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Fraud Investigator

Company

Equifax

Location

toronto, on

Type

Full-time

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
  • ...

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