Fraud Investigator

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