
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.
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FAQs
1. What is the role of a Fraud Monitoring Analyst at Equifax?
2. Who can apply for the Equifax Fraud Monitoring Analyst position in 2025?
3. What is the salary for a Fraud Monitoring Analyst at Equifax Pune?
4. Does Equifax offer remote or hybrid work options for this role?
5. What skills help candidates stand out for Equifax’s fraud monitoring roles?
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.
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