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Senior Fraud Data Analyst

2 months ago


London, Greater London, United Kingdom LexisNexis Risk Solutions Full time
About Our Team

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

About the Role

You will apply your deep expertise in fraud and large-scale data analysis to investigate suspicious behavior and provide insights that lead to immediate real-world impact. You will underline the value of your recommendations by leveraging your experience with operational measures within industry and your ability to quickly translate customers' fraud KPIs into opportunities.

Key Responsibilities
  • 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.
  • Collaborate with customer-facing account teams, external business leaders, and risk managers to shape world-class fraud solutions.
  • Conduct in-depth reviews of complex fraud cases to identify trends and actionable insights.
  • Make clear recommendations on how our customers can use your findings to build trust and mitigate risks.
  • Act 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.
  • Share best practices with fraud managers, risk analysts, and project managers for combating consistent and emerging security threats.
  • Demonstrate a professional and customer-centric persona when interacting directly with customers via phone, email, and chat.
  • Use your attention to detail and ability to craft a story through data, delivering industry-leading presentations.
Requirements
  • Experience in the fraud, financial crime, security, and/or payments industry, especially with very large organizations. Banking would be ideal.
  • Demonstrate exceptional analytical skills (SQL, Python, etc.).
  • Experience of working on and communicating fraud strategies in large organizations.
  • Experience of working with fraud system management, such as ThreatMetrix, Featurespace, Hunter, Iovation, BioCatch, Actimize Falcon, etc.
  • Experience building external and executive reports.
  • Needs 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.
Learn More

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