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Fraud Data Analyst

RELX INC
London
1 week ago
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About the Business: LexisNexis Risk Solutions is a key partner in risk assessment, offering solutions that help businesses of all sizes increase revenue, improve operational efficiency, and enhance customer experience. Our solutions address challenges in Anti-Money Laundering, Identity Verification, Fraud, and Credit Risk mitigation. Learn more at risk.lexisnexis.com.


About our Team:

You will join a team of analysts leveraging global data from a real-time fraud detection platform to optimize solutions for enterprise clients.


About the Role:

You will utilize your data analysis expertise to investigate suspicious activities, providing insights that reduce fraud and increase profitability. You will work with a platform analyzing billions of transactions monthly across various sectors, collaborating with internal teams and external stakeholders to develop effective policies against motivated attackers.


Responsibilities:


  1. Conduct detailed reviews of complex fraud cases, identify trends, and recommend risk mitigation strategies.
  2. Apply SQL and Python skills to enhance fraud detection, reduce false positives, analyze data offline, and tune policies. Produce reports and implement rules in the ThreatMetrix decision engine.
  3. Create dashboards and reports to demonstrate the value of solutions, including external-facing dashboards tailored to customer needs.
  4. Deliver compelling presentations to external and executive audiences, translating data into clear stories.
  5. Manage customer-focused projects such as root cause analysis, reporting, dashboard creation, rule mining, and health checks, maintaining a professional and customer-centric approach.
  6. Collaborate with ThreatMetrix teams across product, engineering, sales, and services to refine best practices.


Requirements:


  1. Strong proficiency in Python and SQL; experience with Snowflake is highly desirable.
  2. Familiarity with BI tools like Tableau, PowerBI, or similar is preferred.
  3. Knowledge of orchestration tools such as Airflow, DBT, or Google Cloud Dataflow is a plus.
  4. Analytical mindset with a curiosity for fraud detection and problem-solving skills.
  5. Exceptional attention to detail and ability to produce high-quality reports and presentations.
  6. Interest or experience in consulting within risk, fraud, or payments industries.


Learn more about the LexisNexis Risk team and our work here.


We are committed to a fair and accessible hiring process. If you need accommodations, please contact us via the Applicant Support Form or call 1-855-833-5120.


Beware of scams. We never ask for money or banking details. Learn to spot scams here.


Please review our Candidate Privacy Policy.


We are an equal opportunity employer, considering all qualified applicants regardless of protected characteristics.


USA Job Seekers: EEO Know Your Rights.


RELX provides analytics and decision tools to help professionals make better decisions, improve results, and boost productivity.


Our purpose is to benefit society through products that advance scientific knowledge, improve healthcare, promote justice, prevent fraud, and facilitate fair financial services.


Every day, RELX employees contribute initiatives that make a societal impact and support our communities.


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