Fraud Data Analyst

About the Business :

LexisNexis® Risk Solutions provides customers with solutions and decision tools that assist them in evaluating and predicting risk and enhancing fraud detection. We use the power of data and advanced analytics to help our customers make better, timelier decisions. Our innovative solutions enable our clients to manage risks like identity theft, fraud, money laundering and terrorism, and prevent financial crimes. Our core mission is to ultimately help make communities safer and to protect those who may be vulnerable to fraud. Drawing from the collective expertise of our experienced team, we continuously evolve to stay a step ahead of fraudsters. Every day, as millions go about their lives, it's our behind-the-scenes efforts that ensure their security, giving them the confidence to trust and engage online without fear of being de-frauded.

About the Team :

This client facing team is driving evidence-based solutions to help our clients make more informed decisions and help mitigate risk.

About the Role :

The Fraud Data Analyst works as part of a customer engagement team to support large banking, financial, and e-commerce customers in their deployment of fraud and identity solutions. This is primarily a consultant role with a technical and analytics bent.

Responsibilities

Review suspicious activity and complex fraud cases to identify new risks and issues

Analyze data in order to build and adjust rules that identify fraud, reduce friction, and regulate customer workflows in real-time

Deliver persuasive analyses to both technical and non-technical audiences - sometimes in-person at the customer site

Advise clients on best practices for their technical implementation and analysis of ThreatMetrix DDP and other LexisNexis Risk Solutions Maintain on-going relationships with each client's fraud managers, risk analysts, application developers, project managers as well as internally with other ThreatMetrix LNRS teams

Qualifications :

Quantitative or technical degree

2+ years of experience managing large customer-facing solutions

2+ years of experience in financial services, banks, or e-commerce organizations

2+ years of experience delivering analytics using tools such as Python (pandas, sklearn, matplotlib) or R

Demonstrated competence using SQL and Excel for reports

Willingness to conduct root-cause analysis of client's issues and learn new products

Motivated to help customers succeed and deliver value through proof-of-concept analysis

Excellent communication skills, with the ability to present technical findings to non-technical stakeholders

Extensive multi-tasking and prioritization skills. Needs to excel in fast paced environment with frequently changing priorities.

Experience investigating financial crimes and fraud account takeover, card not present, money laundering, social engineering etc.

Knowledge or research involving cybersecurity - browser-fingerprinting, public key infrastructure, computer networking, device authentication etc.

Experience in statistical / scorecard modeling or graph analysis to deliver insights - especially as it pertains to credit risk or fraud detection

Working for you :

We know that your wellbeing and happiness are key to a long and successful career. These are some of the benefits we are delighted to offer :

Health Benefits : Comprehensive, multi-carrier program for medical, dental and vision benefits

Retirement Benefits : 401(k) with match and an Employee Share Purchase Plan

Wellbeing : Wellness platform with incentives, Headspace app subscription, Employee Assistance and Time-off Programs

Short-and-Long Term Disability, Life and Accidental Death Insurance, Critical Illness, and Hospital Indemnity

Family Benefits, including bonding and family care leaves, adoption and surrogacy benefits

Health Savings, Health Care, Dependent Care and Commuter Spending Accounts

In addition to annual Paid Time Off, we offer up to two days of paid leave each to participate in Employee Resource Groups and to volunteer with your charity of choice

Learn more about the LexisNexis Risk team and how we work

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RELX is a global provider of information-based analytics and decision tools for professional and business customers, enabling them to make better decisions, get better results and be more productive.

Our purpose is to benefit society by developing products that help researchers advance scientific knowledge; doctors and nurses improve the lives of patients; lawyers promote the rule of law and achieve justice and fair results for their clients; businesses and governments prevent fraud; consumers access financial services and get fair prices on insurance; and customers learn about markets and complete transactions.

Our purpose guides our actions beyond the products that we develop. It defines us as a company. Every day across RELX our employees are inspired to undertake initiatives that make unique contributions to society and the communities in which we operate.