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TEK Analytics · 23 hours ago

Compliance Analyst

College Station, TX, United States

Full-time

Onsite

New Grad, Entry Level

TEK Analytics is a leading data analytics and technology partner in the global insurance industry. They are seeking a Compliance Analyst responsible for validating customer identities and ensuring compliance with various regulations and standards.

AnalyticsConsultingInformation ServicesInformation Technology

Responsibilities

Maintains knowledge and understanding of Fair Credit Reporting Act (F.C.R.A.), Driver’s Privacy Protection Act (D.P.P.A.), Gramm-Leach-Bliley Act (G.L.B.), state statutes and regulations, OFAC and iiX/ISO credentialing process

Completes the second level credentialing process for customers, including investigating applying customer’s 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

Completes all responsibilities as outlined on annual Performance Plan

Completes all special projects and other duties as assigned

Must be able to perform duties with or without reasonable accommodation

Qualification

Investigating fraudAuditing policiesCredentialing softwareMicrosoft applicationsInternet researchInvestigative mindsetOrganizational skillsWritten communicationVerbal communicationTeamwork

Required

College degree or equivalent experience

Experience with investigating and identifying fraud

Understanding and experience in performing audits to ensure policies and procedures are followed

Working knowledge of Microsoft business applications including Word and Excel and the ability to learn customer relationship management, contract management, and document repository

Advanced organizational skills as well as the ability to monitor and meet project deadlines

Excellent written and verbal communication skills

Ability to work in a team-oriented environment

Investigative mindset

Experience with internet research, working knowledge of search engine tools, and the ability to utilize resources on the Internet

Knowledge of credentialing software and internal processing is helpful