Fraud Data Analyst

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

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