The position requires the ability to identify and mitigate fraud activity, research, review, inform, high risk transactions, review transaction reports for trending analysis and other duties as required.
• Monitors all fraud alerts and inform about any potential high risk trends for possible changes in strategy parameters. 60%
• Researches and analyzes fraud alerts, and assesses the risk levels. Provide Supervisor with new trends or adjustments needed within the parameters. 20%
• Identify/analyze weaknesses in procedures from the review of account activity and make appropriate recommendations in operations and processes (rules, trends, schedules) to address these weaknesses and mitigate future risks. 20%
Who is Equifax?
At Equifax, we believe knowledge drives progress. As a global data, analytics and technology company, we play an essential role in the global economy by helping employers, employees, financial institutions and government agencies make critical decisions with greater confidence.
We work to help create seamless and positive experiences during life’s pivotal moments: applying for jobs or a mortgage, financing an education or buying a car. Our impact is real and to accomplish our goals we focus on nurturing our people for career advancement and their learning and development, supporting our next generation of leaders, maintaining an inclusive and diverse work environment, and regularly engaging and recognizing our employees. Regardless of location or role, the individual and collective work of our employees makes a difference and we are looking for talented team players to join us as we help people live their financial best.