Senior Fraud Data Analyst

7 days ago

London, Greater London, United Kingdom LexisNexis Risk Solutions Full time
About the Role

We are seeking a highly skilled Senior Fraud Data Analyst to join our team at LexisNexis Risk Solutions. As a key member of our Business Services vertical, you will play a critical role in helping our customers drive higher revenue growth, maximize operational efficiencies, and improve customer experience.

About the Business

LexisNexis Risk Solutions is the essential partner in the assessment of risk. Our solutions help our customers solve difficult problems in the areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management.

About the Team

You will be part of a team that uses global data from the largest real-time fraud detection platform to deliver valuable solutions for our enterprise customers.

Responsibilities
  • Conduct in-depth reviews of complex fraud cases to identify trends and actionable insights, making clear recommendations on how our customers can use your findings to build trust and mitigate risks.
  • Act as a go-to source of knowledge and inspiration for how to outsmart fraudsters in a range of settings now and in the future, acting as a role model on how to develop and maintain a deep knowledge of fraud.
  • Apply effective questioning skills to quickly understand the business and fraud requirements of our customers, no matter their industry, sharing best practices with fraud managers, risk analysts, and project managers for combating consistent and emerging security threats.
  • Use your attention to detail and ability to craft a story through data, delivering industry-leading presentations to external and executive audiences with non-technical backgrounds.
  • Collaborate with ThreatMetrix teams, including Products, Engineering, Sales, and Marketing, to support our common goals, as well as work with other Professional Services colleagues around the world to continually redefine best practices.
Requirements
  • Experience in the fraud, financial crime, security, and/or payments industry, especially with very large organizations, banking being ideal.
  • Demonstrate exceptional analytical skills, including SQL and Python.
  • Show ability to work independently and proactively generate value-add opportunities.
  • Experience of working on and communicating fraud strategies in large organizations, consulting experience ideally, experience of working with fraud system management, such as ThreatMetrix, Featurespace, Hunter, Iovation, BioCatch, Actimize Falcon, etc.
  • Experience working with large and small datasets intuitively exposing meaningful correlations, experience building external and executive reports.
  • Demonstrate a keen eye for detail, accuracy, and critical thinking skills with advanced judgment capability, extensive multi-tasking and prioritization skills, and the ability to excel in a fast-paced environment with frequently changing priorities.
  • Fluency in more than one language spoken across EMEA is a bonus, but not essential.

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