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Fraud Monitoring Analyst Job in Pune at Equifax

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Fraud Monitoring Analyst

Equifax

  Full Time Job

  Not Disclosed

  1-2 years

  Posted  30+ days ago

Location
  • Pune
Skills Required
  • fraud detection
  • Microsoft Excel
  • Communication Skills
  • Data Analysis
About this Job

Equifax is hiring for the role of Fraud Monitoring Analyst!

Responsibilities of the Candidate:

  • Review transactions within Equifax’s suite of products and services to identify fraudulent and/or inappropriate access of data
  • Review security monitoring systems and reports to identify suspicious patterns that warrant further investigation
  • Review and investigate alerts indicative of inappropriate access while adhering to all applicable SLAs
  • Establish reporting and recommendations on improvements realized through analysis of best practices
  • 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

Requirements:

  • 1+ years of experience with fraud detection or related fraud/security data analysis 
  • 1+ years of experience with leveraging data systems to deliver actionable results
  • Effective communication skills (written/verbal)
  • 1+ years of experience working with large data sets and making decisions based on data indicators
  • 1+ years of advanced level Excel/Google spreadsheets experience
Eligible Degrees
MBA / All Courses
Bachelor of Technology/Engineering / All Courses
Master of Technology / All Courses
Bachelor of Arts / All Courses
Bachelor of Science / All Courses

+95 More

Who can apply
Work Experience: 1-2 years
Eligible Graduation Years: 2024, 2023, 2022
Documents Required

1. Resume

2. ID Proof (e.g. Aadhar Card, PAN Card, etc.)

About Equifax
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