Fraud Data Analyst

Renishaw

1d

About The Position

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.

Requirements

• 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

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

What This Job Offers

• Job Type: Full-time
• Career Level: Mid Level