Fraud Monitoring Analyst (BB-0CB33)

Encontrado en: Neuvoo CR


Equifax is a global data, analytics, and technology company. We believe knowledge drives progress. We blend unique data, analytics and technology with a passion for serving customers globally, to create insights to power the decisions that move people forward. ​We serve as a consumer advocate, steward of financial literacy, and champion of economic advancement.

As an innovative global company that enables access to credit, we’re part of breakthrough collaborations and innovations that address complex social challenges such as social welfare, community relations and financial education for underprivileged youth. We establish relationships that create economically healthy communities. We help individuals gain financial independence by increasing access to capital for small businesses. And we provide young adults entering college or university with financial education tools.

Regardless of location or role, the individual and collective work of our people makes a difference in our business. We are Powering the World with Knowledge and 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, on site doctor, paramedics service 24/7, life insurance, gym facilities, schedule flexibility, collaborative work spaces, work from home opportunities, free transportation and parking, subsidized cafeteria, solidary association and organizational growth potential
  • What You’ll Do

  • Review security monitoring reports and systems to identify suspicious patterns that warrant further investigation.
  • Investigate any suspicious patterns that could be indicative of fraud or a security risk as necessary.
  • This position requires the review and decision making of consumer transaction activity related to consumer authentication, credit card transactions, IP address history, email address usage and user ID/password combinations.
  • The individual must be able to respond to consumer complaints of fraud, analyze the activity and make effective decisions as to the development into a case for further investigation or that the activity is within an acceptable business practice. These decisions must be made within a strict SLA timeline.
  • Qualifications

  • Effective English communication skills (100% written/verbal)
  • Solid experience with Microsoft Word and Excel applications and manipulation of data within Excel to include working with charts and pivot tables
  • 2-5 years of proven analytical responsibilities
  • Data Analytics knowledge
  • Ability to make quick, accurate, and consistent decisions about data indicators
  • Ability to assess and conduct an investigation and make recommendations
  • Highly motivated self-starter who takes initiative with minimal supervision
  • Flexible team player who thrives in environments requiring ability to effectively prioritize and juggle multiple concurrent activities
  • Results-driven achiever with exemplary planning and organizational skills, along with a high degree of detail orientation
  • Conscientious go-getter who is highly organized, dedicated, and committed to professionalism
  • Extra Points for any of the Following

  • Prior investigations or fraud prevention background
  • College degree
  • GSuite knowledge (Google Sheets, Google Docs, Google Slides)
  • Certification on Fraud
  • Cybersecurity knowledge
  • Success Attributes of an Equifax employee; does this describe you?

  • Accountability
  • Bravery
  • Curiosity
  • Collaboration
  • Think and act differently
  • Trust
  • Ownership
  • Decide-Execute-Ship
  • calendar_todayhace 3 días


    info Full time

    location_on Heredia, Costa Rica

    work Equifax

    Autorizo expresamente a la Términos y condiciones

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