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
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
We offer a hybrid work setting, comprehensive compensation and healthcare packages, attractive paid time off, and organizational growth potential through our online learning platform with guided career tracks.
Are you ready to power your possible? Apply today, and get started on a path toward an exciting new career at Equifax, where you can make a difference!
Primary Location:
IND-Pune-Equifax Analytics-PECFunction:
Function - Security Governance and ComplianceSchedule:
Full timeEquifax Inc. Compensation & Benefits Highlights
The following summarizes recurring compensation and benefits themes identified from responses generated by popular LLMs to common candidate questions about Equifax Inc. and has not been reviewed or approved by Equifax Inc..
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Retirement Support — Savings programs include a 401(k) with company matching and, in some contexts, profit-sharing or pension components. These are described as solid parts of the total package.
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Parental & Family Support — Programs include paid parental leave for birth and non-birthing parents and adoption assistance. Company materials highlight these benefits as part of a family-supportive offering.
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Flexible Benefits — Multiple medical plan choices, dental and vision options, FSAs/HSAs, and voluntary supplemental coverages enable customization. The company publishes plan summaries and SPDs to help compare cost and coverage by location and tier.
Equifax Inc. Insights
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What We Do
At Equifax (NYSE: EFX), we believe knowledge drives progress. As a global data, analytics, and technology company, we play an essential role in the global economy by helping financial institutions, companies, employers, and government agencies make critical decisions with greater confidence. Our unique blend of differentiated data, analytics, and cloud technology drives insights to power decisions to move people forward. Headquartered in Atlanta and supported by nearly 15,000 employees worldwide, Equifax operates or has investments in 24 countries in North America, Central and South America, Europe, and the Asia Pacific region. For more information, visit Equifax.com.
