Fraud Monitoring Analyst - Entry

Job Description
Equifax is where you can power your possible. If you want to achieve your true potential, chart new paths, develop new skills, collaborate with bright minds, and make a meaningful impact, we want to hear from you.

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

Job title: Fraud Monitoring Analyst - Entry

Internal Posting: All requisitions must be posted internally for at least 1 week

External Posting: It will be posted internally for 5 days, if no good candidates apply, it will be posted externally.

English level: B2+ minimum (in Belt)

Schedule: Monday to Friday from 6 am to 3 pm, flexible

Non-negotiable skills:

1 year of experience with fraud detection or related fraud/security data analysis

1 year of experience with leveraging data systems to deliver actionable results

1 year of experience working with large data sets and making decisions based on data indicators (plus)

1 year of advanced-level Excel/Google spreadsheet experience

English Proficient B2+/C1 (written/verbal)

What experience you need (7 or less requirements recommended) 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

Measurable in terms of years of experience or something achieved and concrete as in something specific that can be identified on a resume (i.e., Good communication and team player are not concrete skills).

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