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Fraud Monitoring Analyst

Equifax Inc

 

Pune, Maharashtra, India

Posted On: 11 days ago
Experience: 5+ years
Availability: Hybrid
Openings: 1
Category: Fraud Monitoring Analyst
Tenure: No Preference/Any
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Description

You will monitor transactions and security systems to detect fraudulent activity and inappropriate data access.

This role is on-site.

Responsibilities

  • Review transactions across product suites to identify fraudulent or unauthorized data access.
  • Analyze security monitoring systems and reports to detect suspicious patterns.
  • Investigate alerts indicating inappropriate access while adhering to established SLAs.
  • Develop reporting and recommendations to improve security rules and counter changing threat landscapes.
  • Establish best practices based on analysis of high-risk behaviors and alerts.

Required Skills

  • 6+ months of experience in fraud detection or security data analysis.
  • 6+ months of experience leveraging data systems to deliver actionable results.
  • 6+ months of experience working with large datasets to drive data-driven decisions.
  • Advanced proficiency in Excel or Google Spreadsheets.
  • Strong written and verbal communication skills.
  • Any Graduate degree.

Preferred Skills

  • Experience with Google Data Studio, Tableau, Power BI, or other data visualization tools.
  • Fraud certifications such as ACFE or IAFCI.
  • Background in Cyber Security or programming languages.

Education

Any Graduate

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