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 ...