Credentialing Investigation Analyst

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...

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...

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 Office...

**Analyst, People Relations Compliance- Santa Ana, Costa Rica.**The PR Compliance Analyst is a support position within the People Relations Team and is responsible for the overall global governance of PR processes and procedures, including reporting and data analytics.You will report directly to Group Leader, People Relations and the main activities are...

Life Unlimited.At Smith+Nephew we design and manufacture technology that takes the limits off living.Are you looking for a new opportunity where you can develop yourself?The Data Analyst - Complaints is developing, analyzing, and disseminating the global complaint data used for workload management, audits/inspections, performance metrics, global periodic...

As a Payroll Analyst you will help Intel with the following, but not limited to**:- Prepare reports for employee's compensation and benefits related items and statutory reports for example: Social Security, Income Tax, employee withholdings, etc.- Perform Balance Sheet Account reconciliations, investigation and cleanup of reconciliation items in close...

Equifax is where you can power your possible.If you want to achieve your true potential, chart new paths, develop new skills, collaborate with bright minds, and make a meaningful impact, we want to hear from you.Equifax is seeking a Fraud Monitoring Analyst to monitor, analyze, and investigate interactions to identify suspicious behavior or attempted...

Bachelor's degreeExposure to risk investigation and transactions monitoringWorking knowledge of Anti-Money Laundering (AML) laws and regulationsAdvanced English level3 - 8 years' experience in AML/Sanctions risk managementRisk and Compliance Services (RCS) is rapidly expanding its presence across Amazon's diverse compliance programs globally.RCS is looking...

At World Fuel Services, our employees are the key to our global success.We are industry leaders due to the innumerable talents of our approximately 5000 strong professional team.Our people thrive in an entrepreneurial and culturally-diverse environment, where innovative thinking, collaboration and efficient execution are highly valued.Our high-performance...

We invite you to be part of our team of trailblazers dedicated to helping people discover and enjoy the outside.Come join us.Because on the inside we're all outsiders.And if it's outside, we're all in.**Position Purpose**:Understand business needs, collect and analyze data to elaborate reports that offer opportune information for decision making, that allow...

Amazon is a multi-national technology company and being proficient in English is a required qualification.CVs must be submitted in English as our recruitment team works in several jurisdictions.- 1+ years of experience as Business Analyst, IT Project Coordinator, Product Owner.- 3+ year(s) of experience in case management, quality, investigation, e-commerce,...

**Responsibilities**:The activities and responsibilities of the LAM Pricing & Competitive Analyst include:- Review and prepare pricing databases, reports on a monthly basis for Price realization and/or price changes.- Investigation, collection, and planning of competitive intelligence- Development of product marketing intelligence strategies.- Research and...

We are looking for senior ICs responsible to provide 24x7 follow the sun Crisis Management across IT.Central Escalation Manager is a unique role that will provide the segment level visibility and network which is aligned to IT support model.The CEM has the empowerment and influence at the organization and segment level grows.In this role, the CEM will manage...

**Relevant Experience**:- 2+ years of prior experience in AML/sanctions risk management- Financial Services, Payments or e-commerce background- Ethics, organizational business, finance or statistical analysis- Quality assurance or peer review**Basic qualifications**:- Bachelor's degree preferably in Business / Law / Compliance / Economics- Working knowledge...

At TreviPay, we help clients grow by streamlining B2B payments through a combination of innovative technology, service expertise, and working capital to improve their customer's experience and free up funding for growth.We facilitate $6 billion in transactions per year in 18 currencies for customers in more than 27 countries.We specialize in payment and...

At Intel, we create world-changing technology that enriches the lives of every person on earth.In this role the person will have the opportunity to work in a global organization with presence in three main regions such as Europe, Asia and America.The Global Integrated Services organization is currently built by 100+ people between our regular workforce and...

At Intel, we create world-changing technology that enriches the lives of every person on earth.In this role the person will have the opportunity to work in a global organization with presence in three main regions such as Europe, Asia and America.The Global Integrated Services organization is currently built by 100+ people between our regular workforce and...

Equifax is where you can power your possible.If you want to achieve your true potential, chart new paths, develop new skills, collaborate with bright minds, and make a meaningful impact, we want to hear from you.As a **Security Operations Center Technical Lead **, you will be required to lead and act as senior support for the SOC analysts and work closely...

At Intel, we create world-changing technology that enriches the lives of every person on earth.In this role the person will have the opportunity to work in a global organization with presence in three main regions such as Europe, Asia and America.The Global Integrated Services organization is currently built by 100+ people between our regular workforce and...

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 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...

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...

**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....

**Company Overview**Amazon Finance & Global Business Services plays a key role in the company's mission to be Earth's most customer-centric company. FGBS includes finance functions like Financial Planning and Analysis (FP&A), Accounting, Tax, as well as other functions like Global Real Estate and Facilities (GREF), Investor Relations, and Benchmarking.Job...

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...

Company DescriptionExperian is the world's leading global information services company.During life's big moments - from buying a home or a car, to sending a child to college, to growing a business by connecting with new customers - we empower consumers and our clients to manage their data with confidence.We help individuals to take financial control and...

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...