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Data/Fraud Analyst
2 months ago
About the Business
LexisNexis Risk Solutions is a leading provider of risk assessment solutions. Our Business Services vertical offers a range of solutions focused on helping businesses drive revenue growth, maximize operational efficiencies, and improve customer experience.
About our 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.
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 leverage a real-time platform analyzing billions of transactions per month for some of the largest companies operating in the financial services, insurance, e-commerce, and on-demand services industries.
Responsibilities
- Conducting in-depth reviews of complex fraud cases to identify trends and actionable insights.
- Applying effective questioning skills to quickly understand the business and fraud requirements of our customers.
- Sharing best practices with fraud managers, risk analysts, and project managers for combating consistent and emerging security threats.
- Demonstrating a professional and customer-centric persona when interacting with customers.
Requirements
- Experience in the fraud, financial crime, security, and/or payments industry, especially with very large organizations.
- Demonstrating exceptional analytical skills, including SQL and Python.
- Ability to work independently and proactively generate value-add opportunities.
- Experience of working on and communicating fraud strategies in large organizations.
- Experience working with large and small datasets to expose meaningful correlations.
- Demonstrating a keen eye for detail, accuracy, and critical thinking skills with advanced judgment capability.
- Fluency in more than one language spoken across EMEA is a bonus.
