International Fraud Manager
Heredia, Heredia, Costa Rica
hace 2 días

International Fraud Manager

The International Fraud Monitoring Manager is responsible for leading the team which monitors, analyzes and investigates interactions to detect fraudulent access or attempted access to Equifax consumer facing systems in near real-time.

One of the primary purposes of this position is to execute on strategic fraud prevention and detection solutions to minimize risk and exposure of Equifax data.

This function is a critical line of defense for Equifax and integral to business goals.

What you’ll do

  • Manage an international team with flexibility to work in various geographic time zones in order to perform weekly meetings, monthly one on ones and provide additional support as needed
  • Develop, implement and maintain processes and guides that are aligned with industry best practices
  • Establish a means of reporting relevant findings to leadership in a clear and concise manner
  • Conduct quality and compliance reviews of transaction monitoring and investigative actions
  • Work with key leaders in Global Security and business stakeholders on key tasks and special projects related to process and system changes focused on fraud prevention and detection
  • What experience you need

  • Bachelor degree in analytical field preferred, e.g. Engineering in Computer Science, Information Systems or equivalent combination of skills and experience
  • 3+ years of fraud investigation or related fraud / security experience
  • 4+ years of team leadership experience
  • 1+ year experience of experience working in a SOC (security operations center)
  • What could set you apart

  • Certified Fraud Examiner (CFE) Certification
  • Membership to the ACFE
  • Analytical, problem solving and critical thinking skills
  • Understanding of data and systems to deliver results that can be actioned
  • Experience navigating European and Australian data privacy and business matters
  • We offer comprehensive compensation and healthcare packages, on-site doctor, paramedics service 24 / 7, life insurance, gym facilities, collaborative work spaces, free transportation and parking, subsidized cafeteria, solidarity association and organizational growth potential through our online learning platform with guided career tracks.

    If this sounds like somewhere you want to work, don’t delay, apply today - we’re looking for you!

    All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.

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