Fraud Data Analyst

1 month ago

London, United Kingdom LexisNexis Risk Solutions Full time

Fraud Data Analyst (Russian-speaking)

About our Team: You will be part of a team of analysts using global data from the largest real-time fraud detection platform to optimise solutions for our enterprise customers.


About the Role: You will use your experience with data analysis to investigate suspicious behaviour. This will provide new insights to customers leading to immediate real-world impact in the form of lower customer friction, reduced fraud losses and as a result, increased customer profitability.


You’ll leverage a real-time platform analyzing billions of transactions per month for some of the largest companies operating in Financial Services, Insurance, e-Commerce, and On-Demand Services. These tools will allow you to attain a unique perspective of the Internet and every persona connected to it. You’ll be continually collaborating with internal product and engineering teams, customer-facing account teams, and external business leaders and risk managers. The comprehensive policy you build will go head-to-head against some of the most motivated attackers in the world to protect billions in revenue.


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


Requirements

  • Demonstrate knowledge of Python and SQL (BI tools such as SuperSet, Tableau or PowerBI is a bonus)
  • 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
  • Interest or experience in consulting within the risk, fraud or payments industry. Experience of working with fraud system management, such as ThreatMetrix, Emailage, Featurespace, Hunter, Iovation, BioCatch, Actimize Falcon, etc
  • Have extensive multi-tasking and prioritization skills. Needs to excel in fast paced environment with frequently changing priorities
  • Demonstrate fluency in both English and Russian is essential for this role. Any other languages spoken across EMEA are a bonus.


Learn more about the LexisNexis Risk team and how we work here

  • Data Fraud Analyst

    1 week ago

    London, Greater London, United Kingdom LexisNexis Risk Solutions Full time

    Job DescriptionWe are seeking a skilled Data/Fraud Analyst to join our team at LexisNexis Risk Solutions. As a key member of our Business Services department, you will be responsible for analysing complex fraud cases, identifying trends and actionable insights.Salary: $85,000 - $110,000 per annum (depending on experience)About the Role:Analyse large datasets...

  • Senior Economic Crime Analyst

    3 weeks ago

    London, Greater London, United Kingdom NHS Counter Fraud Authority Full time

    About the RoleWe are seeking a highly skilled Senior Economic Crime Analyst to join our team at the NHS Counter Fraud Authority. This is an exciting opportunity for a motivated individual to make a real difference in the fight against economic crime in the NHS.Job SummaryThe successful candidate will be responsible for researching and analysing complex...

  • Fraud Data Analyst

    2 weeks ago

    London, United Kingdom Amplifi Capital Full time

    About Us: One-third of the UK working-age population is not able to access mainstream financial services. These people find themselves excluded from affordable credit and treated poorly by mainstream financial institutions. Too few are successfully supported on the journey to financial health. Our purpose is “To improve the nation’s financial health...

  • Fraud Analyst

    1 month ago

    London, United Kingdom CV-Library Full time

    Threat Intelligence & Fraud Analyst 6 Months Hybrid Working - 2x Days per Week in London, Bristol or Manchester INSIDE IR35 £400-£450 per day SC Clearance Required Change-IT are looking for an SC Cleared Fraud Analyst to join a large central government organisation based in either London, Bristol or Manchester. This role is for 6 months...

  • Fraud Analyst

    3 weeks ago

    London, United Kingdom Change-IT Consulting Ltd Full time

    Threat Intelligence & Fraud Analyst6 MonthsHybrid Working - 2x Days per Week in London, Bristol or ManchesterINSIDE IR35£400-£450 per daySC Clearance RequiredChange-IT are looking for an SC Cleared Fraud Analyst to join a large central government organisation based in either London, Bristol or Manchester.This role is for 6 months initially, with possible...

  • Fraud Analyst

    1 day ago

    London, United Kingdom fanvue Full time

    We are Fanvue , one of the fastest-growing creator subscription platforms on the market . We empower all creators to earn and connect with their fans quickly, leveraging innovative AI to supercharge their success. Protecting against fraud is a crucial part of our success as a company, so we’re on the lookout for a dynamic, investigative Fraud...

  • Fraud Analyst

    1 day ago

    London, United Kingdom fanvue Full time

    We are Fanvue , one of the fastest-growing creator subscription platforms on the market . We empower all creators to earn and connect with their fans quickly, leveraging innovative AI to supercharge their success. Protecting against fraud is a crucial part of our success as a company, so we’re on the lookout for a dynamic, investigative Fraud...

  • Fraud Analyst

    20 hours ago

    London, United Kingdom fanvue Full time

    We are Fanvue, one of the fastest-growing creator subscription platforms on the market. We empower all creators to earn and connect with their fans quickly, leveraging innovative AI to supercharge their success.Protecting against fraud is a crucial part of our success as a company, so we’re on the lookout for a dynamic, investigative Fraud Analyst to join...

  • Fraud Analyst

    3 weeks ago

    London, United Kingdom Amplifi Capital Full time

    About Us: One-third of the UK working-age population is not able to access mainstream financial services. These people find themselves excluded from affordable credit and treated poorly by mainstream financial institutions. Too few are successfully supported on the journey to financial health. Our purpose is “To improve the nation’s financial health...

  • Fraud Analyst

    6 days ago

    Greater London, United Kingdom fanvue Full time

    We are Fanvue, one of the fastest-growing creator subscription platforms on the market. We empower all creators to earn and connect with their fans quickly, leveraging innovative AI to supercharge their success.Protecting against fraud is a crucial part of our success as a company, so we’re on the lookout for a dynamic, investigative Fraud Analyst to join...

  • Fraud Analyst

    1 day ago

    Greater London, United Kingdom fanvue Full time

    We are Fanvue , one of the fastest-growing creator subscription platforms on the market . We empower all creators to earn and connect with their fans quickly, leveraging innovative AI to supercharge their success. Protecting against fraud is a crucial part of our success as a company, so we’re on the lookout for a dynamic, investigative Fraud Analyst to...

  • Fraud Analyst

    6 days ago

    Greater London, United Kingdom fanvue Full time

    We are Fanvue, one of the fastest-growing creator subscription platforms on the market. We empower all creators to earn and connect with their fans quickly, leveraging innovative AI to supercharge their success.Protecting against fraud is a crucial part of our success as a company, so we’re on the lookout for a dynamic, investigative Fraud Analyst to join...

  • Fraud Analyst

    1 day ago

    Greater London, United Kingdom fanvue Full time

    We are Fanvue, one of the fastest-growing creator subscription platforms on the market. We empower all creators to earn and connect with their fans quickly, leveraging innovative AI to supercharge their success.Protecting against fraud is a crucial part of our success as a company, so we’re on the lookout for a dynamic, investigative Fraud Analyst to join...

  • Fraud Analyst

    6 days ago

    London, UK, UK, United Kingdom fanvue Full time

    We are Fanvue, one of the fastest-growing creator subscription platforms on the market. We empower all creators to earn and connect with their fans quickly, leveraging innovative AI to supercharge their success.Protecting against fraud is a crucial part of our success as a company, so we’re on the lookout for a dynamic, investigative Fraud Analyst to join...

  • Fraud Business Analyst

    13 hours ago

    London, United Kingdom Stenn Full time

    Founded in 2015, Stenn's purpose is to connect international SMEs to the global financial system, helping to bridge a reported $3.6 trillion (USD) financing gap through a fast, simple online platform. To date, Stenn has enabled over $18 billion (USD) of finance to SMEs in 3 verticals and 4 markets, with capital provided by several blue-chip banks and...

  • Fraud Business Analyst

    12 hours ago

    London, United Kingdom Stenn Group Full time

    Founded in 2015, Stenn’s purpose is to connect international SMEs to the global financial system, helping to bridge a reported $3.6 trillion (USD) financing gap through a fast, simple online platform. To date, Stenn has enabled over $18 billion (USD) of finance to SMEs in 3 verticals and 4 markets, with capital provided by several blue-chip banks and...

  • Principal Fraud Data Analyst

    4 months ago

    London, United Kingdom LexisNexis Risk Solutions Full time

    About the Business: LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Business Services vertical, we offer a multitude of solutions focused on helping businesses of all sizes drive higher revenue growth, maximize operational efficiencies, and improve customer experience. Our solutions help our customers solve difficult...

  • Fraud Data Analyst

    3 weeks ago

    London, United Kingdom LexisNexis Risk Solutions Full time

    Job Description Fraud Data Analyst (Russian-speaking) About our Team : You will be part of a team of analysts using global data from the largest real-time fraud detection platform to optimise solutions for our enterprise customers. About the Role : You will use your experience with data analysis to investigate suspicious behaviour. This will provide new...

  • Fraud Data Analyst

    1 month ago

    London, United Kingdom LexisNexis Risk Solutions Full time

    Fraud Data Analyst (Russian-speaking)About our Team: You will be part of a team of analysts using global data from the largest real-time fraud detection platform to optimise solutions for our enterprise customers.About the Role: You will use your experience with data analysis to investigate suspicious behaviour. This will provide new insights to customers...

  • Senior Fraud Data Analyst

    4 months ago

    London Area, United Kingdom LexisNexis Risk Solutions Full time

    About the Business: LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Business Services vertical, we offer a multitude of solutions focused on helping businesses of all sizes drive higher revenue growth, maximize operational efficiencies, and improve customer experience. Our solutions help our customers solve difficult...