Jon Description :
Conduct compliance reviews of business customers related to their adherence to Equifax policy and compliance with consumer reporting laws.
Obtain random samples of credit files accessed by business customers, and send out audits to those customers requesting documentation for proof of permissible purpose.
Review documentation provided by customers to support the permissible purpose to access consumer reports. Conduct analysis of customer documentation, document actions needed and follows through on these actions.
Based on the results of the compliance review, may conduct further investigation into the activities of the customer related to their access to and use of Equifax data.
Prepare written communication to customers informing of specific compliance review results and actions being taken by Equifax (i.e. termination of service).
Complete special projects related to the compliance review process, departmental policies and procedures or federal and / or state consumer reporting laws.
Primary Location : CRI-Heredia
Function - Security Governance and Compliance
Schedule : Full time