Fraud Monitoring Manager at Equifax Inc. in St. Louis, Missouri

Job Description:

The Fraud Monitoring Manager is responsible for leading the team which monitors, analyzes and investigates interactions to detect fraudulent access or attempted access to Equifax consumer facing systems in near real-time. One of the primary purposes of this position is to execute on strategic fraud prevention and detection solutions to minimize risk and exposure of Equifax data. This function is a critical line of defense for Equifax and integral to business goals.

Who is Equifax? 

At Equifax, we believe knowledge drives progress. As a global data, analytics and technology company, we play an essential role in the global economy by helping employers, employees, financial institutions and government agencies make critical decisions with greater confidence. 

We work to help create seamless and positive experiences during life’s pivotal moments: applying for jobs or a mortgage, financing an education or buying a car. Our impact is real and to accomplish our goals we focus on nurturing our people for career advancement and their learning and development, supporting our next generation of leaders, maintaining an inclusive and diverse work environment, and regularly engaging and recognizing our employees. Regardless of location or role, the individual and collective work of our employees makes a difference and we are looking for talented team players to join us as we help people live their financial best.

The perks of being an Equifax employee?

• We offer excellent compensation packages with market competitive pay, comprehensive healthcare packages, 401k matching, schedule flexibility, work from home opportunities, paid time off, and organizational growth potential.




• Grow at your own pace through online courses at Learning @ Equifax.

What you'll do

• Develop and maintain internal and external business relationships needed to effectively handle review and investigation of potential fraudulent activity and influence appropriate process and or system changes to minimize risk​




• Develop, implement and maintain processes and guides that are aligned with industry best practices




• Establish a means of reporting relevant findings to leadership in a clear and concise manner




• Conduct quality and compliance reviews of transaction monitoring and investigative actions




• Provide recommendations, support and partnership to the team




• Proactively explore and implement process improvements and efficiencies, working with other team-members to create and test new strategies




• Conduct trend analysis and monitoring of metrics for data integrity, spikes in fraudulent activity and root causes of anomalous behavior




• Work with key leaders in Global Security and business stakeholders on key tasks and special projects related to process and system changes focused on fraud prevention and detection

Qualifications

• Bachelor’s degree



• 3+ years of fraud investigation or related fraud/security experience​




• Analytical, problem solving and critical thinking skills




• Understanding of data and systems, to deliver results that can be actioned




• Remain current on industry and regulatory matters impacting and related to the protection and monitoring of identity data and access




• ACFE Certification preferred

Success attributes of an Equifax employee; does this describe you?

• Accountability




• Bravery




• Curiosity




• Collaboration




• Think and act differently




• Trust




• Ownership




• Decide-Execute-Ship

We are an equal opportunity employer and value diversity at our company. We do not discriminate on the basis of race, religion, color, national origin, gender, sexual orientation, age, marital status, veteran status, or disability status.

If this sounds like somewhere you want to work, don’t delay, apply today - we’re looking for you!

Primary Location:

USA-St. Louis-2330 Ball

Function:

Function - Security Governance and Compliance

Schedule:

Full time

Apply Now