Fraud Monitoring Analyst Job Openings in Pune (Hybrid) 2025!
Equifax, a global leader in credit reporting and data analytics, has announced new job openings for the position of Fraud Monitoring Analyst. The posting location is Pune, Maharashtra, with a hybrid work model offering flexibility and growth. This is an excellent opportunity for graduates and postgraduates aspiring to build a career in fraud prevention, cybersecurity, and data analytics. Both freshers and experienced professionals can apply.
Company Details
Θ Company Name: Equifax
Θ Job Role: Fraud Monitoring Analyst – Entry
Θ Job Location: Pune (Hybrid)
Θ Work Type: Full Time
Θ Category: Consumer Support / Risk Analysis
Θ Salary: As per company norms
Θ Requisition ID: J00170462
Θ Qualification: Graduate / Postgraduate
About the Role
As a Fraud Monitoring Analyst at Equifax, you’ll play a critical role in safeguarding consumer data. You will monitor, analyze, and investigate interactions to identify suspicious behavior or fraudulent access within Equifax systems. This position directly supports Equifax’s fraud prevention strategy and helps maintain the company’s trust, integrity, and data security standards.
Key Roles & Responsibilities
- Monitor Equifax’s product transactions to detect fraudulent or unauthorized access.
- Review security monitoring systems and reports to identify potential threats.
- Investigate alerts and suspicious activities while meeting established SLAs.
- Develop detailed reports and recommend security improvements.
- Continuously evaluate and update security conditions to counter evolving threats.
Required Skills & Qualifications
- 1+ year of experience in fraud detection, data analysis, or cybersecurity.
- Proficiency in Excel/Google Sheets (advanced level).
- Strong analytical and decision-making skills with large data sets.
- English proficiency (B2+/C1) – written and verbal communication.
- Knowledge of fraud/security systems and data analysis tools.
Preferred Skills (Added Advantage)
- Fraud Certifications: ACFE, IAFCI
- Knowledge of programming tools/languages
- Experience with G-Suite applications
- Familiarity with Tableau, Power BI, or Google Data Studio
- Cybersecurity or information security background
How to Apply
Interested candidates can apply directly through the official Equifax Careers portal using the link below.
Apply Link – Click Here
For Regular Updates Join our WhatsApp – Click Here
For Regular Updates Join our Telegram – Click Here
FAQs
1. What is the role of a Fraud Monitoring Analyst at Equifax?
A Fraud Monitoring Analyst identifies and investigates suspicious or fraudulent activities across Equifax’s consumer data systems, helping protect user information and maintain security standards.
2. Who can apply for the Equifax Fraud Monitoring Analyst position in 2025?
Graduates and postgraduates with strong analytical skills, English proficiency, and an interest in cybersecurity or fraud detection can apply. Both freshers and experienced candidates are eligible.
3. What is the salary for a Fraud Monitoring Analyst at Equifax Pune?
The salary is as per company norms, depending on experience and qualifications. Equifax offers competitive pay and performance-based incentives.
4. Does Equifax offer remote or hybrid work options for this role?
Yes. The Fraud Monitoring Analyst position is based in Pune (Hybrid), allowing flexibility between remote and on-site work.
5. What skills help candidates stand out for Equifax’s fraud monitoring roles?
Candidates with certifications like ACFE, experience in data analytics tools (Tableau, Power BI), and a background in cybersecurity are preferred.
Disclaimer:
The information provided in this post is for informational purposes only for students, freshers, and experienced candidates. All job details are collected from the official Equifax career portal and verified sources.
Latest MNC Jobs does not charge any fees for job listings or applications. Always apply through the official company website. Beware of fraudulent job offers or individuals asking for payments.
