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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.

Key Responsibilities
  • 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.
  • 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.
Requirements
  • Experience in the fraud, financial crime, security, and/or payments industry, especially with very large organizations.
  • 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.
  • Ability to excel in a fast-paced environment with frequently changing priorities.
Preferred Qualifications
  • Fluency in more than one language spoken across EMEA is a bonus, but not essential.