Risk Intelligence Analyst

12 hours ago

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

In this critical role, you will contribute to protecting millions of dollars in revenue for some of the largest companies in the financial services, insurance, e-commerce, and on-demand services industries.

About the Role:

As a Fraud Data Analyst, you will work with a real-time platform analyzing billions of transactions per month to detect suspicious activity, then apply your analytical expertise to identify patterns and provide actionable insights.

Your collaboration with cross-functional teams will be instrumental in shaping policies that safeguard client revenue, enabling you to drive meaningful change in the field.

Main Responsibilities:

  • Analyzing complex fraud cases to uncover trends, recommending strategies to mitigate risk, and documenting findings.
  • Enhancing fraud capture rates while minimizing false positives through strategic SQL and Python implementation.
  • Crafting compelling dashboards and reports to showcase solution value and cater to unique customer needs.
  • Presenting data-driven insights to diverse audiences, showcasing your ability to communicate complex ideas effectively.
  • Developing and delivering customer-centric projects, spanning root cause analysis, policy creation, and deployment.
  • Fostering collaboration with ThreatMetrix teams worldwide to refine best practices in fraud detection and risk management.

Key Requirements:

  • Deep understanding of Python and SQL fundamentals, preferably backed by experience with BI tools like SuperSet, Tableau, or PowerBI.
  • A keen eye for detail and dedication to delivering high-quality work that meets customer expectations.
  • Established track record of crafting impactful external and executive reports and presentations.
  • Background in consulting or relevant roles within the risk, fraud, or payments sectors, with experience in fraud system management.
  • Ability to navigate dynamic environments with rapidly shifting priorities, focusing on key objectives.
  • Bilingual proficiency in English and Russian, with additional languages spoken across EMEA being a valuable asset.

Compensation: $80,000 - $120,000 per year

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