drjobs Global Security - Global Workforce Screening Associate

Global Security - Global Workforce Screening Associate

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1 Vacancy
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Job Location drjobs

Manila - Philippines

Monthly Salary drjobs

Not Disclosed

drjobs

Salary Not Disclosed

Vacancy

1 Vacancy

Job Description

Description

Join our Global Workforce Screening team and play a pivotal role in safeguarding our firms assets reputation employees and clients. Bring your expertise to a team that values adaptability decision-making and analytical prowess. As a Business Analysis and Reporting Associate within the Global Workforce Screening team you will use a systematic approach to assess evidence and ensure consistent evaluations. You will stay abreast of relevant policies regulations and guidelines to ensure decisions are compliant and well-informed.

Job Responsibilities:

  • Review complex work and make decisions based on evaluation of evidence and applicable criteria.
  • Independently analyze data to assess validity and compliance with relevant policies regulations and guidelines.
  • Maintain working knowledge of automated processes supporting workflow.
  • Serve as a subject matter expert in all aspects of the screening life cycle and processes including vendor initiation automation and case management.
  • Provide vendor oversight and work independently to understand what requires escalation.
  • Draft requirements for operational use cases for technology improvement.
  • Work in a fast-paced environment meet deadlines and perform at high standards with limited supervision.
  • Understand methods systems and procedures to effectively process cases solve problems and share ideas for improvement.
  • Exercise sound judgment; act with integrity; protect our company clients and customers.

Required Qualifications Capabilities and Skills:

  • 4 years of work experience in the banking or financial services industry.
  • Ability to evaluate options and make informed choices based on overarching principles or guidelines.
  • Proficiency in Microsoft Office and Alteryx with the ability to leverage advanced analytical tools and software to enhance accuracy and efficiency of processes.
  • Understanding of third-party case initiation technology and operational workflows including end-to-end case management providing vendor oversight and knowing when to escalate.
  • Ability to manage case load within Service Level Agreement and identify potential escalations.
  • Skills to manage and resolve data-related issues.
  • Outstanding written and verbal communication skills.
  • Initiative to work in a fast-paced environment meet deadlines and perform at high standards with limited supervision.
  • Quickly learn and understand US regulations the criminal justice system and credit reports.
  • Ability to cultivate partnerships and collaborate across teams embracing and adapting to change with ease.
  • Time management and organizational skills with the ability to work under pressure; must maintain a high degree of confidentiality.



Required Experience:

Exec

Employment Type

Full-Time

Company Industry

Department / Functional Area

Operations

About Company

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