Fraud Prevention Expert

3 days ago


London, Greater London, United Kingdom LexisNexis Risk Solutions Full time

Leveraging advanced data analysis techniques, you will help protect billions in revenue for top companies across multiple industries.

About the Role:

This position involves leveraging a real-time platform analyzing billions of transactions per month to identify suspicious behavior, applying data analysis expertise to drive real-world impact.

As a key member of our team, you will collaborate closely with internal stakeholders and external partners to develop comprehensive policies that safeguard client revenue.

Key Responsibilities:

  • Reviewing complex fraud cases, identifying trends, and developing actionable insights to inform policy decisions.
  • Applying SQL and Python skills to optimize fraud capture and reduce false positives, driving process improvements through data-driven analysis.
  • Designing and implementing dashboards and reports to track solution performance and deliver insights to customers.
  • Developing compelling presentations for diverse audiences, leveraging data storytelling to convey complex information effectively.
  • Leading customer-focused projects, from root cause analysis to policy development and deployment, while maintaining a customer-centric approach.
  • Collaborating with global ThreatMetrix teams to advance best practices in fraud prevention and risk management.

Requirements:

  • Demonstrated proficiency in Python and SQL, with experience in BI tools like SuperSet, Tableau, or PowerBI.
  • Strong attention to detail and commitment to delivering high-quality results that meet customer expectations.
  • Proven track record of creating effective external and executive reports and presentations.
  • Experience in consulting or related roles within the risk, fraud, or payments sectors, with a background in fraud system management.
  • Ability to thrive in fast-paced environments with shifting priorities, prioritizing tasks efficiently.
  • Fluency in both English and Russian, with additional languages spoken in EMEA being an asset.

Salary Range: $80,000 - $120,000 per year



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