Relx
Fraud Data Analyst
Alpharetta, GA
Sponsorship not specified$105k-$175kDetected 29 days ago
PythonSQLscikit-learnPandasExcelResearchCommunication
About the role
- This is primarily a consultant role with a technical and analytics bent.
- Review suspicious activity and complex fraud cases to identify new risks and issues
Responsibilities
- 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
Requirements
- 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
- Excellent communication skills, with the ability to present technical findings to non-technical stakeholders
- 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.
- 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
- Extensive multi-tasking and prioritization skills. Needs to excel in fast paced environment with frequently changing priorities.
- Experience in statistical/scorecard modeling or graph analysis to deliver insights - especially as it pertains to credit risk or fraud detection
Skills
- About the Business
- Our core mission is to ultimately help make communities safer and to protect those who may be vulnerable to fraud.
Compensation
- Geographic differentials may apply in some locations to better reflect local market rates.This job is eligible for an annual incentive bonus.
- We know your well-being and happiness are key to a long and successful career.
- We are committed to providing a fair and accessible hiring process.
- 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.
Benefits
- We are delighted to offer country specific benefits.
- Click here to access benefits specific to your location.
Equal opportunity
- 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.
- EEO Know Your Rights.
- 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.
Visa & Work Authorization
- 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 orientat
This listing is sourced directly from Relx's careers page and normalized into a canonical job model.