Fraud Monitoring Analyst

hace 2 semanas


San José, Costa Rica Equifax A tiempo completo

**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
- 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

**What experience you need**
- 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
- 1 year of advanced-level Excel/Google spreadsheets experience
- English Proficient B1+/B2 (written/verbal)

**What could set you apart**
- Fraud Certification (ACFE, IAFCI)
- Knowledge of programming languages and tools
- 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



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