Fraud Data Analyst

LexisNexis Risk Solutions
Georgia, New York
Workplace: RemoteFull timeUSD 104,900 - 174,700 annuallyFunction: Data Analytics & Business IntelligenceSkills: ["Communication skills","Ability to present technical findings to non-technical stakeholders","Root-cause analysis","Multi-tasking","Prioritization"]

Support large banking, financial, and e-commerce customers with fraud and identity deployments, working as part of a customer engagement team. Review suspicious activity and complex fraud cases, analyze data to build and adjust real-time detection rules, and present insights to technical and non-technical stakeholders. Advise clients on best practices for ThreatMetrix DDP and maintain ongoing relationships with customer fraud and risk teams.

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LexisNexis Risk Solutions
LexisNexis Risk Solutions
1 day ago

Fraud Data Analyst

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Last checked: 2 hours agoStatus: Live

Job Summary

Support large banking, financial, and e-commerce customers with fraud and identity deployments, working as part of a customer engagement team. Review suspicious activity and complex fraud cases, analyze data to build and adjust real-time detection rules, and present insights to technical and non-technical stakeholders. Advise clients on best practices for ThreatMetrix DDP and maintain ongoing relationships with customer fraud and risk teams.
Location: Georgia, New York
Workplace: Remote
Employment Type: Full time
Job Function: Data Analytics & Business Intelligence
Seniority: Mid level

Key Responsibilities

  • •Review suspicious activity and complex fraud cases to identify new risks and issues.
  • •Analyze data to build and adjust rules that identify fraud, reduce friction, and regulate real-time customer workflows.
  • •Deliver persuasive analyses to technical and non-technical audiences, sometimes in-person at customer sites.
  • •Advise clients on best practices for their technical implementation and analysis of ThreatMetrix DDP and other LexisNexis Risk Solutions.
  • •Maintain ongoing relationships with each client’s fraud managers, risk analysts, application developers, project managers, and internal ThreatMetrix teams.

Pay and Benefits

Salary: USD 104,900 - 174,700 annually

Key Requirements

  • •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.
  • •Demonstrated competence using SQL and Excel for reports.
  • •Quantitative or technical degree.
  • •Experience investigating financial crimes and fraud (e.g., account takeover, card not present, money laundering, social engineering).
Experience:Financial servicesBankingE-commerceFraudFinancial crimesCredit riskFraud detectionCybersecurity
Skills:Communication skillsAbility to present technical findings to non-technical stakeholdersRoot-cause analysisMulti-taskingPrioritization
Tech Stack:PythonPandasSklearnMatplotlibRSQLExcelThreatMetrix DDPStatistical/scorecard modelingGraph analysisBrowser-fingerprintingPublic key infrastructureComputer networkingDevice authentication

Company Brief

LexisNexis Risk Solutions
Provides data, analytics, and technology solutions to help businesses manage risk, detect fraud, comply with regulations, and make decisions across insurance, financial services, government, and commercial sectors.
Industry: RegTech
Company Size: Enterprise (1,001+ employees)
Growth: Established Company
Funding: Public Company
Headquarters: Alpharetta, United States
WebsiteLinkedIn