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Data and Intelligence Investigations Analyst


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.

Equifax's Global Investigations Team is made up of a small group of dedicated Global Internal and Fraud Investigators. This position provides investigative support to Equifax in response to suspected violations by employees, contractors, and vendors of regulatory mandates, internal company policies, ethics violations, and federal, state, and local laws. The team member will use intelligence driven approaches to identify and mitigate exposures which could compromise the company's assets, brand, or reputation. All responsibilities and activities undertaken by the Data and Intelligence Analyst will be executed in a confidential and professional manner.

The Data and Intelligence Analyst's activities require a clear understanding of data analytics and communicating findings through dashboards and reporting. Strong capability to monitor and audit incoming information for potential threats; evaluate personnel security information; as well as gathering information for a centralized analysis, reporting and response capability. The analyst will work in tandem with Internal Investigators, Fraud Investigators, Physical Security Operations Center, the Cyber Security Team as well as others to fully support physical security and investigations.

What you’ll do

  • All-source collection, analysis, and reporting of intelligence related to global threats impacting Equifax personnel and assets 

  • Weekly and monthly reporting and metrics 

  • Complete fraud data analysis and synthesize findings into easy to understand and actionable recommendations 

  • Respond and support in incident response 

  • Develop and implement data intelligence solutions in a collaborative and innovative manner which supports the evolving needs of the business

  • Provide timely, impactful and consistent collaboration with teams throughout Equifax 

  • Support internal and fraud investigations

  • Streamline multisource data ingestion to create clear, concise deliverables for leadership

What experience you need 

  • 2-5+ years of experience in an investigations based role

  • Extensive experience collecting and synthesizing large data set

  • Knowledge of OSINT data collection including sourcing, ethical considerations, and operational security

  • Expertise building internal data dashboards with real time alerting and tracking

  • Understanding of global threat landscape and evolving impact to Equifax personnel, assets, and operations

  • Proficient in current technologies and analytic methodologies

What could set you apart

  • Deep understanding of Google Sheets, SQL, and data analysis tools 

  • Experience with link analysis and trend identification
    Independent and proactive approach to problem solving

  • Experience operating for global enterprise with varying threat environment 

  • Team player and excellent interpersonal skills

  • Able to work well in a fast-paced, changing environment

  • Certified Fraud Examiner, Certified Counter-Insider Threat Professional, Certified All Source Intelligence Professional

We offer comprehensive compensation and healthcare packages, 401k matching, 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!

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