Compliance Analyst, Fraud & Disputes (Contract)
EarnIn80,000 - 90,000 USD/year
- Full Time
- Junior (1 to 2 years)
Not SpecifiedCompensation
Entry Level & New GradExperience Level
Full TimeJob Type
UnknownVisa
Data & Analytics, Financial ServicesIndustries
Requirements
Candidates should possess a high school diploma, strong English fluency, and at least one year of experience in fraud investigations. Familiarity with Salesforce and the ability to maintain complex spreadsheets using Excel are also required.
Responsibilities
The Credentialing Analyst will investigate potential subscribers to eliminate fraudulent use, ensuring compliance with the Fair Credit Reporting Act and Gramm–Leach–Bliley Act regulations. They will obtain supporting documentation for due diligence, compliance, legal use, permissible purpose, and financial stability, while also educating potential clients on permissible purpose and appropriate use of credit reports. The analyst will update Salesforce and mainframe accounts, analyze business reports, provide setup assistance to customers, and contribute to special projects or process improvements.
Skills
Excel
Compliance
Fraud Investigation
Customer Service
Account Management
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