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.

At Equifax, a Fraud Monitoring Specialist will monitor, analyze, and investigate interactions to identify suspicious behavior or attempted fraudulent access to Equifax consumer-facing systems. This critical role executes on strategic fraud prevention and detection solutions to minimize risk and exposure of Equifax data. Additionally, at this level, this position plays a critical role in providing direction, leadership, and training in support of Fraud Monitoring related activities.  

This position does not offer immigration sponsorship (current or future) including F-1 STEM OPT extension support.

This position can be based in Alpharetta, GA. This resource should be local to Atlanta and will be required to work from our Alpharetta location.

Corporate Return To Office expectations:  Onsite weekly requirements each Tuesday, Wednesday, and Thursday each week.

What you will do: 

Maintain awareness and knowledge of fraud trends within the industry and provide industry fraud trend education to Security team

Maintain investigation standards and processes that are aligned with regulatory requirements, client contractual obligations, and industry best practices

Provide leadership and take lead in reporting investigative findings in a clear and concise manner to security leadership and when appropriate provide recommendations to mitigate any potential risk of future similar fraud schemes

Represent Equifax’s Investigative processes to the Consumer Financial Protection Bureau (CFPB) and sufficiently address any gaps or concerns that might be identified during any future examinations or other similar inquiries

Testify under oath, in a deposition, in an affidavit or before any court of law or regulator body on behalf of Equifax as may be required on various matters regarding the investigations team or fraud investigations

Establish and maintain industry and law enforcement contacts needed to effectively investigative areas of fraud and other criminal activity

Remain current on legal matters impacting the investigations team/program

Perform analysis of transactional data reports in order to observe evolving trends and identify emerging threats

Review security monitoring systems and reports to identify suspicious patterns that warrant further investigation

Establish reporting and recommendations to help neutralize advanced threats that might evade existing controls

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

Develop key performance indicators across the Fraud organization to drive efficiencies and automation.

Explore new Security technologies through testing, rating, reporting and recommend on best potential solutions for the current environment.

What experience you need: 

Bachelor Degree in Computer Science, security discipline or related degree. 

7+ years experience across fraud detection response,  fraud security data analysis, or other fraud related positions. 

Minimal of 2 years experience in fraud related investigations

Experience leading fraud detection response and/or investigations activities

Experience working with the Consumer Financial Protection Bureau (CFPB) related to fraud activities.  

Is current on legal matters impacting the investigations team/program

Strong skills using some of the following data, reporting, and visualization tools (Google Data Studio, Tableau, Power Bi or others) 

Experience developing fraud related report results to large audiences across internal communities, external organizations at all levels (executive level included)

What could set you apart: 

ACFE Certification preferred

CyberSecurity Certification

Analytical, problem solving and critical thinking skills

Experience working in cloud environments

Google App expertise (Doc, Sheets, Slides, etc)

#LI-Hybrid

#LI-JC2

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!

Primary Location:

USA-Atlanta JV White

Function:

Function - Security Governance and Compliance

Schedule:

Full time