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Fraud Prevention and Compliance Expert

hace 1 semana

San Francisco, Heredia, Costa Rica Experian A tiempo completo
The Job: We are seeking a skilled Credentialing Investigation Analyst to join our team at Experian. In this role, you will play a vital part in ensuring the accuracy and reliability of our data by conducting thorough investigations into potential subscribers. Your expertise in fraud prevention and compliance will help us maintain our high standards and protect our clients' interests.

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