Fraud Monitoring Analyst - Entry

Job Description

Equifax is seeking a Fraud Monitoring Analyst to monitor, analyze, and investigate interactions to identify suspicious behavior or attempted fraudulent access to Equifax consumer-facing systems. This critical role executes on strategic fraud prevention and detection solutions to minimize risk and exposure of Equifax data. The Fraud Monitoring Analyst supports the daily performance of associated processes and partners with related colleagues and/or groups to share intelligence in an effort to continuously improve. The role represents a critical line of defense for Equifax and is integral to our business goals. The ideal candidate is an individual who thrives on new challenges and has the ability to work in a highly dynamic environment What You’ll Do Review transactions within Equifax’s suite of products and services to identify fraudulent and/or inappropriate access of data Review security monitoring systems and reports to identify suspicious patterns that warrant further investigation Review and investigate alerts indicative of inappropriate access while adhering to all applicable SLAs Establish reporting and recommendations on improvements realized through analysis of best practices Provide ongoing recommendations and results of current high risk behaviors and alerts as changes occur, so that security conditions and rules can be modified or developed to keep up with the changing threat landscape What Experience You Need 1+ years of experience with fraud detection or related fraud/security data analysis 1+ years of experience with leveraging data systems to deliver actionable results Effective communication skills (written/verbal) 1+ years of experience working with large data sets and making decisions based on data indicators 1+ years of advanced level Excel/Google spreadsheets experience What Could Set You Apart Fraud Certification (ACFE, IAFCI) Knowledge of programming languages and tools Experience with G-Suite applications Experience building dashboards from complex data and reports using Google Data Studio, Tableau, Power Bi or other business intelligence and data visualization tools Cyber Security Background or experience Show more Show less