Uk Risk Solutions Limited

Fraud Data Analyst
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📅 Date Posted

Jan 31, 2025

💼 Job Type

CONTRACTOR

📍 Location

London

💵 Rate

Unknown

Description

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 behavior. 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; 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; statistically tuning policies.
- Produce executive-level reports; own end-to-end delivery by writing rules into ThreatMetrix decision engine.
- Building dashboards & reports to track value delivered by solution; increasing focus on bespoke external-facing dashboards that surface important insights for each customer.
- Using excellent attention to detail; crafting stories through data; delivering industry-leading presentations for external/executive audiences with non-technical backgrounds.
- Scoping, planning & delivering customer-focused projects including root cause analysis reports dashboards rule mining health checks.
- Demonstrating professional/customer-centric persona when interacting directly with customers via phone email chat.
- Collaborating with ThreatMetrix teams including Products Engineering Sales other Professional Services colleagues globally.

Requirements:
- Experience within a Fraud Strategy or Fraud Analytics function.
- Proficient in SQL (Python knowledge BI tools like SuperSet PowerBI Tableau are bonuses).
- Experience working with fraud system management such as ThreatMetrix Emailage Featurespace Hunter Iovation BioCatch Actimize Falcon etc.
- Interest or experience consulting within risk fraud or payments industry.
- Attention to detail ensuring quality project delivery stands out amongst peers.
- Track record building external/executive reports presentations.
- Extensive multi-tasking prioritization skills needed excel fast-paced environment frequently changing priorities.
- Fluency in languages spoken across EMEA are bonuses.

Learn more about LexisNexis Risk team culture:
At LexisNexis Risk Solutions having diverse employees with different perspectives is key creating innovative products for global customers. We have 30 diversity employee networks globally prioritize inclusive leadership equitable processes as part culture aim is every employee best version themselves. We actively welcome applications from candidates diverse backgrounds underrepresented groups committed providing fair accessible hiring process If you have disability other need requires accommodation adjustment please let us know completing Applicant Request Support Form: https://forms.office.com/r/eVgFxjLmAK . Please read Candidate Privacy Policy .

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