Fraud Prevention and Compliance Expert
hace 7 días
Main Accountabilities:
- Conduct in-depth investigations into potential subscribers to identify any fraudulent activity or non-compliance with regulations.
- Develop and maintain relationships with internal stakeholders to gather necessary information and documentation.
- Educate clients on the importance of complying with relevant laws and regulations when using credit reports.
- Monitor and update databases and systems to ensure accuracy and consistency.
- Participate in process improvements and contribute to special projects as needed.
Essential Skills:
- Bachelor's Degree (High-school Diploma)
- Advanced Excel skills and experience working with complex spreadsheets
- Fluent English language skills
- Minimum 2 years of experience in fraud investigation or a related field
- Salesforce knowledge and web/query experience
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