Fraud Investigation Specialist

Equifax, Inc.; Toronto; On-site; CAD 60,000 - 90,000; Full time

Job summary

Equifax, Inc. is seeking a fraud-focused analyst to assess risk on new credit applications and existing accounts in collaboration with clients and internal teams. You will identify fraudulent activity and contribute to risk mitigation strategies.

Ideal candidates have 3+ years in fraud detection and strong communication skills, with experience in credit risk and compliance. The role involves presenting findings to leadership and improving fraud detection processes.

Qualifications

• 3+ years of fraud experience in detection, identification, or investigation of fraudulent activity.
• 3-5 years in customer service or client-facing roles within financial services or related sectors.
• Intermediate/expert knowledge of credit adjudication processing and policies.

Responsibilities

• Investigate fraud alerts triggered by new applications.
• Review application documentation provided by applicants.
• Partner with internal departments such as credit risk and compliance.
• Confirm or clear fraud alerts triggered by new applications.
• Review and optimize rules that trigger fraud alerts.

Skills

Fraud detection

Communication

MS Office

Google Suite

SharePoint

Tools

Citadel

FraudIQ Manager

Job description

Equifax, Inc. is seeking a fraud-focused analyst to assess risk on new credit applications and existing accounts in collaboration with clients and internal teams. You will identify fraudulent activity and contribute to risk mitigation strategies.

Ideal candidates have 3+ years in fraud detection and strong communication skills, with experience in credit risk and compliance. The role involves presenting findings to leadership and improving fraud detection processes.