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At TransUnion, we encourage and are committed to creating a real, positive impact and shared sense of purpose within our Workforce for Good , which empowers our people to grow, innovate and contribute to a better future for our communities and customers. We strive to build an environment where our associates are in the driver’s seat of their professional development— while having access to help along the way. We recognize that success comes when our associates thrive both professionally and personally; that’s why we prioritize work/life flexibility and offer resources for our teams across the globe to collaborate and drive excellence.
Be a part of our Workforce for Good – you’ll work with great people, pioneering products and cutting-edge technology.
TransUnion Job Title
Review and validate member/ entity onboarding and re-credentialing processed by makers to ensure completeness, accuracy, and compliance with defined policies and procedures.
Perform quality checks on customer documentation, due diligence records, approvals, and system updates.
Monitor adherence to established SLAs, control requirements, and operational guidelines.
Escalate exceptions, process deviations, and regulatory concerns to management in a timely manner.
Support periodic quality reviews and contribute to the implementation of corrective and preventive actions
Perform checker review of SU, SU3(j), and NSU onboarding and re-credentialing cases.
Validate customer credentials, supporting documentation, approvals, and due diligence requirements before final closure.
Ensure onboarding and re-credentialing activities are completed in accordance with internal policies and regulatory requirements.
Track pending cases and follow up with stakeholders to facilitate timely resolution.
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Assist in maintaining audit-ready documentation and evidence repositories.
Regulatory Compliance, Control Monitoring & MIS
Support implementation and monitoring of regulatory requirements across onboarding and re-credentialing processes.
Conduct periodic reviews to identify process gaps, compliance deviations, and control weaknesses.
Assist in maintaining process notes, SOPs, checklists, and governance documentation.
Support testing and validation of process changes, regulatory updates, and system enhancements.
Review management reports, exception summaries, and compliance-related trackers for further review.
Assisting in management reporting / MIS.
Coordinate with Legal, Compliance, Operations, Sales, Product, and Technology teams to resolve onboarding and re-credentialing issues.
Support internal and external audit activities by providing required information, evidence, and documentation.
Identify opportunities to simplify processes, strengthen controls, and improve operational efficiency.
Participate in governance reviews and contribute insights on recurring issues, quality trends, and operational risks.
Assist in training and knowledge sharing within the team to ensure consistent execution of processes
At TransUnion, we encourage and are committed to creating a real, positive impact and shared sense of purpose within our Workforce for Good , which empowers our people to grow, innovate and contribute to a better future for our communities and customers. We strive to build an environment where our associates are in the driver’s seat of their professional development— while having access to help along the way. We recognize that success comes when our associates thrive both professionally and personally; that’s why we prioritize work/life flexibility and offer resources for our teams across the globe to collaborate and drive excellence.
Be a part of our Workforce for Good – you’ll work with great people, pioneering products and cutting-edge technology.
TransUnion Job Title
Global information and insights company providing credit reporting and risk management.
Visit company websiteJobs and hiring trendsFull-time
Senior · 5+ years experience
Onsite
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