Empleos actuales relacionados con Fraud Prevention and Investigations Expert - San Francisco, Heredia - Experian

  • Fraud Detection Expert

    hace 9 horas

    San Francisco, Heredia, Costa Rica beBee Careers A tiempo completo

    As a Fraud Detection Expert, you will play a critical role in preventing financial crimes and protecting our organization's assets. This is an exciting opportunity to join a dynamic team and contribute your expertise to help us stay ahead of emerging threats.About the RoleThe successful candidate will have a strong understanding of fraud detection and...

  • Fraud Prevention Analyst

    hace 2 días

    San Francisco, Heredia, Costa Rica Hewlett Packard A tiempo completo

    As part of the Business-to-Consumer Fraud team, this role will report directly to the Fraud Prevention Manager.HP's Brand Security organization provides world-class decision support driving profitable growth and exceptional Shareholder value through our commitment to operational excellence, people development, and innovation.We provide accurate and timely...

  • Fraud Prevention Analyst

    hace 3 semanas

    San Francisco, Heredia, Costa Rica Hewlett Packard A tiempo completo

    As part of the Business-to-Consumer Fraud team, this role will report directly to the Fraud Prevention Manager.HP's Worldwide Finance organization provides world-class decision support driving profitable growth and exceptional Shareholder value through our commitment to operational excellence, people development, and innovation.We provide accurate and timely...

  • Transaction Risk Specialist

    hace 7 días

    San Francisco, Heredia, Costa Rica Amzn Support Srvcs Costa Rica A tiempo completo

    We are looking for a highly skilled Transaction Risk Specialist - Digital Fraud Prevention to join our team at Amzn Support Srvcs Costa Rica. In this role, you will work closely with our Digital Fraud Review team to ensure the accuracy and reliability of vendor payments. Your primary responsibility will be to analyze large datasets to identify potential...

  • Fraud Prevention Expert

    hace 3 días

    San Francisco, Heredia, Costa Rica beBee Careers A tiempo completo

    About the RoleThe Fraud Prevention Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with Compliance and Control teams. This role plays a vital part in assisting in the development and management of a dedicated internal KYC...

  • Fraud Prevention Analyst

    hace 2 semanas

    San Francisco, Heredia, Costa Rica Amzn Support Srvcs Costa Rica A tiempo completo

    Job Description:We are seeking a skilled Vendor Investigation Specialist to join our team at Amzn Support Srvcs Costa Rica. As a key member of our organization, you will be responsible for investigating vendor-related issues and developing effective solutions.About the Role:You will work closely with our global stakeholders to investigate vendor-related...

  • Investigations Specialist

    hace 2 semanas

    San Francisco, Heredia, Costa Rica Experian A tiempo completo

    Experian is the world's leading global information services company, dedicated to creating a better tomorrow for our clients and consumers. Our mission is to empower individuals and businesses to make informed decisions with confidence.We're looking for a skilled Risk and Investigation Analyst to join our team! In this role, you'll be responsible for...

  • Investigations and Analysis Expert

    hace 1 semana

    San Francisco, Heredia, Costa Rica Experian A tiempo completo

    Job Summary:We are seeking a skilled Credentialing Investigation Analyst to join our team. As a key member, you will investigate potential subscribers to prevent fraudulent use, ensure compliance with regulations, and provide excellent customer service.Key Accountabilities:- Conduct thorough investigations to prevent fraudulent use and ensure compliance with...

  • Regional Operations Coordinator

    hace 2 semanas

    San Francisco, Heredia, Costa Rica Uber A tiempo completo

    About the JobThis data-driven role calls for an individual who is able to focus on the details but also has the big picture in mind. We are looking for someone who is passionate about fighting financial fraud and has the skills to make a real impact.The Regional Operations Coordinator will work under the Payments, Risk & Identity LatAm Ops team which is...

  • Financial Crime Prevention Specialist

    hace 1 semana

    San Francisco, Heredia, Costa Rica Hewlett Packard A tiempo completo

    As a critical member of the Business-to-Consumer Fraud team, this role reports directly to the Fraud Prevention Manager within HP's Worldwide Finance organization. The team drives profitable growth and exceptional Shareholder value through operational excellence, people development, and innovation.We provide accurate and timely financial information meeting...

Fraud Prevention and Investigations Expert

hace 3 semanas

San Francisco, Heredia, Costa Rica Experian A tiempo completo

What You'll Do

The Credentialing Analyst will work closely with various teams to ensure that client needs are met in a timely and efficient manner.

This role involves investigating 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.

You will make decisions and recommendations for approval of potential clients as well as perform on-going audits on existing clients.

Responsibilities

  • Investigate potential subscribers to eliminate the possibility of fraudulent use
  • Evaluate compliance to the Fair Credit Reporting Act and Gramm-Leach-Bliley Act rules and regulations
  • Make decisions and recommendations for approval of potential clients
  • Perform on-going audits on existing clients

Requirements

  • Bachelor's Degree (High-school Diploma)
  • Excel Intermediate Level is a must
  • English fluency is a must: excellent written and verbal communication skills
  • At least 1 year of fraud and or investigations experience
  • Strong analytical skills with the ability to collect, organize, analyze and disseminate data information with high attention to detail and accuracy