Full-Time

Fraud Data Analyst

Posted on 12/20/2024

LexisNexis Risk Solutions

LexisNexis Risk Solutions

5,001-10,000 employees

Government & Public Sector
Cybersecurity
Financial Services
Healthcare

Junior, Mid

London, UK

Hybrid position.

Category
Data Analysis
Data & Analytics
Required Skills
Python
SQL
Tableau
Data Analysis
Requirements
  • Experience within a Fraud Strategy or Fraud Analytics function.
  • Proficient in SQL (Python knowledge and BI tools like SuperSet, PowerBI, Tableau a bonus).
  • Experience of working with fraud system management, such as ThreatMetrix, Emailage, Featurespace, Hunter, Iovation, BioCatch, Actimize Falcon, etc.
  • Interest or experience in consulting within the risk, fraud or payments industry.
  • Have attention to detail to ensure quality of project delivery for customers stands out amongst industry peers
  • Track record of building external and executive reports and presentations
  • Have extensive multi-tasking and prioritization skills. Needs to excel in fast paced environment with frequently changing priorities
  • Fluency in languages spoken across EMEA are a bonus.
Responsibilities
  • Conducting in-depth reviews of complex fraud cases. identifying trends and actionable insights, documenting your findings and making clear recommendations on how to mitigate risk
  • Using your SQL and Python skills to increase our customers’ fraud capture. While reducing false positives, conducting offline analysis of customer data to expose patterns and statistically tune policies. Produce executive-level reports and own the end-to-end delivery of your recommendations by writing rules into the ThreatMetrix® decision engine
  • Building dashboards & reports to track value delivered by the solution. Increasing focus on more bespoke external-facing dashboards that surface the most important insights to each customer
  • Using your excellent attention to detail and ability to craft a story through data. Delivering industry-leading presentations for external and executive audiences with non-technical background
  • Scoping, planning, and delivering customer-focused projects including root cause analysis, reports, dashboards, rule mining and health checks. Demonstrate a professional and customer-centric persona when interacting directly with customers via phone, e-mail, and chat
  • Collaborating with ThreatMetrix teams. Including Products, Engineering, Sales and other Professional Services colleagues around the world to continually redefine best practices
LexisNexis Risk Solutions

LexisNexis Risk Solutions

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Company Stage

N/A

Total Funding

N/A

Headquarters

Alpharetta, Georgia

Founded

1997

Simplify Jobs

Simplify's Take

What believers are saying

  • Growing demand for AI fraud detection boosts LexisNexis's market opportunities.
  • Partnerships with fintechs can expand LexisNexis's reach in fraud detection solutions.
  • Increased AI investment by financial institutions supports LexisNexis's growth potential.

What critics are saying

  • Emerging AI startups pose competitive threats to LexisNexis's market position.
  • Rapid AI advancements require LexisNexis to invest heavily in R&D.
  • Data privacy regulations may restrict LexisNexis's data usage for fraud detection.

What makes LexisNexis Risk Solutions unique

  • LexisNexis Risk Solutions is acquiring IDVerse to enhance AI fraud detection capabilities.
  • The company offers AI-driven document authentication to combat identity theft and fraud.
  • LexisNexis provides comprehensive compliance management solutions using advanced AI technologies.

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