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%
El trabajo en Equifax
Creemos en una mentalidad de crecimiento. En Equifax, esto incluye brindar a nuestros empleados oportunidades para desempeñarse al máximo y aprender nuevas habilidades a lo largo del camino para inspirar y desarrollar carreras profesionales satisfactorias
