Client Verification Intern at Expedia

Sofia, Sofia City Province, Bulgaria

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Not SpecifiedCompensation

InternshipExperience Level

InternshipJob Type

UnknownVisa

Financial Services, Data Analytics, TechnologyIndustries

Requirements

Higher educational degree in Business Administration, Management or relevant
Fluency in English
Available to work full-time for a 12-month period

Responsibilities

Deliver due diligence activities, including fraud prevention controls, business verification, and related regulatory checks on clients
Review client applications for products and services, performing detailed reviews of multiple factors including credit risk data, fraud data, and financial crime data to ensure compliance with Experian's policy expectations
Conduct detailed investigations of companies and business owners against Experian policy
Deliver goals and success measures following Client Due Diligence (CDD) processes, focused on fraud control, regulatory and policy compliance, client experience, and efficiency
Perform process control of main business processes about CDD, driving process improvements
Maintain accountability for recordkeeping to ensure regulatory and policy requirements are met
Ensure quality, compliance, and regulatory expectations are met
Identify, fix, and escalate operational process risks
Deliver process improvement opportunities to simplify and strengthen main processes

Skills

Due Diligence

Fraud Prevention

Business Verification

Regulatory Compliance

Credit Risk Analysis

Financial Crime Data

Client Due Diligence

CDD Processes

Fraud Control

Investigations

Expedia

Travel booking platform for flights, hotels, rentals

About Expedia

Expedia Group operates in the travel industry, offering a wide range of services for travelers and travel-related businesses. It connects users with options for flights, hotels, car rentals, vacation packages, and activities through its various brands, including Expedia, Hotels.com, and Vrbo. Travelers can easily find and book trips that match their preferences and budgets. The company earns revenue primarily through commissions on bookings and advertising from travel service providers looking to promote their offerings. Additionally, Expedia Group supports its partners by providing access to valuable data and technology, helping them improve their operations and grow their businesses. The goal of Expedia Group is to create a seamless travel experience for users while maximizing the potential of its partners.

Bellevue, WashingtonHeadquarters

1996Year Founded

$3,277.3MTotal Funding

IPOCompany Stage

Consumer Goods, EntertainmentIndustries

10,001+Employees

Benefits

Competitive Paid Time Off

Travel Discounts

Healthcare Flexible Spending Accounts

Employee Assistance Program

Wellness & Travel Reimbursement

Workplace Accomodations

Medical, Dental, & Vision Insurance

Matching Gifts

New Parental Benefits

Risks

Riyadh Air's entry could increase competition, affecting Expedia's market share.

CFO transition may lead to strategic shifts impacting financial management and investor confidence.

Expedia's partnerships may strain resources, affecting service quality if not managed well.

Differentiation

Expedia offers a comprehensive suite of travel services under one platform.

The company leverages a diverse portfolio of brands like Hotels.com and Vrbo.

Expedia provides partners with valuable data and technology to optimize their offerings.

Upsides

Expedia can capitalize on the rise of 'workcations' with longer stay packages.

The trend of 'bleisure' travel offers opportunities for specialized leisure-business packages.

Increased demand for personalized travel experiences can enhance user engagement for Expedia.

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