Current jobs related to Fraud Data Analyst - London Area - LexisNexis Risk Solutions

  • Fraud Data Analyst

    4 days ago

    London, Greater London, United Kingdom Risk Solution Group Full time

    Fraud Data AnalystAbout the Business:LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Business Services vertical, we offer a multitude of solutions focused on helping businesses of all sizes drive higher revenue growth, maximize operational efficiencies, and improve customer experience. Our solutions help our customers...

  • Data Analyst, Fraud

    1 day ago

    London, Greater London, United Kingdom Remitly, Inc. Full time

    Job Description:Remitly's vision is to transform lives with trusted financial services that transcend borders. Since 2011, we have been tirelessly delivering on our promises to people who send money around the world. Today, we are reimagining global financial services and building products that extend beyond traditional barriers to give customers access to...

  • Senior Fraud Analyst

    3 weeks ago

    London, Greater London, United Kingdom Barclay Simpson Full time

    Senior Fraud Analyst – Financial Services Location: London (Hybrid) Salary: Competitive + Excellent BenefitsAre you an experienced fraud analyst looking to take on a senior role in a fast-paced financial services environment? We are seeking a Senior Fraud Analyst to play a key role in fraud detection, investigation, and prevention. This position offers the...

  • Senior Fraud Analyst

    5 days ago

    London, Greater London, United Kingdom Barclay Simpson Full time

    Senior Fraud Analyst – Financial Services?? Location: London (Hybrid)?? Salary: Competitive + Excellent BenefitsAre you an experienced fraud analyst looking to take on a senior role in a fast-paced financial services environment? We are seeking a Senior Fraud Analyst to play a key role in fraud detection, investigation, and prevention. This position offers...

  • Lead Fraud Analyst

    4 weeks ago

    London, Greater London, United Kingdom Harnham Full time

    Lead Fraud Analyst (Digital Fraud)Up to £75,000Remote (1 Time a month in London office)LondonCompany:One of our Banking clients is on the lookout for a highly skilled Lead Fraud Analyst to join their fraud analytics function to work closely with clients developing strategies and providing insights for digital fraud using SQL and Python.Responsibilities:As a...

  • Lead Fraud Analyst

    4 weeks ago

    London, Greater London, United Kingdom Harnham Full time

    LEAD FRAUD ANALYST£75,000LONDON (REMOTE BASED)Very exciting role here to have a real impact in the central fraud team of this growing European bank as they continue to expand their lending portfolio.THE COMPANYThis company is a large European bank who are continuing to expand. This is an exciting opportunity to join a leading bank and drive real change and...

  • Lead Fraud Analyst

    18 hours ago

    London, Greater London, United Kingdom Harnham Full time

    Get AI-powered advice on this job and more exclusive features.This range is provided by Harnham. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more.Base pay rangeUp to £75,000Remote (1 Time a month in London office)LondonCompany:One of our Banking clients is on the lookout for a highly skilled Lead Fraud...

  • Senior Fraud Analyst

    6 days ago

    London, Greater London, United Kingdom Harnham Full time

    This role is an exciting new role to work for one of the world's leading fin-techs offering faster, and cheaper consumer finance. This business is among the top 10 fastest-growing tech companies in the UK.THE COMPANYThis company is working on loans, credit cards, and car finance and aims to get money in customers' hands in only a few minutes, not days. The...

  • Lead Business Analyst – Fraud

    4 weeks ago

    London, United Kingdom Neural Technologies Full time

    About NeuralNeural Technologies is a provider of modular revenue protection, machine learning/artificial intelligence, data integration and signaling software solutions for cross domain functions covering Telecom operators, Banking, Payment processors, and others.Neural Technologies has a global presence with customers in 45 countries worldwide. The company...

  • Data Analyst

    3 weeks ago

    London, Greater London, United Kingdom CFA Full time

    Join to apply for the Data Analyst role at NHS Counter Fraud Authority.Job SummaryThe NHS Counter Fraud Authority is the national body responsible for all matters relating to the prevention, detection and investigation of economic crime across the NHS. Our new team is embarking on a piece of work to monitor data to identify and respond to patterns indicative...

  • Data Scientist

    4 weeks ago

    London, United Kingdom Wise Full time

    The Fraud team at Wise is dedicated to safeguarding our platform against financial crime and ensuring the protection of our legitimate customers. Leveraging cuttingedge machine learning realtime transaction monitoring and data analysis our team is responsible for developing and enhancing fraud detection systems. Software engineers data analysts and data...

  • Fraud Strategy

    48 minutes ago

    London Area, United Kingdom Harnham Full time

    Fraud Strategy & Analytics ConsultantUp to £65,000HybridLondonCompany:One of our Consulting clients are on the lookout for a highly skilled Fraud Strategy & Analytics Consultant to join their fraud function working closely with clients developing strategies and providing insights.Responsibilities:As a Fraud Strategy & Analytics Consultant, you will be...

  • Vice President of Product, Fraud

    4 days ago

    London, Greater London, United Kingdom Hawk Full time

    Hawk is the leading provider of AI-supported anti-money laundering and fraud detection technology. Banks and payment providers globally are using Hawk's powerful combination of traditional rules and explainable AI to improve the effectiveness of their AML compliance and fraud prevention by identifying more crime while maximizing efficiency by reducing false...

  • Fraud Intelligence Research Analyst

    2 weeks ago

    London, Greater London, United Kingdom AimBrain Full time

    BioCatch is the leader in Behavioral Biometrics, a technology that leverages machine learning to analyze an online user's physical and cognitive digital behavior to protect individuals online. BioCatch's mission is to unlock the power of behavior and deliver actionable insights to create a digital world where identity, trust, and ease coexist. Today, 32 of...

  • Claims Data Analyst

    6 days ago

    London, Greater London, United Kingdom Zego Full time

    At Zego, we understand that traditional motor insurance holds good drivers back. It's too complicated, too expensive, and it doesn't reflect how well you actually drive. Since 2016, we have been on a mission to change that by offering the lowest priced insurance for good drivers.From van drivers and gig workers to everyday car drivers, our customers are the...

  • Fraud Strategy Analyst

    3 weeks ago

    London, Greater London, United Kingdom GoCardless Full time

    GoCardless are here to support you and we're committed to making the hiring process inclusive and accessible for everyone. If you need extra support or any adjustments made, please reach out to your Talent Partner.Remember, we don't expect you to meet every requirement. If you're excited by this role, we encourage you to apply.About usAt GoCardless we...

  • Business Analyst

    3 days ago

    London, Greater London, United Kingdom ExlService Holdings, Inc. Full time

    Business Analyst - Wallet Fraud StrategyJob DescriptionEXL (NASDAQ: EXLS) is a global data and artificial intelligence ("AI") company that offers services and solutions to reinvent client business models, drive better outcomes and unlock growth with speed. EXL harnesses the power of data, AI, and deep industry knowledge to transform businesses, including the...

  • Fraud Detection Specialist

    2 weeks ago

    London Area, United Kingdom MW Recruitment Limited Full time

    A prestigious banking institution wish to hire a Senior Fraud Detection Specialist who will play a pivotal role in safeguarding the bank and its customers from financial loss. You will be responsible for identifying, analyzing, and investigating fraud with a specific focus on detecting card and payment scams.Main DutiesManage and handle day-to-day fraud...

  • Fraud Detection Specialist

    7 days ago

    London Area, United Kingdom MW Recruitment Limited Full time

    A prestigious banking institution wish to hire a Senior Fraud Detection Specialist who will play a pivotal role in safeguarding the bank and its customers from financial loss. You will be responsible for identifying, analyzing, and investigating fraud with a specific focus on detecting card and payment scams. Main Duties Manage and handle day-to-day fraud...

  • Senior Fraud Analyst

    2 days ago

    London, Greater London, United Kingdom JR United Kingdom Full time

    Social network you want to login/join with:This role is an exciting new role to work for one of the world's leading fin-techs offering faster, and cheaper consumer finance. This business is among the top 10 fastest-growing tech companies in the UK.THE COMPANYThis company is working on loans, credit cards, and car finance and aims to get money in customers'...

Fraud Data Analyst

1 month ago

London Area, United Kingdom LexisNexis Risk Solutions Full time

Fraud Data Analyst

About the Business: LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Business Services vertical, we offer a multitude of solutions focused on helping businesses of all sizes drive higher revenue growth, maximize operational efficiencies, and improve customer experience. Our solutions help our customers solve difficult problems in the areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You can learn more about LexisNexis Risk at the link below, risk.lexisnexis.com

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:

  • Experience within a Fraud Strategy or Fraud Analytics function.
  • Proficient in SQL (Python knowledge and BI tools like SuperSet, PowerBI, Tableau a bonus).
  • Experience of working with fraud system management, such as ThreatMetrix, Emailage, Featurespace, Hunter, Iovation, BioCatch, Actimize Falcon, etc.
  • Interest or experience in consulting within the risk, fraud or payments industry.
  • 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
  • Have extensive multi-tasking and prioritization skills. Needs to excel in fast paced environment with frequently changing priorities
  • Fluency in languages spoken across EMEA are a bonus.



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