Fraud Monitoring Analyst - Entry

1 - 3 years

0 Lacs

Posted:1 day ago| Platform: Foundit logo

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Work Mode

On-site

Job Type

Full Time

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 environmentWhat you'll doReview transactions within Equifax's suite of products and services to identify fraudulent and/or inappropriate access of dataReview security monitoring systems and reports to identify suspicious patterns that warrant further investigationReview and investigate alerts indicative of inappropriate access while adhering to all applicable SLAsEstablish reporting and recommendations on improvements realized through analysis of best practicesProvide 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 landscapeJob title: Fraud Monitoring Analyst - EntryInternal Posting: All requisitions must be posted internally for at least 1 weekExternal 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, flexibleNon-negotiable skills:1 year of experience with fraud detection or related fraud/security data analysis1 year of experience with leveraging data systems to deliver actionable results1 year of experience working with large data sets and making decisions based on data indicators (plus)1 year of advanced-level Excel/Google spreadsheet experienceEnglish 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 analysis1+ years of experience with leveraging data systems to deliver actionable resultsEffective communication skills (written/verbal)1+ years of experience working with large data sets and making decisions based on data indicators1+ years of advanced level Excel/Google spreadsheets experience
  • Qualifications should be measurable and concrete. Experience that can be easily identified on a resume.
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 apartFraud Certification (ACFE, IAFCI)Knowledge of programming languages and toolsExperience with G-Suite applicationsExperience building dashboards from complex data and reports using Google Data Studio, Tableau, Power Bi or other business intelligence and data visualization toolsCyber Security Background or experience

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Equifax logo
Equifax

Data Analytics / Credit Reporting

Atlanta

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