorney General

May 2014 – Aug 2016

● Administered research and administrative support processes for legal staff across multiple cases and departments. ● Partnered with attorneys and staff to prepare documentation and support case-related activities. ● Supported legal and administrative initiatives by organizing records and maintaining accurate documentation. ● Gained exposure to legal procedures by attending hearings, depositions, and trials. ● Impact: Supported efficient case preparation through strong organizational and research support.

Legal ResearchDocumentationCase Support
Charleston Southern University

Student Accounts Office Assistant

Charleston Southern University

Aug 2013 – May 2016

● Maintained student financial records and performed administrative support for account services operations. ● Handled data entry, document scanning, and records management while maintaining confidentiality standards. ● Assisted students and parents with account inquiries and documentation requests.

Data EntryRecords ManagementFinancial Records

Education

Charleston Southern University

Charleston Southern University

Bachelor’s of Business Administration

2013 – 2016

Certifications

Google Data Analytics Specialization

Coursera

2024 – No expiry

Dexian Talent Development SQL Workshop Class

Dexian

2023 – No expiry

Skills

Stakeholder CommunicationDocumentation ManagementIssue InvestigationWorkflow AnalysisData IntegritySQLExcelData ValidationData AnalysisPolicy DocumentationProcess ImprovementRegulatory ResearchAudit PreparationRisk AssessmentCompliance Monitoring

Languages

English (Native or bilingual proficiency)