Fraud Research Analyst
Job in
Toronto, Ontario, C6A, Canada
Listed on 2026-05-12
Listing for:
Equifax
Full Time
position Listed on 2026-05-12
Job specializations:
-
Finance & Banking
Financial Consultant, Financial Crime, Banking & Finance, Banking Analyst
Job Description & How to Apply Below
Apply your fraud investigation skills as a Fraud Research Analyst on the Equifax Fraud
IQ platform, focused on application fraud detection. This role emphasizes client collaboration and timely reporting of findings.
As a Fraud Research Analyst, you will leverage your 3-5 years of experience to adjudicate applications effectively. Your insights will guide appropriate actions, and your dedication to providing comprehensive evidence will enhance client relationships. A polished professional demeanor is key while adapting to different industry needs.
Key Responsibilities:
• Adjudicate incoming fraud-related applications carefully
• Report findings and implement client-directed actions
• Provide distinct evidence to validate fraud assessments
• Keep clients updated on investigation results proactively
• Monitor and learn from ongoing fraud trends
Requirements:
• 3-5 years' experience in fraud analysis or investigation
• Strong grasp of application fraud concepts
• Versatile experience with clients from various sectors
• Willingness to adapt schedule to fit client requirements
• Relevant training such as CFE can be a bonus
Bring your analytical expertise to this vital role in fraud detection and client service.
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