Fraud Monitoring Analyst | Equifax

Fraud Monitoring Analyst | Equifax

 Location:

 Atlanta, Georgia US

 The Fraud Monitoring Analyst is responsible for analysis and controls maintaining review of systems and processes supporting identity and fraud. These analysts are responsible for monitoring; analyzing and investigating interactions to identify fraudulent access or attempted access to Equifax consumer facing systems in near real-time. One of the primary purposes of this position is to execute on strategic fraud prevention and detection solutions to minimize risk and exposure of Equifax data. The Fraud Monitoring Analyst is responsible for the daily performance of an associated process, and interacting with the related individuals and groups to constantly iterate this capability. This function is a critical line of defense for Equifax and integral to business goals.

Responsibilities:

• Performs daily activities, establishes reporting and recommendations on improvements seen through analysis.
• Develop, implement and maintain fraud monitoring standards and processes that are aligned with industry best practices.
• Establish a means of reporting relevant findings to leadership in a clear and concise manner.
• Proactively explore and implement process improvements and efficiencies, working with other team-members to test new strategies.
• Deliver on success criteria of reviewing of data and results.
• Remain current on industry and regulatory matters impacting and related to the protection and monitoring of identity data and access.
• Develop and maintain internal and external business relationships needed to effectively handle review and investigation of potential fraudulent activity and influence appropriate process and or system changes to minimize risk.
• Provide recommendations, support and partnership to the team.

Requirements:

• Bachelor's degree
• 3+ years of fraud detection or related fraud/security experience preferred
• Analytical, problem solving and critical thinking skills
• Ability to perform an analytical process
• Understanding of data and systems, to deliver results that can be actioned
• Flexible work schedule ​

Primary Location:

USA-Atlanta-One-Atlantic-Center

USA-St. Louis-Lackland

Function:

Function - Security Governance and Compliance

Schedule:

Full time