Fraud Data Analyst

1 week ago


London, UK, United Kingdom LexisNexis Risk Solutions Full time

Fraud Data Analyst (Russian-speaking)

About our Team: You will be part of a team of analysts using global data from the largest real-time fraud detection platform to optimise solutions for our enterprise customers.


About the Role: You will use your experience with data analysis to investigate suspicious behaviour. This will provide new insights to customers leading to immediate real-world impact in the form of lower customer friction, reduced fraud losses and as a result, increased customer profitability.


You’ll leverage a real-time platform analyzing billions of transactions per month for some of the largest companies operating in Financial Services, Insurance, e-Commerce, and On-Demand Services. These tools will allow you to attain a unique perspective of the Internet and every persona connected to it. You’ll be continually collaborating with internal product and engineering teams, customer-facing account teams, and external business leaders and risk managers. The comprehensive policy you build will go head-to-head against some of the most motivated attackers in the world to protect billions in revenue.


Responsibilities

  • Conducting in-depth reviews of complex fraud cases. identifying trends and actionable insights, documenting your findings and making clear recommendations on how to mitigate risk
  • Using your SQL and Python skills to increase our customers’ fraud capture. While reducing false positives, conducting offline analysis of customer data to expose patterns and statistically tune policies. Produce executive-level reports and own the end-to-end delivery of your recommendations by writing rules into the ThreatMetrix® decision engine
  • Building dashboards & reports to track value delivered by the solution. Increasing focus on more bespoke external-facing dashboards that surface the most important insights to each customer
  • Using your excellent attention to detail and ability to craft a story through data. Delivering industry-leading presentations for external and executive audiences with non-technical background
  • Scoping, planning, and delivering customer-focused projects including root cause analysis, reports, dashboards, rule mining and health checks. Demonstrate a professional and customer-centric persona when interacting directly with customers via phone, e-mail, and chat
  • Collaborating with ThreatMetrix teams. Including Products, Engineering, Sales and other Professional Services colleagues around the world to continually redefine best practices


Requirements

  • Demonstrate knowledge of Python and SQL (BI tools such as SuperSet, Tableau or PowerBI is a bonus)
  • Have attention to detail to ensure quality of project delivery for customers stands out amongst industry peers
  • Track record of building external and executive reports and presentations
  • Interest or experience in consulting within the risk, fraud or payments industry. Experience of working with fraud system management, such as ThreatMetrix, Emailage, Featurespace, Hunter, Iovation, BioCatch, Actimize Falcon, etc
  • Have extensive multi-tasking and prioritization skills. Needs to excel in fast paced environment with frequently changing priorities
  • Demonstrate fluency in both English and Russian is essential for this role. Any other languages spoken across EMEA are a bonus.


Learn more about the LexisNexis Risk team and how we work here


  • Senior Fraud Analyst

    2 weeks ago


    London,, UK, United Kingdom Rutherford Full time

    Rutherford is partnered with a rapidly growing double unicorn payment tech company in search of a Senior Fraud Analyst to join their fraud team. This position offers significant opportunities for career advancement and professional growth within the firm. Key ResponsibilitiesInvestigate and manage complex fraud cases from both internal teams and the...

  • Head of Fraud

    2 weeks ago


    London,, UK, United Kingdom Harnham Full time

    Head of FraudLondonUp to £120,000HybridThe CompanyThis is an amazing opportunity to work at a market-leading Fintech based in London. As the Head of Fraud you will be driving the strategy, analytics, and policy to help prevent fraud for both the customers and the company using your strong background in fraud analytics.The RoleAs the Head of Fraud, you will...


  • London,, UK, United Kingdom Harnham Full time

    FRAUD STRATEGY MANAGER UP TO £75,000LONDONThis is an exciting opportunity to join this companies Retail Risk division, responsible for the retail lending operations through the credit lifecycle. You will be responsible for optimising the fraud management capabilities within the group. THE COMPANYThis company is a specialist bank is one of the largest across...


  • London,, UK, United Kingdom Harnham Full time

    HEAD OF FRAUD£120,00LONDONTHE COMPANY This company is an exciting FinTech that are on a great growth trajectory. They have exciting plans for the next few years and are looking for an experienced candidate to help them on their journey. The business are expanding globally and this role offers the chance to help with this whilst having a very hands-on,...


  • London, UK, UK, United Kingdom Harnham Full time

    HEAD OF FRAUD£120,00LONDON THE COMPANY This company is an exciting FinTech that are on a great growth trajectory. They have exciting plans for the next few years and are looking for an experienced candidate to help them on their journey. The business are expanding globally and this role offers the chance to help with this whilst having a very hands-on,...


  • London,, UK, United Kingdom Grant Thornton UK LLP Part time

    Interim Counter Fraud Specialists? - Agile Talent CommunityWork that works for youGrant Thornton’s Agile Talent Community is a network of contract professionals, giving you the opportunity to work with our clients and alongside Grant Thornton teams on a project-by-project basis whilst being supported by our dedicated Agile Talent team.More about Public...

  • Data Analyst

    2 weeks ago


    London,, UK, United Kingdom Oliver Bernard Full time

    Data Analyst - Up to £60,000 - Financial ServicesSalary: Paying Up to £60,000Working Arrangements: Hybrid, 3 days in Central London OfficeMust have suitable Right To Work, No SponsorshipThe CompanyAn industry leading FinTech company are looking for a Data Analyst to join a small product analytics division within the company. This is a fast paced...

  • Data Analyst

    2 weeks ago


    London,, UK, United Kingdom Space Executive Full time

    We are working with a leading Cross-border Payment business who are currently looking for an experienced Data Analyst to join their Product & Technology team. You will work closely with the product and tech teams to build dashboards, understand business data needs, and support rollout as the company continues to grow.This is the first Data Analyst hire for...

  • Data Analyst

    2 days ago


    London,, UK, United Kingdom RED10 Full time

    Delegated Authority / Data Analyst / Insurance / Bordereaux / Excel Perm role, hybrid working, salary up to £50k + bonus & benefits KEY SKILLS:Strong data analysis / data quality experience gained within the London Market insurance sectorKnowledge of delegated authority and bordereaux dataExcellent IT skills, in particular Microsoft ExcelTHE ROLE:The Data...

  • Data Analyst

    1 month ago


    London,, UK, United Kingdom Albert Bow Full time

    Data Analyst | Private Equity | London/Hybrid | Contract Outside IR35 - up to £450/dayWe are looking for a Data Analyst to support the Data Engineering team or a Private Equity Data Analytics company. They are backed by one of the largest funds within Europe but still have that great scale-up culture.Responsibilities:Ensuring the accuracy and reliability of...

  • Business Analyst

    1 week ago


    London,, UK, United Kingdom Burns Sheehan Full time

    Technical Business Analyst | Investment Management | Investor PortalRole: Technical Business AnalystRate: up to £600 p/d (Outside)Location: Central London (3 days p/w in office)Duration: 6 monthsWe are partnered with a leading private equity investment business who are looking for a technical and data-focused Business Analyst to join their team.The project...

  • Data Analyst

    1 month ago


    London,, UK, United Kingdom Pharaoh Capital Full time

    Data Analyst - ContractLocation: London office with hybrid workingDuration: 6 Months +Rate: £300pd - £350pd inside IR35Role Overview:We are looking for an experienced Data Analyst to address critical issues related to our client’s program. The ideal candidate will possess strong analytical skills, a solid understanding of infrastructure, database (DB),...


  • London,, UK, United Kingdom Cranberry Panda Full time

    Data Analyst | FashionLondon/Hybrid£60-65k This leading brand is looking for a Data Analyst to join a growing team. This role gives the opportunity to work across multiple business functions, making a genuine impact to the brand P&L.Why should you join?You’ll have the chance to lead major data projects for a leading, global retail brand.Work across...

  • Senior Data Analyst

    1 month ago


    London,, UK, United Kingdom La Fosse Full time

    Senior Data Analyst£55,000 + benefits London (1 day per week)I'm partnered with a client who are looking for a Senior Data Analyst to drive their analytical capability, the role sits within central data function that works closely with the product team. This role requires a deep understanding of data analytics, business intelligence, and the ability to...

  • Data Analyst

    1 month ago


    London,, UK, United Kingdom Boundless Learning Full time

    At Boundless Learning we are empowering our partners to deliver exceptional experiences that expand opportunities for learners around the world. We put learner success at the heart of everything we do, empowering our partners to deliver personalized, learner-centric experiences that boost access and create economic mobility. For 30 years, we've partnered...

  • Graduate Data Analyst

    1 month ago


    London,, UK, United Kingdom Impact Team Full time

    Graduate Data AnalystLondon Based – 3 days a week in officeThe Impact Team, a global leader in innovative technology solutions, is seeking a bright and enthusiastic Graduate Data Analyst to join our growing team. This role offers an excellent opportunity to kickstart your career in data analytics while contributing to impactful digital transformations for...

  • Senior Data Analyst

    2 weeks ago


    London,, UK, United Kingdom Computappoint Full time

    This is an exciting opportunity for an experienced Senior Data Analyst to join a managed service provider who champion a healthy work-life balance.They are looking for someone who can join a team of Data Analysts in a senior capacity to help guide and mentor less senior team members in generating reports, dashboards, graphs, and visualisations in a clear &...

  • Data Analyst

    2 months ago


    London,, UK, United Kingdom Cititec Talent Full time

    Job Title: Data Analyst (Tableau Specialist)Location: London (Hybrid - 3 days in office)Type: Contract (Outside IR35)Rate: £650/dayA leading commodities trading firm is seeking an experienced Data Analyst with advanced Tableau skills and a strong background in energy trading to join their dynamic London-based team. This is a contract role, offering a...

  • Senior Data Analyst

    2 weeks ago


    London, UK, UK, United Kingdom Harnham Full time

    Senior Data Analyst Up to £50,000Full time - London THE COMPANYThe business is one of the UK's leading real estate agencies operating across London, and they are seeking to hire a Senior Data Analyst to join the team and act as the sole operator of data across the business.Joining as a Senior Data Analyst, you'll be responsible for handling the...

  • Data Analyst

    1 month ago


    London,, UK, United Kingdom IWSR Full time

    Remuneration: Competitive base salary plus bonusLocation: London, SE1, with an established hybrid working policyProducts: The world’s leading data source for the beverage alcohol industryThis is an exciting opportunity to help shape the next stage of business growth in a friendly, informal and fast-growing company. The IWSR is the leading source of data...