Fraud Monitoring Analyst

What you'll do 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...

Hands on experience with SQL (Intermediate/Advanced) Hands on experience with Dashboard tools like Amazon Quicksight, Tableau or PowerBi 2+ years of experience on Data Analysis or related analytical field experience Bachelors degree or equivalentHave you ever thought about what it takes to detect and prevent fraudulent activity in hundreds of millions of...

2+ years of team management experience 2+ years of operational and/or retail management experience Knowledge of process improvement and quality measures Previous proven experience as a manager of a Team with 15+ direct reportsFraud & Abuse Prevention Ops' managers set the vision, direction, and culture of their teams by managing individual and team...

The Data Analyst role will be responsible for developing Compliance Monitoring dashboards and validating datasets to ensure reporting data accuracy across the enterprise. In addition to that, this position will analyze data to identify discrepancies and work with the business owners to provide visibility of risks and opportunities related to regulatory...

Have you ever thought about what it takes to detect and prevent fraudulent activity in hundreds of millions of eCommerce transactions across the globe? What would you do to increase trust in an online marketplace where millions of buyers and sellers transact? How would you build systems that evolve over time to proactively identify and neutralize new and...

Experience defining requirements and using data and metrics to draw business insights Advanced SQL experience Bachelor's degree or equivalent 4+ years analytical field experience Experience with reporting and Data Visualization tools such as Quicksight / Tableau / Power BI or other BI packagesHave you ever thought about what it takes to detect and prevent...

Have you ever thought about what it takes to detect and prevent fraudulent activity in hundreds of millions of eCommerce transactions across the globe? What would you do to increase trust in an online marketplace where millions of buyers and sellers transact? How would you build systems that evolve over time to proactively identify and neutralize new and...

4+ years of compliance program management, legal, governance, audit, risk/loss prevention, or equivalent experience Bachelor's degree or equivalent Experience handling confidential informationHave you ever thought about what it takes to detect and prevent fraudulent activity in hundreds of millions of eCommerce transactions across the globe? What would you...

Experience using data and metrics to draw business insights Advanced SQL experience Bachelor's degree in analytical field (e,g: Mathematics, Computer Science) or equivalent experience 2+ years analytical field experience Experience with reporting and Data Visualization tools such as Quicksight / Tableau / Power BI or other BI packagesHave you ever thought...

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.The Business Analyst will support the Compliance Assurance Monitoring team to conduct ongoing evaluation of compliance performance to measure the...

Job Summary:Key Responsibilities: Monitoring the quality of customer service provided by call center agent, monitoring the quality of the company's products or services by conducting inspections and quality testing. They may also review quality reports and metrics to identify issues and trends. Establishing quality standards, responsible for establishing...

3+ years of tax, finance or a related analytical field experience Bachelor's degree in engineering, statistics or business, or Bachelor's degree and 3+ years of finance or a related analytical field experience Experience in creating process improvements with automation and analysis Experience in identifying, leading, and executing opportunities to improve,...

We invite you to be part of our team of trailblazers dedicated to helping people discover and enjoy the outside. Come join us. Because on the inside we're all outsiders. And if it's outside, we're all in.Position Purpose: Provides advanced operational support for all enterprise computing platforms. Monitors and operates L.L.Bean computer systems to prevent...

Have you ever thought about what it takes to detect and prevent fraudulent activity in hundreds of millions of eCommerce transactions across the globe? What would you do to increase trust in an online marketplace where millions of buyers and sellers transact? How would you build systems that evolve over time to proactively identify and neutralize new and...

As a security analyst you will form part of a team which is led by a security operations lead you will be the first point of defence for the company's security operations Centre as a fast growing company we face growing threats every day the role of the analyst will be important as they will be the first in dealing with incoming security alerts of...

3+ years of tax, finance or a related analytical field experience 5+ years of Excel (including VBA, pivot tables, array functions, power pivots, etc.) and data visualization tools such as Tableau experience Bachelor's degree or equivalent Experience defining requirements and using data and metrics to draw business insights Experience with Excel Experience...

13+ years of operational and/or retail management experience 6+ years of team management experience Experience using data to influence business decisions Experience across the domain of risk management & fraudAt Amazon, we're working to be the most customer-centric company on earth. To get there, we need exceptionally talented, bright, and driven people....

3+ years of tax, finance or a related analytical field experience 3+ years of creating process improvements with automation and analysis experience 3+ years of identifying, leading, and executing opportunities to improve, automate, standardize or simplify finance or business tools and processes experience Bachelor's degree in engineering, statistics or...

About Arkose LabsArkose Labs is the world leader in Account Security (G2, Gartner). We are trusted by the World's largest digital brands including Microsoft, PayPal, Snap, Adobe, Twitter, Sony, Chime, Roblox, and Minecraft. Our customers are happy customers and continue to expand at a rapid rate giving Arkose an industry leading 145% Net Retention Rate (you...

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.As a Security Analyst, you will have the opportunity to collaborate to monitor, detect and respond to security threats along the global...