Experian Fraud Investigator

hace 3 días


San Francisco, Heredia, Costa Rica Experian A tiempo completo

At Experian, we are the world's leading global information services company, unlocking the power of data to create more opportunities for consumers, businesses, and society. Our mission is to make a better tomorrow by providing innovative technology solutions that drive business growth and consumer empowerment.

We take pride in our commitment to diversity, equity, and inclusion. We strive to create a thriving, inclusive, and diverse team where people love their work and love working together. Our goal is to ensure that every individual feels valued, respected, and empowered to contribute their best work.

This position plays a critical role in ensuring compliance with regulatory requirements, such as the Fair Credit Reporting Act and Gramm-Leach-Bliley Act rules and regulations. As a Credentialing and Compliance Specialist, you will investigate potential subscribers to eliminate the possibility of fraudulent use and ensure due diligence, compliance, legal use, permissible purpose, financial stability, and other issues pertinent to the applicant and/or Experian.

Your responsibilities will include educating 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 also be responsible for updating Salesforce and Mainframe accounts while accessing appropriate business reports for review.

This role requires strong analytical skills, attention to detail, and excellent communication skills. You must have at least 1 year of fraud and/or investigations experience, preferably in a related field. A Bachelor's Degree and Excel Intermediate Level are also required. Additionally, English fluency, intellectual curiosity, and a proactive approach to problem-solving are essential.


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