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%
Travailler chez Equifax
Nous croyons en une mentalité de croissance. Chez Equifax, cela comprend offrir à nos employés des occasions de donner le meilleur d’eux-mêmes et d’acquérir de nouvelles compétences en cours de route pour inspirer et bâtir des carrières épanouissantes.
