Job Details

Maintains knowledge and understanding of Fair Credit Reporting Act (F. C. R. A.), Drivers Privacy Protection Act (D. P. P. A.), Gramm-Leach-Bliley Act (G. L. B.), state statutes and regulations, OFAC and ii. X/ ISO credentialing process Completes the second level credentialing process for customers, including investigating applying customers provided information against published information to help validate contact to the applying company. Review and approve paperwork submitted to request changes to existing accounts. Coordinates and processes onsite inspections between third party vendor and applying customer. Completes all special projects and other duties as assigned, and Must be able to perform duties with or without reasonable accommodation. About You and How You Can Excel in this Role. College degree or equivalent experience Experience with investigating and identifying fraud Understanding and experience in performing audits to ensure policies and procedures are followed Worki...Analyst, Compliance, Liaison, Technology, Business Services