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Risk Analysis Expert

2 months ago

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

We are seeking a highly skilled Data Analyst to join our team at LexisNexis Risk Solutions. As a Data Analyst, you will play a critical role in helping our customers solve complex problems in the areas of Anti-Money Laundering, Identity Authentication, Fraud, and Credit Risk mitigation.

Key Responsibilities
  • Conduct In-Depth Reviews: Conduct thorough reviews of complex fraud cases, identifying trends and actionable insights, and making clear recommendations on how to mitigate risk.
  • Develop and Implement Solutions: Use your SQL and Python skills to increase our customers' fraud capture while reducing false positives. Conduct offline analysis of customer data to expose patterns and statistically tune policies.
  • Build and Track Dashboards: Build dashboards and reports to track value delivered by the solution. Increase focus on more bespoke external-facing dashboards that surface the most important insights to each customer.
  • Deliver Presentations: Use your excellent attention to detail and ability to craft a story through data to deliver industry-leading presentations for external and executive audiences with non-technical backgrounds.
  • Collaborate with Teams: Collaborate with ThreatMetrix teams, including Products, Engineering, Sales, and other Professional Services colleagues around the world to continually redefine best practices.
Requirements
  • Technical Skills: Demonstrate knowledge of Python and SQL (BI tools such as SuperSet, Tableau, or PowerBI is a bonus).
  • Attention to Detail: Have attention to detail to ensure quality of project delivery for customers stands out amongst industry peers.
  • Reporting and Presentation: Track record of building external and executive reports and presentations.
  • Industry Experience: 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.
  • Multi-Tasking and Prioritization: Have extensive multi-tasking and prioritization skills to excel in a fast-paced environment with frequently changing priorities.
  • Language Skills: Demonstrate fluency in more than one language spoken across EMEA is a bonus, but not essential.