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Financial Crime Investigator

hace 2 semanas

San Francisco, Heredia, Costa Rica Experian A tiempo completo

**About Us**

Experian is a leading global information services company. We empower consumers and our clients to manage their data with confidence. Our mission is to create a better tomorrow for all our clients.

**Job Overview**

We are seeking an experienced Financial Crime Investigator to join our team. As a Financial Crime Investigator, you will be responsible for analyzing issues, problems and situations, identifying and prioritizing risk, and conducting investigations to identify the source of violations and root causes.

**Key Responsibilities**

  • Analyze large data sets to identify patterns and trends
  • Conduct interviews, organize questions, and extract information from others
  • Summarize information and key actions concisely, accurately, and appropriately in written and verbal communication
  • Investigate and identify source of violations and root causes

**Requirements**

To be successful in this role, you will need:

  • A degree, certification or related job experience
  • Knowledge and ability to identify and engage appropriately skilled resources
  • Knowledge of financial and credit reporting industry and regulations
  • Investigative background in financial crimes and or legal matters
  • Ability to use Excel and Access databases, as well as reporting tools and technology

**What We Offer**

We offer a comprehensive benefits package, including medical, life and dental insurance, education reimbursement, and more. We are proud to be an Equal Opportunity and Affirmative Action employer, committed to creating a diverse and inclusive work environment.