Fraud Automation Analyst

Posted 7 Days Ago
Be an Early Applicant
Alpharetta, GA, USA
In-Office
Junior
Fintech • Consulting
The Role
Monitor, analyze, and investigate transactions and security signals to detect fraudulent or inappropriate access. Tune AI/ML fraud models, provide false-positive feedback, and implement automation to speed detection. Produce reports, investigate escalations within SLAs, and partner with technical teams to scale detection techniques.
Summary Generated by Built In

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 Automation 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, leveraging machine learning and automation to minimize the risk and exposure of Equifax data.  

As a vital line of defense integral to our business goals, you will actively engineer next-generation fraud monitoring tooling using AI. This includes partnering with technical teams to tune AI-driven fraud models, providing critical feedback loops on false positives to refine machine learning accuracy, and identifying automation opportunities to drastically increase detection speed. The ideal candidate thrives on new challenges and possesses the agility to build, adapt, and scale detection techniques in a highly dynamic threat environment. 

This position is based out of our Alpharetta, Georgia office. 

We believe great things happen when teams connect. Our schedule is built around 4 days of high-impact, in-office collaboration (Monday–Thursday), paired with Friday Flexibility to wrap up your week remotely. 

This position does not offer immigration sponsorship (current or future) including F-1 STEM OPT extension support.

This position is not open to third-party vendors or C2C. 

In person interviews are required.

What you will do 

  • Reviews transactions within Equifax’s suite of products and services to identify fraudulent and/or inappropriate access of data.

  • Identify and implement automation opportunities within manual review workflows to increase detection speed and accuracy.

  • Reviews security monitoring systems and reports to identify suspicious patterns that warrant further investigation.

  • Partner with technical teams to tune AI-driven fraud models, providing feedback on "False Positives" to refine machine learning accuracy.

  • Reviews and investigates escalations indicative of inappropriate access while adhering to all applicable SLAs.

  • Establishes regular reporting and recommendations on improvements realized through analysis of best practices.

  • Independently prioritize and organize work to meet deadlines and deliver quality results with minimal direction from others.

What experience you need

  • 2+ years of experience with fraud detection or related fraud/security data analysis.

  • Bachelor’s in a related field.

  • Familiarity with AI/ML- the ability to develop and create detection techniques.

  • Technological understanding of and experience with leveraging data systems to deliver actionable results.

  • Experience using automation tools or basic scripting (e.g., Python, SQL) to streamline data collection and reporting.

  • Ability to make quick, accurate and consistent decisions about data indicators.

  • Advanced understanding of Excel/Google spreadsheets.

  • Results-driven achiever with exemplary planning and organizational skills, along with a high degree of detail orientation.

What could set you apart 

  • Past experience in Data Analytics or Data Science.

  • Ability to define and identify patterns of activity. 

#LI-Hybrid

#LI-KD1

We offer comprehensive compensation and healthcare packages, 401k matching, 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:

USA-GA-Alpharetta-JVW3

Function:

Function - Security Governance and Compliance

Schedule:

Full time

Skills Required

  • 2+ years of experience with fraud detection or related fraud/security data analysis.
  • Bachelor's degree in a related field.
  • Familiarity with AI/ML and ability to develop and create detection techniques.
  • Experience leveraging data systems to deliver actionable results.
  • Experience using automation tools or basic scripting (e.g., Python, SQL) to streamline data collection and reporting.
  • Advanced understanding of Excel/Google spreadsheets.
  • Ability to make quick, accurate, and consistent decisions about data indicators; strong planning, organization, and attention to detail.
  • Past experience in Data Analytics or Data Science.
  • Ability to define and identify patterns of activity.

Equifax 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..

  • 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.
  • 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.
  • 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

Am I A Good Fit?
beta
Get Personalized Job Insights.
Our AI-powered fit analysis compares your resume with a job listing so you know if your skills & experience align.

The Company
HQ: Atlanta, GA
16,742 Employees

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.

Similar Jobs

Inspiren Logo Inspiren

Staff Software Engineer

Artificial Intelligence • Hardware • Healthtech • Software
In-Office or Remote
2 Locations
150 Employees
200K-225K Annually

Inspiren Logo Inspiren

Product Manager

Artificial Intelligence • Hardware • Healthtech • Software
In-Office or Remote
2 Locations
150 Employees
240K-280K Annually

Optum Logo Optum

Caregiver - Folkston

Artificial Intelligence • Big Data • Healthtech • Information Technology • Machine Learning • Software • Analytics
In-Office
Folkston, GA, USA
160000 Employees
14-17 Hourly

Optum Logo Optum

Caregiver - Waycross

Artificial Intelligence • Big Data • Healthtech • Information Technology • Machine Learning • Software • Analytics
In-Office
Waycross, GA, USA
160000 Employees
14-20 Hourly

Similar Companies Hiring

Hanover Park Thumbnail
Artificial Intelligence • Fintech • Software • Financial Services
New York, New York
42 Employees
Kepler  Thumbnail
Fintech • Software
New York, New York
6 Employees
Onshore Thumbnail
Artificial Intelligence • Fintech • Software • Financial Services
New York, New York
60 Employees

Sign up now Access later

Create Free Account

Please log in or sign up to report this job.

Create Free Account