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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.
What you will do
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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
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Conduct quality and compliance reviews of transaction monitoring and investigative actions
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Develop, implement and maintain processes and guides that are aligned with industry best practices
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Establish a means of reporting relevant findings to leadership in a clear and concise manner
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Provide recommendations, support and partnership to the team
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Proactively explore and implement process improvements and efficiencies, working with other team-members to create and test new strategies
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Remain current on industry and regulatory matters impacting and related to the protection and monitoring of identity data and access
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Conduct trend analysis and monitoring of metrics for data integrity, spikes in fraudulent activity and root causes of anomalous behavior
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Work with key leaders in Global Security and business stakeholders on key tasks and special projects related to process and system changes focused on fraud prevention and detection
What experience you need
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Bachelor’s degree
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3+ years of fraud investigation or related fraud/security experience
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Analytical, problem solving and critical thinking skills
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Ability to perform an analytical process
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Understanding of data and systems, to deliver results that can be actioned
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Flexible work schedule
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ACFE Certification preferred
What could set you apart
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Fraud Certification (ACFE, IAFCI)
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Knowledge of programming languages and tools
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Experience with G-Suite applications
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Experience building dashboards from complex data and reports using Google Data Studio, Tableau, Power Bi or other business intelligence and data visualization tools
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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-PEC
Function:
Function - Security Governance and Compliance
Schedule:
Full time
Top Skills
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.
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