Due Diligence Jobs in Costa Rica
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Credentialing Analyst
Experian
Heredia - Costa Rica
You will investigate potential subscribers to eliminate the possibility of fraudulent use along with ensuring compliance to the Fair Credit Reporting Act and GrammLeachBliley Act rules and regulations.The Credentialing Analyst must obtain supporting documentation to account for due diligence complia...
Credentialing Investigation Analyst
Experian
Heredia - Costa Rica
This position and recommendations for approval of potential clients and ongoing audit on existing clients.The Credentialing Analyst investigates potential subscribers to eliminate the possibility of fraudulent use along with ensuring compliance to the Fair Credit Reporting Act and GrammLeachBliley...
Business Data Analyst – Risk Investigator
Experian
Heredia - Costa Rica
Job description As a Business Data Analyst at Experian Consumer Services you will play a key role in identifying designing and implementing fraud detection strategies to assess customer engagement and transaction risk. You will support our financial services products by investigating and resolving f...
Credentialing Analyst
Experian
Any - Costa Rica
You will make recommendations for approval of potential clients and ongoing audit on existing clients. The Credentialing Analyst investigates potential subscribers to eliminate the possibility of fraudulent use along with ensuring compliance to the Fair Credit Reporting Act and GrammLeachBliley Act...
