Data Analyst supporting supply chain risk management for federal agencies. Focusing on data analysis and mitigation strategies in a collaborative team environment.
About the role
- Fraud Data Analyst working with banking and e-commerce clients to mitigate fraud risks. Analyzing data and advising technical implementations for financial solutions.
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
Requirements
- 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
Benefits
- Comprehensive, multi-carrier program for medical, dental and vision benefits
- 401(k) with match and an Employee Share Purchase Plan
- 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
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