Fraud intelligence analyst Work, Jobs in London, Eng (with Salaries)

Fraud Data Analyst
LexisNexis Risk Solutions —London
- Full-time
- Data analysis skills
- SQL
- Python
- Employee assistance programme
- Employee discount
Senior Cyber Threat Intelligence Analyst
Department for Work and Pensions —London
- £50,044 - £51,528 a year
- Overtime
- Presentation skills
- IT
- Communication skills
- Annual leave
- Employee assistance programme
4d
Assistant Economist - Analytical Projects Unit
HM Treasury —London
- £43,090 - £49,500 a year
- Part-time
- Hybrid work
- Master's degree
- Analysis skills
- Presentation skills
- Annual leave
- Flexitime
7d
Claims Intelligence Analyst
The Granite Group —Sevenoaks
- £27,000 - £35,500 a year
- Full-time
- Hybrid work
- Time management
- Flexible schedule
Quick apply
12d
TikTok Shop - Ecommerce Anti-fraud Investigations and Operations Analyst
TikTok —London
- SQL
- Machine learning
- Python
Regulatory Reporting Analyst – Open Banking
EXL Service —London
- Full-time
- Hybrid work
- SQL
- APIs
- AI
Compliance Senior Analyst - Temporary
Boston Consulting Group —London
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
13d
Risk Analyst
Zeller —London
- Full-time
- Analysis skills
- Financial services
- Communication skills
Senior User Researcher
UK Health Security Agency —London
- £56,185 - £70,566 a year
- Part-time
- Hybrid work
- Presentation skills
- Mentoring
Threat Intelligence Analyst
Wise —London
- £75,000 - £115,000 a year
- Full-time
- SQL
- Python
Quick apply
Compliance Data & Automation Analyst
YouLend —London
- Full-time
- Data analysis skills
- SQL
- Financial services
- Employee assistance programme
Quick apply
Quantum Policy Advisor - Skills and Industrial Policy
Department for Science, Innovation & Technology —London
- £44,620 - £52,090 a year
- Part-time
- Hybrid work
- Presentation skills
- Organisational skills
- Communication skills
- Annual leave
- Employee discount
Managing Consultant - Enterprise Risk Advisory 4D
Genpact (UK) Limited —London
- Hybrid work
- Azure
- English
- Master's degree
Quick apply
Threat Intelligence Analyst
Wise Australia Investments —London
- £75,000 - £115,000 a year
- SQL
- Python
Lead Data Scientist - Fraud Prevention
Wise Australia Investments —London
- £90,500 - £127,000 a year
- Java
- Presentation skills
- Machine learning
Lead Cyber Security Analyst
OFGEM —London
- £52,397 - £62,699 a year
- Full-time
- Hybrid work
- Azure
- Management
- Analysis skills
- Annual leave
- Flexible schedule
SEO- Engagement Manager on Consult- 12 Month FTA
AI Security Institute —London
- £44,620 - £52,090 a year
- Hybrid work
- Presentation skills
- AI
- Annual leave
11h
Senior Financial Crime Investigator - Business Banking
Monzo —London
- £31,100 - £39,350 a year
- Weekend availability
- Remote
- Mentoring
- Leadership
3d
Fraud Team Manager, English & Spanish Speaking
Monzo —London
- £38,300 - £48,400 a year
- Remote
- Spanish
- English
- Financial services
- Work from home
11d
Fraud Director, Fintech
Viber —London
- Master's degree
- SQL
- AWS

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Fraud Data Analyst

LexisNexis Risk Solutions -
London

Apply Now

Job details

Full-time

Benefits

Season ticket loan
Company pension
Employee assistance programme
Employee discount
Car scheme

Qualifications

Power BI
Data analysis skills
Tableau
SQL
Root cause analysis
Python

Full job description

Fraud Data Analyst

About the Business: LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Business Services vertical, we offer a multitude of solutions focused on helping businesses of all sizes drive higher revenue growth, maximize operational efficiencies, and improve customer experience. Our solutions help our customers solve difficult problems in the areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You can learn more about LexisNexis Risk at the link below, https://risk.lexisnexis.com

About our Team: You will be part of a team of analysts using global data from the largest real-time fraud detection platform to optimise solutions for our enterprise customers.

About the role : As a Fraud Data Analyst , you’ll use global data from the largest real-time fraud detection platform to craft solutions for our enterprise customers. Your experience with data analysis, investigating suspicious behavior and providing new insights to customers will lead to immediate real-world impact in the form of lower customer friction, reduced fraud losses and as a result, increased customer profitability. You’ll leverage a real-time platform analyzing billions of transactions per month for some of the largest companies operating in Financial Services, Insurance, e-Commerce, and On-Demand Services. These tools will allow you to attain a unique perspective of the Internet and every persona connected to it. You’ll be continually collaborating with internal product and engineering teams, customer-facing account teams, and external business leaders and risk managers. The comprehensive policy you build will go head-to-head against some of the most motivated attackers in the world to protect billions in revenue.

Responsibilities:

Investigate: Conduct in-depth reviews of complex fraud cases to identify trends and actionable insights, documenting your findings and making clear recommendations on how to mitigate risk.

Analytics: Use your SQL and Python skills to increase our customers’ fraud capture while reducing false positives, conducting offline analysis of customer data to expose patterns and statistically tune policies. Produce executive-level reports and own the end-to-end delivery of your recommendations by writing rules into the ThreatMetrix® decision engine.

Business Intelligence and reporting: Build dashboards & reports to track value delivered by the solution, with an increasing focus on more bespoke external-facing dashboards that surface the most important insights to each customer

Presentation: Use your strong attention to detail and ability to craft a story through data, delivering industry-leading presentations for external and executive audiences with non-technical backgrounds

Customer focus: Scope, plan and deliver customer-focused projects including root cause analysis, reports, dashboards, rule mining and health checks. Demonstrate a professional and customer-centric persona when interacting directly with customers via phone, e-mail, and chat.

Collaborate: Collaborate with ThreatMetrix teams including Products, Engineering, Sales and other Professional Services colleagues around the world to continually redefine best practices

Requirements:

Excellent knowledge of Python and SQL (BI tools such as SuperSet, Tableau or PowerBI is a bonus)

Extensive analytical and problem-solving skills, with a deep curiosity

Exceptional attention to detail to ensure quality of project delivery for customers stands out amongst industry peers

Track record of building external and executive reports and presentations

Interest or experience in consulting within the risk, fraud or payments industry

Experience of working with fraud system management, such as ThreatMetrix, Emailage, Featurespace, Hunter, Iovation, BioCatch, Actimize Falcon, etc.

Extensive multi-tasking and prioritization skills. Needs to excel in fast paced environment with frequently changing priorities

Fluency in more than one language spoken across EMEA is a bonus, but not essential.

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:

Generous holiday allowance with the option to buy additional days
Health screening, eye care vouchers and private medical benefits
Wellbeing programs
Life Assurance
Access to a competitive contributory pension scheme
Save As You Earn share option scheme
Travel Season ticket loan
Electric Vehicle Scheme
Optional Dental Insurance
Maternity, paternity and shared parental leave
Employee Assistance Programme
Access to emergency care for both the elderly and children
RECARES days, giving you time to support the charities and causes that matter to you
Access to employee resource groups with dedicated time to volunteer
Access to extensive learning and development resources
Access to employee discounts scheme via Perks at Work

We know your well-being and happiness are key to a long and successful career. We are delighted to offer country specific benefits. Click here to access benefits specific to your location.

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.

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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.

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Refine Your Search

fraud intelligence analyst jobs in london, eng

Fraud Data Analyst

Senior Cyber Threat Intelligence Analyst

Assistant Economist - Analytical Projects Unit

Claims Intelligence Analyst

TikTok Shop - Ecommerce Anti-fraud Investigations and Operations Analyst

Regulatory Reporting Analyst – Open Banking

Compliance Senior Analyst - Temporary

Risk Analyst

Senior User Researcher

Threat Intelligence Analyst

Compliance Data & Automation Analyst

Quantum Policy Advisor - Skills and Industrial Policy

Managing Consultant - Enterprise Risk Advisory 4D

Threat Intelligence Analyst

Lead Data Scientist - Fraud Prevention

Lead Cyber Security Analyst

SEO- Engagement Manager on Consult- 12 Month FTA

Senior Financial Crime Investigator - Business Banking

Fraud Team Manager, English & Spanish Speaking

Fraud Director, Fintech

I want to receive the latest job alerts for fraud intelligence analyst in london, eng

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