Data/Fraud Analyst
3 days ago
You will be part of a team that utilizes global data from the largest real-time fraud detection platform to deliver valuable solutions for our enterprise customers.
About the RoleYou 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, no matter their industry.
- 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.
- Use your attention to detail and ability to craft a story through data, delivering industry-leading presentations.
- Experience in the fraud, financial crime, security, and/or payments industry, especially with very large organizations.
- Banking would be ideal.
- 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.
- Needs to excel in a fast-paced environment with frequently changing priorities.
- Fluency in more than one language spoken across EMEA is a bonus, but not essential.
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Data/Fraud Analyst
9 hours ago
London, Greater London, United Kingdom MarTrust Full timeAbout MarTrustMarTrust is a leading provider of digital payment solutions in the shipping industry. Our transformative products and strong value proposition have garnered significant market response and fueled substantial growth.Job SummaryWe are seeking a highly skilled Fraud Data Analyst to join our team. As a Fraud Data Analyst, you will play a critical...
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Data/Fraud Analyst
10 hours ago
London, Greater London, United Kingdom MarTrust Full timeAbout MarTrustMarTrust is a leading provider of digital payment solutions in the shipping industry. Our transformative products and strong value proposition have garnered significant market response and fueled substantial growth.Job SummaryWe are seeking a highly skilled Fraud Data Analyst to join our team. As a Fraud Data Analyst, you will play a critical...
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Data/Fraud Analyst
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London, Greater London, United Kingdom MarTrust Full timeAbout MarTrustMarTrust is a leading provider of digital payment solutions in the shipping industry. Our transformative products and strong value proposition have garnered significant market response and fueled substantial growth.Job SummaryWe are seeking a highly skilled Fraud Data Analyst to join our team. As a Fraud Data Analyst, you will play a critical...
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Data/Fraud Analyst
3 days ago
London, Greater London, United Kingdom MarTrust Full timeAbout MarTrustMarTrust is a leading provider of digital payment solutions in the shipping industry. Our transformative products and strong value proposition have garnered significant market response and fueled substantial growth.Job SummaryWe are seeking a highly skilled Fraud Data Analyst to join our team. As a Fraud Data Analyst, you will play a critical...
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Senior Fraud Strategy Analyst
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Senior Fraud Strategy Analyst
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Data/Fraud Analyst
4 days ago
London, Greater London, United Kingdom MarTrust Full timeAbout MarTrustMarTrust is a pioneering company in the digital payment solutions space, catering to the shipping industry. Our innovative products and strong value proposition have garnered significant market response and fueled substantial growth.Job SummaryWe are seeking a highly skilled Fraud Data Analyst to join our team. As a Fraud Data Analyst, you will...
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Data/Fraud Analyst
4 days ago
London, Greater London, United Kingdom MarTrust Full timeAbout MarTrustMarTrust is a pioneering company in the digital payment solutions space, catering to the shipping industry. Our innovative products and strong value proposition have garnered significant market response and fueled substantial growth.Job SummaryWe are seeking a highly skilled Fraud Data Analyst to join our team. As a Fraud Data Analyst, you will...
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Data/Fraud Analyst
4 days ago
London, Greater London, United Kingdom LexisNexis Risk Solutions Full timeAbout the BusinessLexisNexis 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 TeamYou will be part of a team that uses global data from the largest...
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