Credentialing Investigation Analyst

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...

**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...

**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...

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...

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...

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,...

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...

Are you a data-driven problem solver looking to make a difference in the world?We're Experian, a leading global information services company dedicated to empowering individuals and businesses to thrive in the digital age.About Our Team:We're proud to be recognized as one of the 100 Best Companies to Work For by FORTUNE and listed among the 100 World's Most...

At Experian Consumer Services, we're shaping the future of data-driven innovation. Our Application Support Analyst role is a pivotal position in this journey. About UsWe empower consumers and clients to manage their data with confidence. We help individuals take financial control, businesses make smarter decisions, and lenders lend more responsibly.We're not...

Are you ready to be at the forefront of data-driven innovation? Experian Consumer Services is seeking an Application Support Analyst to join our dynamic team. This role offers an exciting opportunity to shape the future of data management and drive business growth.Our MissionWe strive to create a better tomorrow by empowering consumers and clients to manage...

Amzn Support Srvcs Costa Rica is seeking highly motivated and detail-oriented Investigation Execution Specialists to join our Vendor Chargeback Dispute Management team in Costa Rica.In this role, you will be responsible for investigating and resolving vendor chargeback disputes, working closely with vendors, stakeholders, and customers. You will analyze and...

Bachelor's degree (accounting, business administration) - Minimum of 2 years professional experience in Finance (Accounts Payable, Accounts Receivable), Payments, Treasury or Invoice Entry.- Excellent language skills - English and Spanish.- Ability to develop new ideas and creative solutions.- Strong interpersonal skills including written and oral...

Citi's GEDD team is part of the second line of defense, supporting business partners in mitigating reputational risk and money laundering/terrorist financing risks.This role involves conducting cross-sector reviews among multiple Citi business lines, summarizing and analyzing investigation findings, and working closely with other teams to ensure...

**Compliance Analyst - Global KYC - Periodic Transaction Review**The Periodic Transactions Review (PTR) is a process conducted in order to strengthen customer due diligence to fully identify and address the AML risk associated to correspondent accounts.Periodic Transaction Review Team is conducting a review of a Foreign Correspondent Banking (FCB),...

**Job Overview:**Citi is a leading financial services company that offers a wide range of financial products and services to individuals, corporations, governments, and institutions around the world.As an Ops Accounting Analyst 1 (C09), you will play a critical role in supporting our clients and ensuring the smooth operation of our financial processes.**Key...