Credentialing Investigation Analyst

Job OverviewExperian is the world's leading global information services company, unlocking the power of data to create more opportunities for consumers, businesses and society.The Credentialing Investigation Analyst investigates potential subscribers to eliminate the possibility of fraudulent use along with ensuring compliance to the Fair Credit Reporting...

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...

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...

**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 Best Companies to work for.In addition, for the last five years we've been named in the 100 World's...

Full-timeEmployee Status: RegularRole Type: HybridDepartment: Customer ServiceSchedule: Full TimeShift: Day Shift**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...

About UsExperian Consumer Information Services is redefining the way our clients do business within all aspects of the customer credit lifecycle. We believe in harnessing the power of data to transform lives and create opportunities for consumers, businesses, and society.Job DescriptionThis position makes decisions and recommendations for approval of...

**Key Responsibilities:**- Processing analyst assignments in line with operational and regulatory requirements globally (Analyst Rotation, Conflict, Analyst Certification requirements)- Management of required analyst rotation.- Timely completion of daily/weekly/monthly regulatory checks, including investigation of policy breaches- Management of queries from...

Key ResponsibilitiesThe Credentialing Analyst must obtain supporting documentation to account for due diligence, compliance, legal use, permissible purpose, financial stability, and other issues pertinent to the applicant and Experian. This role also involves educating potential and new external clients on permissible purpose, appropriate use, and rules...

At Citi, we are seeking an AML Risk Analyst to join our team. As an AML Risk Analyst, you will play a crucial role in identifying and mitigating potential risks associated with clients.The primary responsibility of this position is to conduct risk reviews and investigations in coordination with the broader Anti-Money Laundering (AML) team. This involves...

**Job Summary:**The Operations Analyst within the Analyst Eligibility team is responsible for leading the end-to-end process of Key Analyst allocation to credit ratings globally in accordance with all applicable regulatory requirements.This includes timely completion of analyst assignment requests, reporting to business collaborators and senior management,...

In this role, you will contribute to ensuring the accuracy and reliability of financial data across Citi's global operations. The Data Quality Senior Analyst will be responsible for implementing and maintaining data quality processes, collaborating with cross-functional teams to resolve data-related issues, and developing and executing strategies to improve...

Citi seeks a highly skilled IT Business Intermediate Analyst to join our team and contribute to continuous iterative exploration and investigation of business performance and other measures.**Key Responsibilities**:Formulate and define systems scope and project objectives through research activities.Main contributor to identify root cause on EUC remediation...

Job Description:The IT Business Senior Analyst is an intermediate-level position that bridges the gap between Finance users and technologists, facilitating seamless communication and information exchange. This role contributes to continuous iterative exploration and investigation of business performance, driving business planning and decision-making.Key...

Citi seeks a skilled Business Analyst Supplier Management to join its Technology team.About the Role:Foster collaboration between business users and technologists to drive business planningContribute to continuous iterative exploration and investigation of business performance measuresAnalyze client needs and document requirements using business analysis...

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.DepartmentRegulatory Support & ControlsRole/ResponsibilitiesThe Global Assignment Management team is responsible for ensuring that all analyst...

Experian Consumer Information Services is redefining the way our clients do business within all aspects of the customer credit lifecycle. Fueled by best-in-class data and innovative technology, we help businesses make smarter decisions, identify consumers, make decisions on loans, market to prospects, and collect.We are looking for a skilled Risk Management...

Company OverviewAt Moody's Investors Service, we empower people to make better decisions and achieve brighter futures. Our mission is to bring out the best in our products and our people.Job DescriptionThe Global Assignment Management team is responsible for ensuring that all analyst assignments are in compliance with applicable regulations and policies,...

Citi is seeking a Senior Business Systems Analyst to contribute to the continuous iterative exploration and investigation of business performance. This role involves translating business needs into detailed requirements, analyzing client needs, and formulating system scope and project objectives.**Key Responsibilities:**Requirement Analysis: Understand...

About the Opportunity">We are seeking a highly motivated and detail-oriented Financial Analyst to join our team at Stryker's Costa Rica Shared Service Center. This is a unique opportunity to contribute to the development and implementation of our Finance One optimization program.Responsibilities:">The successful candidate will be responsible for the...

The IT Business Analyst plays a vital role in driving business planning by contributing to continuous iterative exploration and investigation of business performance and other measures. As an intermediate-level position, the analyst liaises between business users and technologists to exchange information in a concise, logical, and understandable way.Key...