Investigative analyst vs credit negotiator

Differences between investigative analyst and credit negotiator duties and responsibilities

Investigative analyst example responsibilities.

• Manage a team responsible for an audit and complete overhaul of a lab after finding several critical HIPAA violations.
• Manage reporting, investigating identity thefts, identifying account take over and AML, conducting compliance audits and account closures as needed
• Manage the Medicaid provider exclusion and reinstatement monitoring and reporting activities to meet customer expectations and government requirements.
• Provide QA oversight of corrective and preventive actions by reviewing and entering data into the CAPA system.
• Increase focus on data privacy and breaches, HIPAA compliance, third-party due diligence and export controls.
• Review ACH, wires and activity on accounts for suspicious activity.
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Credit negotiator example responsibilities.

• Manage accounting operations, accounting close, account reporting and reconciliations.
• Represent company in arbitration settlement negotiations that result in an agreement to obtain governmental approval for the sale of the business.
• Participate in structuring terms and reviewing legal documents for derivative transactions, letters of credit, and liquidity facilities.