Business Intelligence Investigator

hace 1 mes


San Francisco, Heredia, Costa Rica Experian A tiempo completo

About Experian

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 World's Most Innovative Companies by Forbes Magazine. With a focus on our employees, we have been certified for the third time as Great Place To Work (GPTW).

Our Mission

We help businesses make smarter decisions, identify consumers, make decisions on loans, market to prospects and collect. We take pride in being an Equal Opportunity and Affirmative Action employer.

The Role

This position makes decisions and recommendations for approval of potential clients as well as on-going audit on existing clients. You will investigate 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 must obtain supporting documentation to account for due diligence, compliance, legal use, permissible purpose, financial stability and other issues pertinent to the applicant and or Experian. Also, educate potential and new external clients on permissible purpose, appropriate use and rules regarding the privilege of accessing credit reports and reporting credit information.

You will be responsible for updating Salesforce and Mainframe accounts while accessing appropriate business reports for review.

Your Skills and Qualifications

- 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

- Intellectual curiosity and proactive approach to problem-solving

- Solid sense of urgency and extremely detailed under tight timelines

- Positive attitude and accountable with a strong collaborative style and consultative approach with colleagues and clients

- Work ethic with passion for learning in a flexible, changing and fast-paced environment

- Proven previous job stability including long-term work relationships with former employers

- Salesforce knowledge is a plus

- Web query experience is preferred

Compensation and Benefits

We offer an estimated salary range of $65,000 - $80,000 per year, depending on qualifications and experience. Our benefits include medical, life and dental insurance, Asociación Solidarista, International Share Save Plan, Flex Work, Work from home, Paid time off, Annual Performance Bonus, Education Reimbursement, Family Bonding, Bereavement Leave, Referral Program, and more.



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