Fraud Automation Analyst

equifax

Georgia

Hybrid

USD 85,000 - 120,000

Full time

7 days ago
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Benefits offered by this job

Health Insurance
401k matching
Paid time off
Career development through online学习

Job summary

Equifax is seeking a Fraud Automation Analyst to monitor, analyze, and investigate interactions to identify suspicious behavior or attempted fraudulent access to Equifax consumer-facing systems. This role leverages AI-driven models and automation to minimize risk and improve detection speed, with a hybrid in-office pattern in Alpharetta, GA.

You will partner with tech teams to tune AI models, provide feedback on false positives, and drive data-driven improvements.

Qualifications

  • 2+ years of experience with fraud detection or related fraud/security data analysis.
  • Bachelor's in a related field.
  • Familiarity with AI/ML—ability to develop and create detection techniques.
  • Technological understanding of and experience with leveraging data systems to deliver actionable results.
  • Experience using automation tools or basic scripting (e.g., Python, SQL) to streamline data collection and reporting.
  • Ability to make quick, accurate and consistent decisions about data indicators.
  • Advanced understanding of Excel/Google spreadsheets.
  • Results-driven achiever with planning and organizational skills and strong attention to detail.

Responsibilities

  • Reviews transactions within Equifax's suite of products and services to identify fraudulent or inappropriate data access.
  • Identify and implement automation opportunities within manual review workflows to increase detection speed and accuracy.
  • Reviews security monitoring systems and reports to identify suspicious patterns warranting investigation.
  • Partner with technical teams to tune AI-driven fraud models and refine machine learning accuracy.
  • Investigates escalations indicative of inappropriate access while meeting SLAs.
  • Provides regular reporting and recommendations on improvements from best practices analysis.
  • Independently prioritize and organize work to meet deadlines and deliver quality results.

Skills

Fraud detection
AI/ML
Data analysis
Decision making
Attention to detail

Education

Bachelor's degree

Tools

Python
SQL
Excel
Google Sheets

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.

Equifax is seeking a Fraud Automation Analyst to monitor, analyze, and investigate interactions to identify suspicious behavior or attempted fraudulent access to Equifax consumer-facing systems. This critical role executes on strategic fraud prevention and detection solutions, leveraging machine learning and automation to minimize the risk and exposure of Equifax data.

As a vital line of defense integral to our business goals, you will actively engineer next-generation fraud monitoring tooling using AI. This includes partnering with technical teams to tune AI-driven fraud models, providing critical feedback loops on false positives to refine machine learning accuracy, and identifying automation opportunities to drastically increase detection speed. The ideal candidate thrives on new challenges and possesses the agility to build, adapt, and scale detection techniques in a highly dynamic threat environment.

This position is based out of our Alpharetta, Georgia office.

We believe great things happen when teams connect. Our schedule is built around 4 days of high-impact, in-office collaboration (Monday-Thursday), paired with Friday Flexibility to wrap up your week remotely.

This position does not offer immigration sponsorship (current or future) including F-1 STEM OPT extension support.

This position is not open to third-party vendors or C2C.

In person interviews are required.

What you will do
  • Reviews transactions within Equifax's suite of products and services to identify fraudulent and/or inappropriate access of data.
  • Identify and implement automation opportunities within manual review workflows to increase detection speed and accuracy.
  • Reviews security monitoring systems and reports to identify suspicious patterns that warrant further investigation.
  • Partner with technical teams to tune AI-driven fraud models, providing feedback on "False Positives" to refine machine learning accuracy.
  • Reviews and investigates escalations indicative of inappropriate access while adhering to all applicable SLAs.
  • Establishes regular reporting and recommendations on improvements realized through analysis of best practices.
  • Independently prioritize and organize work to meet deadlines and deliver quality results with minimal direction from others.
What experience you need
  • 2+ years of experience with fraud detection or related fraud/security data analysis.
  • Bachelor's in a related field.
  • Familiarity with AI/ML- the ability to develop and create detection techniques.
  • Technological understanding of and experience with leveraging data systems to deliver actionable results.
  • Experience using automation tools or basic scripting (e.g., Python, SQL) to streamline data collection and reporting.
  • Ability to make quick, accurate and consistent decisions about data indicators.
  • Advanced understanding of Excel/Google spreadsheets.
  • Results-driven achiever with exemplary planning and organizational skills, along with a high degree of detail orientation.
What could set you apart
  • Past experience in Data Analytics or Data Science.
  • Ability to define and identify patterns of activity.
  • #LI-Hybrid
  • #LI-KD1
  • We offer comprehensive compensation and healthcare packages, 401k matching, paid time off, and organizational growth potential through our online learning platform with guided career tracks.

Primary Location: USA-GA-Alpharetta-JVW3

Function: Function - Security Governance and Compliance

Schedule: Full time

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