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Investigations and Compliance Coordinator

hace 3 semanas

San Francisco, Heredia, Costa Rica Experian A tiempo completo

Key Responsibilities
The 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 regarding the privilege of accessing credit reports and reporting credit information.

Requirements
To succeed in this role, you will need to have a Bachelor's Degree, Excel Intermediate Level, English fluency, at least one year of fraud and/or investigations experience, strong analytical skills, intellectual curiosity, and a proactive approach to problem-solving.