Fraud Data Analyst
Há 7 dias
LexisNexis Risk Solutions provides a full portfolio of Professional Services to expertly guide any business, of any size, through the design, implementation and ongoing optimization of best in class fraud, identity and authentication solutions.Helping customers get the most out of their technology investment, the Engagement and Analytics team provides a range of services, from strategy optimization and consulting, to onsite support and Quarterly Business Reviews.The Fraud Data Analyst works as part of a customer engagement team to support large banking, financial, and insurance 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 SolutionsBasic Qualifications- Native or fluent in English (Spanish is a plus)- Ability to travel up to 10%- Quantitative or technical degree- 2+ years of experience managing large customer-facing solutions- 2+ years of experience in financial services, banks, or insurance 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 analysisDesired Experience- 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 detectionAbout LexisNexis Risk SolutionsPlease read our
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Fraud Data Analyst
3 semanas atrás
São Paulo, Brasil Riskified Tempo inteiroJoin to apply for the Fraud Data Analyst role at Riskified About Us Riskified empowers businesses to unleash ecommerce growth by taking risk off the table. Many of the world's biggest brands and publicly traded companies selling online rely on Riskified for guaranteed protection against chargebacks, to fight fraud and policy abuse at scale, and to improve...
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Fraud Data Analyst
2 semanas atrás
São Paulo, Brasil Riskified Tempo inteiroRiskified empowers businesses to unleash ecommerce growth by taking risk off the table. Many of the world’s biggest brands and publicly traded companies selling online rely on Riskified for guaranteed protection against chargebacks, to fight fraud and policy abuse at scale, and to improve customer retention. Developed and managed by the largest team of...
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Chargeback & Fraud Operations Analyst
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São Paulo, São Paulo, Brasil Fraud Deflect Tempo inteiroLocationPreferred: São Paulo, BrazilAlternative: Costa RicaRemote work environmentCompany OverviewFraud Deflect operates in the chargeback and fraud-risk domain with a strong emphasis on trust, integrity, and transparency. We support businesses in navigating complex dispute environments while maintaining ethical standards and operational excellence.Role...
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Fraud Analyst
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Sao Paulo, Brasil Pay Retailers Tempo inteiroPayRetailers is a payment gateway designed to handle mass online payments to the Latin American market.The company combines local markets expertise with payment technology enabling global merchants to successfully expand their business into high growth, emerging markets while eliminating the many operational complexities of managing cross-border payments....
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Data Analyst
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Sao Paulo, Brasil Vem pra Legiti! Tempo inteiroA LEGITI é uma startup criada por dois ex-alunos da Stanford University com grande expertise em _big data _e _artificial intelligence_, ambos com passagens bem sucedidas na Palantir Technologies. Estamos construindo a plataforma de fraude transacional mais eficaz da América Latina, contando fortemente com arquitetura de processamento de dados altamente...
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Fraud Analyst
2 semanas atrás
São Paulo, Brasil Riskified Tempo inteiroAbout Us Riskified empowers businesses to unleash ecommerce growth by taking risk off the table. Many of the world's biggest brands and publicly traded companies selling online rely on Riskified for guaranteed protection against chargebacks, to fight fraud and policy abuse at scale, and to improve customer retention. Developed and managed by the largest team...
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São Paulo, Brasil Riskified Tempo inteiroFraud Data Analyst Customer Org Sao Paulo BRL 60.000 - 100.000 Riskified empowers businesses to unleash ecommerce growth by taking risk off the table. Many of the world’s biggest brands and publicly traded companies selling online rely on Riskified for guaranteed protection against chargebacks, to fight fraud and policy abuse at scale, and to improve...
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Compliance & Fraud Analyst
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Sao Paulo, Brasil FundThrough Inc. Tempo inteiroAre you keenly interested in compliance and fraud risk analysis? Do you have a discerning eye for details? Do you enjoy being part of a team that is making a real difference to the success of small business owners? If so, read on.**About the company**:FundThrough is a leading fintech company accelerating cash flow and enabling growth for small and medium...
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Compliance & Fraud Analyst
2 semanas atrás
Sao Paulo, Brasil FundThrough Inc. Tempo inteiroAre you keenly interested in compliance and fraud risk analysis? Do you have a discerning eye for details? Do you enjoy being part of a team that is making a real difference to the success of small business owners? If so, read on. **About the company**: FundThrough is a leading fintech company accelerating cash flow and enabling growth for small and medium...
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Fraud Data Analyst Customer Org Sao Paulo
2 semanas atrás
São Paulo, Brasil Riskified Tempo inteiroRiskified empowers businesses to unleash ecommerce growth by taking risk off the table. Many of the world’s biggest brands and publicly traded companies selling online rely on Riskified for guaranteed protection against chargebacks, to fight fraud and policy abuse at scale, and to improve customer retention. Developed and managed by the largest team of...
