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Fraud Monitoring Analyst

Expired Job

Equifax Saint Louis , MO 63150

Posted 2 months ago

Job Number:20192

Position Title:

External Description:


Equifax is seeking a Fraud Monitoring Analyst to support the analysis and controls of maintaining the review of systems and processes which support identity and fraud protection. The incumbent will monitor, analyze, and investigate interactions to identify fraudulent access or attempted access to Equifax consumer-facing systems in near real-time.

This critical role executes on strategic fraud prevention and detection solutions to minimize risk and exposure of Equifax data. The Fraud Monitoring Analyst supports the daily performance of associated processes and partners with related colleagues and/or groups to consistently and constantly iterate this capability. The role represents a critical line of defense for Equifax and is integral to our business goals. The ideal candidate is an individual who thrives on new challenges and has the ability to work in a highly dynamic environment.


Develop, implement, and maintain fraud monitoring standards and processes that are aligned with industry standards

Establish reporting and recommendations on improvements realized through analysis of best practices

Establish modes of reporting relevant findings to leadership in a clear and concise manner

Explore and implement process improvements and efficiencies, partnering with team members to test new strategies

Deliver on success criteria through reviewing data and results

Ensure currency on industry and regulatory matters impacting and relating to the protection and monitoring of identity data and access

Develop and maintain network of internal and external business relationships needed to effectively handle the review and investigation of potential fraudulent activity and influence appropriate process and/or system changes to minimize risk

Provide recommendations, support, and partnership to the team

Support other projects as needed


Bachelor's level degree in Business Administration, Finance, or related field or combination of education and relevant experience
2 years of experience with fraud detection or related fraud/security data analysis strongly preferred

Possess technology understanding and use of data and systems to deliver results that can be actioned

Possess critical thinking skills with the ability to make decisions to solve diverse and complex problems

Possess flexibility and capacity to work in a highly dynamic team environment

Availability to work a flexible schedule

Primary Location:

USA-St. Louis-Lackland

USA-Atlanta JV White


Function - Security Governance and Compliance


Full time

City:St. Louis

Location_formattedLocationLong:St. Louis, Missouri US


Community / Marketing Title:Fraud Monitoring Analyst

Company Profile:

Requisition Number:J00072830

EEO Employer Verbiage:

Equifax is an Equal Employment Opportunity employer and all qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, protected veteran status, or disability status.

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Fraud Monitoring Analyst

Expired Job