Fraud Monitoring Analyst

As part of the Payment Fraud team within our Fraud Risk Management division, this role will report directly to the Fraud Prevention Manager. The Trust and Privacy organization delivers top-tier decision support, fostering profitable growth and exceptional shareholder value through a steadfast commitment to operational excellence, talent development, and...

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 Monitoring Analyst **will support the Compliance Assurance Monitoring team to conduct ongoing evaluations of compliance performance to...

Job Description: Fraud and Security Agent (September-2024)Job Overview:We are seeking a detail-oriented and analytical Fraud and Security Agent to join our team. This role is responsible for monitoring, detecting, and preventing fraudulent activities in customer transactions while ensuring a secure environment for our clients. The agent will handle...

University degree or comparable proven experience desired. Very Fluent English (90%+) (oral and written). Strong written and verbal communication skills. Intermediate skills required with Microsoft Excel, PowerPoint, Outlook and other primary Office applications. Ideal Candidate is a self-starter with a strong sense of initiative and the ability to think...

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 reports Fraud & Abuse Prevention Ops' managers set the vision, direction, and culture of their teams by managing individual and team...

Experience defining requirements and using data and metrics to draw business insights - Experience with SQL or ETL - Bachelor's degree or equivalent - 2+ years of tax, finance or a related analytical field experience Have you ever thought about what it takes to detect and prevent fraudulent activity in hundreds of millions of eCommerce transactions across...

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...

2+ years of experience in Accounts Receivable. Demonstrated analytical and critical thinking skills in ambiguous situations. - Advanced research skills through our various centralized knowledge centers (Inside, SharePoint, and SOP) and beyond. - Superior verbal communication skills - will be speaking with stakeholders, service delivery leadership and program...

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...

At TreviPay, we believe loyalty begins at the payment. Thousands of sellers use our global B2B payments and invoicing network to provide choice and convenience to buyers, open new markets and automate accounts receivables. With integrations to top eCommerce and ERP solutions and flexible trade credit options, TreviPay brings 40 years of experience serving...