Credentialing and Compliance Specialist
hace 1 semana
Experian Consumer Information Services is redefining the way our clients do business within all aspects of the customer credit lifecycle. Fueled by best-in-class data and innovative technology, we help businesses make smarter decisions, identify consumers, make decisions on loans, market to prospects, and collect.
We are looking for a skilled Risk Management Analyst to join our team. In this role, you will make decisions and recommendations for approval of potential clients as well as ongoing audits on existing clients. Your primary responsibility will be to investigate potential subscribers to eliminate the possibility of fraudulent use and ensure compliance with regulatory requirements.
To be successful in this position, you must have strong analytical skills, attention to detail, and excellent communication skills. At least 1 year of fraud and/or investigations experience is required, preferably in a related field. A Bachelor's Degree, Excel Intermediate Level, and English fluency are also necessary. Intellectual curiosity, a proactive approach to problem-solving, and a positive attitude are highly valued.
In addition to your technical skills, you must be able to work collaboratively with colleagues and clients, possess a solid sense of urgency, and be extremely detailed under tight timelines. Salesforce knowledge is a plus, and web/query experience is preferred.
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Investigations and Compliance Coordinator
hace 6 horas
San Francisco, Heredia, Costa Rica Experian A tiempo completoKey ResponsibilitiesThe 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...
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Credentialing Investigation Professional
hace 14 horas
San Francisco, Heredia, Costa Rica Experian A tiempo completoJob OverviewExperian is the world's leading global information services company, unlocking the power of data to create more opportunities for consumers, businesses and society.The Credentialing Investigation Analyst investigates potential subscribers to eliminate the possibility of fraudulent use along with ensuring compliance to the Fair Credit Reporting...
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Credentialing Investigation Analyst
hace 1 semana
San Francisco, Heredia, Costa Rica Experian A tiempo completoCompany DescriptionExperian 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...
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Credentialing Investigation Analyst
hace 6 días
San Francisco, Heredia, Costa Rica Experian A tiempo completoCompany DescriptionExperian 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...
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Procurement and Compliance Specialist
hace 6 días
San Francisco, Heredia, Costa Rica Kyndryl A tiempo completoWe are seeking a highly skilled professional to join our team as a Procurement and Compliance Specialist.In this role, you will provide contract management services to support project managers and enable them to focus on high-value activities.Your key responsibilities will include:Setting up and managing document repository databases.Providing risks and...
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Accounting and Compliance Specialist
hace 6 días
San Francisco, Heredia, Costa Rica Experian A tiempo completoAbout UsExperian is a global leader in providing information, analytical and marketing services to organizations and consumers. Our mission is to help individuals take financial control, businesses make informed decisions, and lenders lend responsibly. We pride ourselves on our commitment to continuous improvement, investing in new technologies and talented...
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Credentialing Investigation Analyst
hace 7 días
San Francisco, Heredia, Costa Rica Experian A tiempo completoCompany DescriptionExperian 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...
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Regulatory Compliance Specialist
hace 1 semana
San Francisco, Heredia, Costa Rica First Factory, Inc. A tiempo completoFirst Factory, Inc. is seeking a Regulatory Compliance Specialist to ensure the organization's adherence to relevant laws and regulations.The Compliance Specialist plays a critical role in maintaining compliance across various aspects of the company's operations, including regulatory monitoring, risk management, auditing, and reporting.Conduct thorough...
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Credentialing Investigation Analyst
hace 1 día
San Francisco, Heredia, Costa Rica Experian A tiempo completo**Company Description**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...
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Credentialing Investigation Analyst
hace 1 día
San Francisco, Heredia, Costa Rica Experian A tiempo completoFull-timeEmployee Status: RegularRole Type: HybridDepartment: Customer ServiceSchedule: Full TimeShift: Day Shift**Company Description**:- 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...
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Compliance Data Specialist
hace 5 días
San Francisco, Heredia, Costa Rica Equifax A tiempo completoEquifax is seeking a skilled Compliance Data Specialist to join our team. As a Compliance Data Specialist, you will be responsible for analyzing media publications and determining their relevance and importance to our customers' requirements.Your primary responsibility will be to comprehend and transcribe accurate information from the Equifax Compliance Data...
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Compliance Analyst
hace 9 horas
San Francisco, Heredia, Costa Rica Experian A tiempo completoAbout UsExperian Consumer Information Services is redefining the way our clients do business within all aspects of the customer credit lifecycle. We believe in harnessing the power of data to transform lives and create opportunities for consumers, businesses, and society.Job DescriptionThis position makes decisions and recommendations for approval of...
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Audit and Compliance Specialist
hace 1 semana
San Francisco, Heredia, Costa Rica Citi A tiempo completo**About Us**:Citi is a leading global bank with a long history of innovation and commitment to excellence. We are dedicated to helping our clients achieve their financial goals while navigating the complexities of the modern banking landscape.**Job Summary**:We are seeking an experienced Audit and Compliance Specialist to join our team of internal audit...
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Design Compliance Specialist
hace 1 semana
San Francisco, Heredia, Costa Rica Boston Scientific Corporation A tiempo completo**About the Role:**The Design Compliance Specialist will work collaboratively with cross-functional teams to ensure compliance with quality system regulations and corporate standards during product development and implementation.This role involves supporting process requirements, resolving complaints, and evaluating product performance to ensure adherence to...
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Risk and Compliance Specialist
hace 1 semana
San Francisco, Heredia, Costa Rica Citi A tiempo completoAbout the RoleWe are seeking a highly skilled Risk and Compliance Specialist to join our Enterprise Third Party Risk Management group. As a key member of our team, you will be responsible for the development, implementation, and continual improvement of reporting tools/strategy/processes to oversee sectors Internal and External TPM risk and performance...
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Regulatory Compliance Specialist
hace 1 semana
San Francisco, Heredia, Costa Rica First Factory, Inc. A tiempo completoJob Description:A highly skilled Regulatory Compliance Specialist is required to ensure the company's operations align with relevant laws, regulations, and industry standards. This role plays a critical part in minimizing risks and maintaining compliance across various aspects of the organization.Main Responsibilities:Conduct thorough reviews of regulatory...
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Compliance Oversight Specialist
hace 1 semana
San Francisco, Heredia, Costa Rica Zm Financial Systems A tiempo completoWe are seeking a Compliance Oversight Specialist to join our Compliance team and support the Securities Trade Monitoring Unit. This role will involve securities trade monitoring and the surveillance of employee trading activity to identify and prevent conflicts of interest and the misuse of confidential information.The successful candidate will participate...
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Licensing Compliance Specialist
hace 3 horas
San Francisco, Heredia, Costa Rica Experian A tiempo completoAbout UsExperian is the world's leading global information services company, empowering consumers and clients to manage data with confidence. With 20,000 people operating across 44 countries, we invest in new technologies, talented people, and innovation to help clients maximize every opportunity.Job OverviewWe are seeking a Licensing Compliance Specialist...
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EH&S Compliance Specialist
hace 1 semana
San Francisco, Heredia, Costa Rica Boston Scientific A tiempo completoBoston Scientific is committed to solving the challenges that matter most – united by a deep caring for human life. As an EH&S Compliance Specialist, you will contribute to this mission by ensuring that our operations meet the highest standards of environmental health and safety.About the JobThis role requires a skilled professional who can develop and...
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AML Compliance Specialist
hace 2 días
San Francisco, Heredia, Costa Rica Citi A tiempo completoCiti seeks an experienced AML Compliance Specialist to join its Compliance and Control team. The ideal candidate will possess a deep understanding of Anti-Money Laundering regulations and internal governance policies.Responsibilities will include conducting client profile reviews, ensuring compliance with local regulations and Citi standards, updating KYC...