Fraud Investigator - Heredia, Costa Rica - Experian

Empresa verificada
Heredia, Costa Rica

hace 1 mes

Andrea Rodríguez

Publicado por:

Andrea Rodríguez

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Company Description

Experian is the world's leading global information services company.

During life's big moments - from buying a home or a car, to sending a child to college, to growing a business by connecting with new customers - we empower consumers and our clients to manage their data with confidence.

We help individuals to take financial control and access financial services, businesses to make smarter decisions and thrive, lenders to lend more responsibly, and organizations to prevent identity fraud and crime.

We have 20,000 people operating across 44 countries and every day we're investing in new technologies, talented people, and innovation to help all our clients maximize every opportunity.

Job Description:


  • Knowledge and understanding of the MCE internal systems and processes is highly desired
  • Some experience with programing languages such as SQL or Python
  • Ability to use Excel and Access databases.
  • Ability to analyze issues, problems and situations
  • Ability to appropriately identify and prioritize risk.
  • Ability to conduct interviews, organize questions, and extract information from others.
  • Ability to summarize information and key actions concisely, accurately, and appropriately both in written and verbal communication.
  • Ability to investigate and identify source of violations and root causes.
  • Ability to manage and prioritize multiple, concurrent activities.
  • Ability to analyze large data sets and identify patterns
  • Selfdirected, motivated, and well organized.
  • Knowledge and ability to identify and engage appropriately skilled resources.
  • Knowledge of financial and credit reporting industry and regulations.
  • Investigative background in financial crimes and or legal matters.
  • Ability to use reporting tools and technology, and to create various query to manipulate and retrieve information from various databases.
  • Additional experience with other software tools and technology to assist with analysis of investigations.
Additional Information

Our benefits include:

Medical, life and dental insurance, Asociación Solidarista, International Share Save Plan, Flex Work/Work from home, Paid time off, Annual Performance Bonus, Education Reimbursement, Family Bonding, Bereavement Leave, Referral Program, and more.


Experian Careers - Creating a better tomorrow together

Find out what its like to work for Experian by clicking here

  • Experian is proud to be an Equal Opportunity and Affirmative Action employer. Our goal is to create a thriving, inclusive and diverse team where people love their work and love working together. We believe that diversity, equity and inclusion is essential to our purpose of creating a better tomorrow. We value the uniqueness of every individual and want you to bring your whole, authentic self to work. For us, this is _
    _The Power of YOU__ and it ensures that we live what we believe._

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