Credentialing Investigation Analyst
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Job Description
Credentialing Analyst with Experian investigating potential subscribers for fraud and compliance with regulations. Providing education on credit report usage and updating accounts in Salesforce.
Responsibilities:
- Investigates potential subscribers to eliminate the possibility of fraudulent use
- Ensures compliance to the Fair Credit Reporting Act and Gramm–Leach–Bliley Act rules
- Obtains supporting documentation to account for due diligence, compliance, and financial stability
- Educates potential and new external clients on permissible purpose and appropriate use of credit reports
- Updates Salesforce and Mainframe accounts while accessing appropriate business reports for review
- Responsible for any special projects or tasks and process improvements
- Provides set up assistance to customers
Requirements:
- Two to four years fraud investigations experience
- Web and Query experience (Salesforce/mainframe Knowledge)
- Bachelor's Degree (High-school Diploma)
Benefits:
- Medical, life and dental insurance
- Asociacion Solidarista
- International Share Save Plan
- Flex Work/Work from home
- Paid time off
- Annual Performance Bonus
- Education Reimbursement
- Family Bonding
- Bereavement Leave
- Referral Program
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