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Fraud Monitoring Analyst

Who is Equifax?
Equifax is a leading global data, analytic and technology company, supporting customers across 24 countries. We have been serving the Australian and New Zealand markets for over 60 years. Through continuously adapting to our
environment, not only have we remained a market leader, we drive and challenge ourselves to do better to help our customers live their financial best.

Our people are what makes us great at what we do - we see every member of our team as an integral piece of a jigsaw. We celebrate differences and recognize that each person brings with them unique talents and perspectives. We provide our people the support and flexibility to manage their work-life balance. At Equifax we genuinely care about our people and our ability to come together as #OneEquifax.

The perks of being an Equifax employee ?

There are lots of perks of being an Equifax employee – we offer additional leave days as we recognize the importance of taking time out, whether that’s to catch up on some rest, celebrate a birthday, or give back to our community by volunteering. We are committed to the wellbeing of our people and provide them with discounted health cover through BUPA, access to comprehensive hearing services and discounts, and offer 24/7 support through our employee assistance program. Our leadership team fosters a culture of ownership, they will lead, coach, mentor and listen. We support one another to feel confident to speak up and hold each other accountable to work with integrity.

Our success is our people, for we are truly united by our purpose and are encouraged and challenged every day to bring new ideas to help our customers make more informed decisions. Our outcomes focused culture encourages thought leadership and innovation to ensure our ongoing success.
We are supportive and revel in working together on exciting projects. We see ourselves making an impact by utilizing cutting edge/statistical modelling tools across hundreds of rich data assets and collaborating with some of the best data minds in Australia. Working within our diverse D&A team will provide you opportunities to gain exposure across all phases of the D&A lifecycle and work with some of our largest blue-chip customers.


What you’ll do:
The Fraud Monitoring Analyst (FMA) will be responsible to review transactions within Equifax's suite of products and services to identify fraudulent and/or inappropriate access of data. FMA will also review security monitoring systems and report to identify suspicious patterns that warrant further investigation. FMA are responsible to review and investigate alerts indicative of inappropriate access while adhering to all applicable SLAs. FMA also establishes reporting and recommendations on improvements realized through analysis of best practices. FMA will also 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 are we looking for?
● More than 2yrs of experience with fraud detection or related fraud/security data analysis
● Experience in Threat hunting, Threat Analysis and Gap identification
● Strong experience in process improvement, quality control and documentation.


Extra points for any of the following:
● Australian Certified Fraud Examiner (ACFE)
● Effective Security Writing
● Knowledge of SQL/Python/Java


Success attributes of an Equifax employee; does this describe you?
● Accountable
● Brave
● Curious
● Collaborative
● Individualist
● Trustworthy
● Dedicated

At Equifax, there is no such thing as the 'perfect candidate'
Seeing responsibilities and competencies laid out on paper can be confronting. At this stage of the application process, sometimes imposter syndrome can creep in and mess with our confidence. Please know, we list these items to give you an opportunity to show us your potential and how you can grow and transform with us.

Your ability to demonstrate that you possess/have the real potential to develop the required capabilities, knowledge, experience and qualifications to perform in our roles is what we would like to hear from you. Where possible, you should support your claims with specific examples of what you have done and how you did it.


However you identify, and whatever background you bring with you, please apply if this is a role that would make you excited to come to work every day!


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.

Equifax is an Equal Opportunity employer, and qualified applicants will receive consideration for employment without regard to race, color, religion, ancestry, age, sex/gender, sexual orientation, gender identity or expression, service in the Armed Forces, protected veteran status, national origin, physical or mental disability, genetic information, citizenship status or any other status protected by law.

For US Applicants

If you'd like more information on your EEO rights under the law, please view our EEO Policy StatementEEO is the Law Declarations, and Nondiscrimination Provision
If you need a reasonable accommodation to assist with your job search or applicant for employment, please contact us by sending an email to GTA@equifax.com. In your email, please include a description of the specific accommodation you are requesting and a description of the position for which you are applying. 

Equifax participates in E-Verify and Right to Work (English and Spanish).

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