Certified Credit and Compliance Specialist

hace 3 horas


San Francisco, Heredia, Costa Rica Experian A tiempo completo

Company Overview:

Experian is the world's leading global information services company, unlocking the power of data to create more opportunities for consumers, businesses, and society. Our commitment to innovation has been recognized by Forbes Magazine as one of the 100 World's Most Innovative Companies.

We are thrilled to share that FORTUNE has named Experian one of the 100 Best Companies to work for, underscoring our dedication to creating a thriving, inclusive, and diverse team where people love their work and love working together.

Job Summary:

This role makes decisions and recommendations for approval of potential clients, ensuring compliance with regulations and rules while investigating potential subscribers to eliminate fraudulent use.

The Credentialing Analyst investigates potential subscribers, obtaining supporting documentation for due diligence, compliance, legal use, permissible purpose, financial stability, and other issues pertinent to the applicant and/or Experian.

Responsibilities:

  • Investigate potential subscribers to eliminate fraudulent use and ensure compliance with regulations
  • Maintain accurate records and update Salesforce and Mainframe accounts
  • Educate external clients on permissible purpose, appropriate use, and rules regarding credit reports and reporting credit information
  • Collaborate with colleagues to provide exceptional customer service and support

Requirements:

  • Bachelor's Degree or equivalent experience
  • Excel Intermediate Level required
  • Excellent written and verbal communication skills in English
  • At least 1 year of fraud and/or investigations experience
  • Strong analytical skills with attention to detail and accuracy

What We Offer:

  • 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

About Experian:

We believe diversity, equity, and inclusion are essential to our purpose of creating a better tomorrow. We value the uniqueness of every individual and want you to bring your whole, authentic self to work. For us, this is The Power of YOU, ensuring we live what we believe.



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