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Fraud Investigator

Equifaxabout 1 month ago
Toronto, Ontario
Mid Level
Full-Time

About the role

Synopsis of the role The Fraud Analyst will be responsible to work with a Managed Services client on the Equifax FraudIQ platform to detect and mitigate fraud on incoming applications.

What You’ll Do

  • Adjudicate incoming fraud applications
  • Report findings & take appropriate actions as per client direction
  • Provide clear evidence on findings and maintain all applicable evidence and records to support reasoning
  • Keep client up to date on results in a timely manner
  • Stay abreast of current fraud trends
  • Maintain professional demeanor at all times

What Experience You Need

  • 3-5 years experience as a Fraud Analyst or Investigator
  • Good understanding of application fraud
  • Ability to work with various clients in different industries
  • Flexible to be scheduled according to client needs

What Could Set You Apart

  • CFE or other industry training
  • Varied experience in different industries

This is an existing Position

About Equifax

Financial Services
10,000+

At Equifax (NYSE: EFX), we believe knowledge drives progress. As a global data, analytics, and technology company, we play an essential role in the global economy by helping financial institutions, companies, employers, and government agencies make critical decisions with greater confidence. Our unique blend of differentiated data, analytics, and cloud technology drives insights to power decisions to move people forward.

Headquartered in Atlanta and supported by nearly 15,000 employees worldwide, Equifax operates or has investments in 24 countries in North America, Central and South America, Europe, and the Asia Pacific region.

For more information, visit Equifax.com.