Fraud Data Analyst
LexisNexis Risk Solutions
- Alpharetta, Georgia, United States
- Alpharetta, Georgia, United States
Über
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 and prevent financial crimes such as identity theft, fraud, money laundering, and terrorism. Our core mission is to ultimately help make communities safer and to protect those who may be vulnerable to fraud. 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, and project managers, as well as internally with other ThreatMetrix LNRS teams. Qualifications
Quantitative or technical degree. 3+ years of experience managing large customer‑facing solutions. 3+ years of experience in financial services, banks, or e‑commerce organizations. 3+ 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 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; ability to excel in a 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. Pay Range
U.S. National Base Pay Range: $104,900 - $174,700. Geographic differentials may apply in some locations to better reflect local market rates. This job is eligible for an annual incentive bonus. Equal Opportunity Employer Statement
We are an equal opportunity employer: qualified applicants are considered for and treated during employment without regard to race, color, creed, religion, sex, national origin, citizenship status, disability status, protected veteran status, age, marital status, sexual orientation, gender identity, genetic information, or any other characteristic protected by law.
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Sprachkenntnisse
- English
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