Talent.com
Fraud Data Analyst
Fraud Data AnalystRELX • Atlanta, GA, United States
Fraud Data Analyst

Fraud Data Analyst

RELX • Atlanta, GA, United States
job_description.job_card.30_days_ago
serp_jobs.job_preview.job_type
  • serp_jobs.job_card.part_time
job_description.job_card.job_description

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

U.S. National Base Pay Range : $102,800 - $171,300. Geographic differentials may apply in some locations to better reflect local market rates.

This job is eligible for an annual incentive bonus.

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 to our US full- and part-time employees working at least 20 hours or more per week :

  • ? 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

We are committed to providing a fair and accessible hiring process. If you have a disability or other need that requires accommodation or adjustment, please let us know by completing our Applicant Request Support Form or please contact 1-855-833-5120.

Criminals may pose as recruiters asking for money or personal information. We never request money or banking details from job applicants. Learn more about spotting and avoiding scams here .

Please read our Candidate Privacy Policy .

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.

USA Job Seekers :

EEO Know Your Rights .

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.

serp_jobs.job_alerts.create_a_job

Fraud Analyst • Atlanta, GA, United States

Job_description.internal_linking.related_jobs
Cost of CareProvider Contracting Data Analyst Senior

Cost of CareProvider Contracting Data Analyst Senior

Elevance Health • Atlanta, Georgia, USA
serp_jobs.job_card.full_time
Cost of Care / Provider Contracting Data Analyst Senior.Cost of Care / Provider Contracting Data Analyst Senior.This role requires associates to be in-office 1-2 days per week fostering collaboration a...serp_jobs.internal_linking.show_more
serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
Senior Finance Data Analyst

Senior Finance Data Analyst

Tidal Wave Auto Spa • Peachtree Corners, GA, United States
serp_jobs.job_card.full_time
Tidal Wave Auto Spa is one of the fastest growing car wash chains in the country and is a recognized leader in the industry with locations nationwide. Our wave of success began in 2004 in the small ...serp_jobs.internal_linking.show_more
serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
VP, Fraud Link Analysis

VP, Fraud Link Analysis

Morgan Stanley • Alpharetta, GA, US
serp_jobs.job_card.full_time
Vice President, Fraud Department.Fraud Department, within the Cyber, Data, Risk and Resilience division, is integral to supporting the Firm by delivering industry-leading operational solutions that...serp_jobs.internal_linking.show_more
serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
Fraud and AML Analyst

Fraud and AML Analyst

Atlanticus • Atlanta, GA, United States
serp_jobs.job_card.full_time
Research and analysis of Mastercard, Visa and private label account activity to detect fraudulent activity.Analyzes accounts and review activity for potential fraud, first party fraud, potential SA...serp_jobs.internal_linking.show_more
serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
Compliance Team – Senior Analyst (Temporary)

Compliance Team – Senior Analyst (Temporary)

Boston Consulting Group • Atlanta, Georgia, US
serp_jobs.job_card.permanent
Boston Consulting Group partners with leaders in business and society to tackle their most important challenges and capture their greatest opportunities. BCG was the pioneer in business strategy whe...serp_jobs.internal_linking.show_more
serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
Entry Level Data Analyst, application via RippleMatch

Entry Level Data Analyst, application via RippleMatch

Ripplematch Internships • Atlanta, Georgia, United States
serp_jobs.job_card.full_time
This role is with RippleMatch's partner companies.RippleMatch partners with hundreds of companies looking to hire top talent. RippleMatch is your AI-powered job matchmaker.Our platform brings opport...serp_jobs.internal_linking.show_more
serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
Anlst, Fin Plan & Anlys

Anlst, Fin Plan & Anlys

WestRock • Atlanta, GA, United States
serp_jobs.job_card.full_time
Smurfit Westrock (NYSE : SW) is a global leader in sustainable paper and packaging solutions.We are materials scientists, packaging designers, mechanical engineers and manufacturing experts with a sh...serp_jobs.internal_linking.show_more
serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
Merchant Risk Data Analyst

Merchant Risk Data Analyst

Upgrade • Atlanta, Georgia, United States
serp_jobs.job_card.full_time
Upgrade helps customers move in the right direction with affordable and responsible financial products.Since 2017, we’ve helped over 7. With a relentless focus on improving our customers' financial ...serp_jobs.internal_linking.show_more
serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
Exposure Management NACP Lead Analyst

Exposure Management NACP Lead Analyst

Beazley Group • Atlanta, GA, United States
serp_jobs.job_card.full_time
Exposure Management, General Management.Exposure Management Property Risks Lead.Property Underwriting and Claims Operations (UCO), IT. North America Commercial Property (NACP).Analysts for Catastrop...serp_jobs.internal_linking.show_more
serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
Risk Analyst

Risk Analyst

Staff Financial Group • Atlanta, GA, United States
serp_jobs.job_card.full_time
A growing auto finance company building out its credit risk team.Analyze and forecast repossessions, origination risks, servicing exposure, and overall credit performance.Newly created position due...serp_jobs.internal_linking.show_more
serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
Risk Analyst I

Risk Analyst I

Worldpay • Atlanta, GA, United States
serp_jobs.job_card.full_time
Are you ready to write your next chapter?.Make your mark at one of the biggest names in payments.Legal, Risk, Compliance & Audit team and help us unleash the potential of every business.What you'll...serp_jobs.internal_linking.show_more
serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
Governance Data Analyst - What Works Cities Certification Experience Required

Governance Data Analyst - What Works Cities Certification Experience Required

Transformation Lead • Atlanta, Georgia, United States
serp_jobs.job_card.full_time
We are seeking a highly organized and detail-oriented.Data Analyst with direct experience supporting a city's What Works Cities (WWC) Certification. This role plays a critical part in working closel...serp_jobs.internal_linking.show_more
serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
Analyst

Analyst

Rockefeller Group • Atlanta, GA, United States
serp_jobs.job_card.full_time
Our people make all the difference in our success.We value innovation, teamwork and collaboration, and welcome passionate, results-oriented professionals to apply for our open positions.Supports ma...serp_jobs.internal_linking.show_more
serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
DCS ResearchData Analyst Senior

DCS ResearchData Analyst Senior

Elite WorkForce Inc • Atlanta, Georgia, USA
serp_jobs.job_card.full_time
Position : Senior Research / Data Analyst.We are seeking a Senior Research / Data Analyst to perform complex data analysis and reporting to support management decision-making. This role involves interpre...serp_jobs.internal_linking.show_more
serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
Risk Analyst I : 24-02506

Risk Analyst I : 24-02506

Akraya Inc • Atlanta, Georgia, United States
serp_jobs.job_card.full_time
serp_jobs.filters_job_card.quick_apply
Primary Skills : Risk management, Fraud Analysis , G-Suite, Banking / Payroll Expertise , Customer Service.Duration : 8 Months (Possible Extension). Location : Atlanta, GA (#LI-Hybrid Role).Pay Range : $2...serp_jobs.internal_linking.show_more
serp_jobs.last_updated.last_updated_30
Sr. AnalystManager, Merchant Fraud Strategy & Analytics

Sr. AnalystManager, Merchant Fraud Strategy & Analytics

GreenSky Administrative Services • Atlanta, Georgia, USA
serp_jobs.job_card.full_time
GreenSky LLC headquartered in Atlanta is a leading technology company Powering Commerce at the Point of Sale for a growing ecosystem of merchants consumers and banks. GreenSkys highly scalable propr...serp_jobs.internal_linking.show_more
serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
Risk Analyst

Risk Analyst

NorthPoint Search Group • Atlanta, GA, US
serp_jobs.job_card.full_time
serp_jobs.filters_job_card.quick_apply
Risk Analyst – Atlanta Who : .A growing auto finance company building out its credit risk team.Analyze and forecast repossessions, origination risks, servicing exposure, and overall credit perf...serp_jobs.internal_linking.show_more
serp_jobs.last_updated.last_updated_30
Lead Product Data Analyst (US Remote)

Lead Product Data Analyst (US Remote)

First Advantage • Atlanta, GA, US
serp_jobs.filters.remote
serp_jobs.job_card.full_time
serp_jobs.filters_job_card.quick_apply
FA), people are at the heart of everything we do.From our customers and partners to our greatest advantage — our team members. Operating with empathy and compassion, First Advantage fosters a ...serp_jobs.internal_linking.show_more
serp_jobs.last_updated.last_updated_variable_days