Fraud Monitoring Analyst

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 

6 Months + of experience with fraud detection or related fraud/security data analysis 

6 Months + of experience with leveraging data systems to deliver actionable results

Effective communication skills (written/verbal)

6 Months +of experience working with large data sets and making decisions based on data indicators

6 Months +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

We offer comprehensive compensation and healthcare packages, on-site doctor, paramedics service 24/7, life insurance, gym facilities, collaborative workspaces, free transportation and parking, subsidized cafeteria, solidarity association, and organizational growth potential through our online learning platform with guided career tracks.