Fraud Monitoring Analyst - Entry Job in Pune at Equifax

Equifax is hiring for the role of Fraud Monitoring Analyst - Entry!

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:

• English level: B2+ minimum
• Schedule: Monday to Friday, 6 am to 3 pm (flexible)
• 1 year of experience with fraud detection or related fraud/security data analysis
• 1 year of experience with leveraging data systems to deliver actionable results
• 1 year of experience working with large data sets and making decisions based on data indicators (plus)
• 1 year of advanced-level Excel/Google spreadsheet experience
• English Proficient B2+/C1 (written/verbal)
• 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
• Knowledge of programming languages and tools
• Experience with G-Suite applications
• Experience building dashboards from complex data and reports using Google Data Studio, Tableau, Power BI or other business intelligence and data visualization tools
• Cyber security background or experience
• Fraud Certification (ACFE, IAFCI)