Fraud Monitoring Team Lead at Equifax Inc. in Alpharetta, Georgia

Job Description:

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 Fraud Monitoring Team Lead 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. 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• Conduct quality and compliance reviews of transaction monitoring and investigative actions• 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• 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• Remain current on industry and regulatory matters impacting and related to the protection and monitoring of identity data and access• 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 What experience you need

• Bachelor's degree
• 5 years of fraud investigation or related fraud/security experience analytical process
• 3+ years of experience with data and systems
• 4+ years of experience performing an analytical processes

• Fraud Certification (ACFE, IAFCI)
• Knowledge of programming languages and tools
• Experience with G-Suite applications
• 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