Credentialing Investigation Analyst

Job Description The Credentialing Analyst investigates potential subscribers to eliminate the possibility of fraudulent use along with ensuring compliance to the Fair Credit Reporting Act and Gramm–Leach–Bliley Act rules and regulations.The Credentialing Analyst must obtain supporting documentation to account for due diligence, compliance, legal use,...

Company DescriptionExperian is the world's leading global information services company, unlocking the power of data to create more opportunities for consumers, businesses and society.We are thrilled to share that FORTUNE has named Experian one of the 100 Best Companies to work for.In addition, for the last five years we've been named in the 100 "World's Most...

Full-timeEmployee Status: RegularRole Type: HybridDepartment: Customer ServiceSchedule: Full Time**Company Description**:- Experian is the world's leading global information services company, unlocking the power of data to create more opportunities for consumers, businesses and society.We are thrilled to share that FORTUNE has named Experian one of the 100...

DFIR and Malware analyst Short description: The Digital Forensics & Incident Response investigator will handle cyber-attacks and data breaches investigations involving internal or external threat. The investigator will conduct an end-to-end investigation including Malware Analysis to reveal the big picture and protect any of the company's worldwide clients...

Company DescriptionExperian is the world's leading global information services company, unlocking the power of data to create more opportunities for consumers, businesses and society.We are thrilled to share that FORTUNE has named Experian one of the 100 Best Companies to work for.In addition, for the last five years we've been named in the 100 "World's Most...

The Global Assignment Management team is responsible for ensuring that all analyst assignments are in compliance with all applicable regulation and policies including Analyst Rotation requirements globally.This includes review of all pending analyst assignments for compliance with applicable rules, execution of assignment changes, tracking of accrued time-on...

The Global Assignment Management team is responsible for ensuring that all analyst assignments are in compliance with all applicable regulation and policies including Analyst Rotation requirements globally. This includes review of all pending analyst assignments for compliance with applicable rules, execution of assignment changes, tracking of accrued...

Imagine what we can INSPIRE with you Moody’s empowers people to make better decisions and achieve brighter futures. This is what motivates us to bring out the best in our products and our people. Join us. Forward Together.- - Moody’s Investors Service is among the world’s most respected and widely utilized sources for credit ratings and research. Our...

The Role / Responsibilities: - The Global Assignment Management team is responsible for ensuring that all analyst assignments are in compliance with all applicable regulation and policies including Analyst Rotation requirements globally. This includes review of all pending analyst assignments for compliance with applicable rules, execution of assignment...

The Role / Responsibilities: - The Global Assignment Management team is responsible for ensuring that all analyst assignments are in compliance with all applicable regulation and policies including Analyst Rotation requirements globally. This includes review of all pending analyst assignments for compliance with applicable rules, execution of assignment...

AP Invoicing Jr. Analyst Enter invoices into the SAP/Ariba system. Identify and investigate invoices for problem services and scale for investigation / resolution if necessary Constantly achieve team metrics for quality and productivity. Show attention to details. Must be able to communicate effectively with co-workers and managers Ability to work...

Imagine what we can INSPIRE with youMoody's empowers people to make better decisions and achieve brighter futures.This is what motivates us to bring out the best in our products and our people.Join us.Forward Together.- Moody's is a global integrated risk assessment firm that empowers organizations to make better decisions.Department- Regulatory Support &...

**Job specifics/responsibilities**: - Receive input from various event sources, investigate it for unusual and potentially malicious behavior that may indicate security incidents, and escalate any suspicious activity or anomalies to the Tier 2 SIRCC Analyst team; - During security incidents, liaise with the Tier 2 SIRCC Analyst and Tier 3 Incident...

**What Moody's Corporation Has to Offer**: Moody's is an essential component of the global capital markets, providing credit ratings, research, tools and analysis that contribute to transparent and integrated financial markets. Moody's supports independent thought and promotes a work environment that values and maximizes the contributions of all employees....

Do you want to join an innovative team of engineers and analysts who use machine learning and analytical techniques to create state-of-the-art solutions for providing better value to Amazon's Sellers, Vendors, and Customers?Are you excited by the prospect of analyzing large amounts of data to solve real-world problems?Do you like to own end-to-end business...

Technical Business Analysts - Data management, data investigation and profiling (Data Quality project) Experience Level : Experienced ? Experience in Analyze business customer needs, defining project objectives, document new technology and requirements, and derive test cases. ? Experience in data analysis with intermediate/advanced skills in the Microsoft...

At least 2 years of experience in US Payroll processes - Previous experience in a customer support function - Fluent English (spoken and written) - Excellent written and verbal communication skills - Ability to communicate and present efficiently to customers, executives and internal/external stakeholders in professional manner - Proficiency with Microsoft...

Associate, Digital Review Team Senior Analyst - Santa Ana, Costa RicaAre you ready to join an advanced team that customers depend on to prevent fraudulent transactions?Are you ready to unleash your potential in a global company that moves money for better?Join Western Union as an Associate, Digital Review Team Senior Analyst.Western Union powers your...

BA/BS degree - Exposure to risk investigation and transactions monitoring - Working knowledge of Anti-Money Laundering (AML) laws and regulations - Advanced Portuguese proficiency - B2+ English level - 2+ years of prior experience in AML/sanctions risk management Job summary Risk and Compliance Services (RCS) is rapidly expanding its presence across...

Bachelor’s degree - Exposure to risk investigation and transactions monitoring - Working knowledge of Anti-Money Laundering (AML) laws and regulations - B2+ English level - 3 - 8 years’ experience in AML/Sanctions risk management Job summary Risk and Compliance Services (RCS) is rapidly expanding its presence across Amazon’s diverse compliance...