Sr. Fraud Data Analyst
Not Disclosed•Full-TimeRemote
location_onStarnes Lake, Saddlevalley Lane, Hidden Valley Farms, Milton, Fulton County, Georgia, 30004, United States
About the Business
LexisNexis Risk Solutions serves as the essential partner in risk assessment. Within our Government vertical, our solutions assist government agencies and law enforcement in driving insights from complex data sets. We focus on improving operational efficiency, increasing program integrity, discovering and recovering revenue, and enabling timely, informed decisions to enhance investigations.
About the Role
The Senior Fraud Analyst is an individual contributor dedicated to providing investigative and analytical support to our clients. You will leverage the full suite of LexisNexis Risk Solutions products and services to support government entities, specifically within the Social Services domain. This role exists to identify and mitigate fraud risk by transforming complex data into actionable intelligence.
As a remote-based team member in the US, you will be expected to support Eastern Standard Time (EST) hours as needed. You will partner with Sales and Solution teams to guide customers through solution design and implementation, while managing relationships throughout the lifecycle of engagements. Your work will involve translating complex analytical findings into clear, compelling narratives for both technical and non-technical stakeholders.
Hiring Process
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 by contacting 1-855-833-5120.
Equal Opportunity
LexisNexis Risk Solutions is 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.
Security Notice
Criminals may pose as recruiters asking for money or personal information. We never request money or banking details from job applicants. Please learn more about spotting and avoiding scams on our website.
Work location
Work model: Remote
Starnes Lake, Saddlevalley Lane, Hidden Valley Farms, Milton, Fulton County, Georgia, 30004, United States
Milton, Georgia
Key Responsibilities
- check_circleDesign and implement methodologies to gather, analyze, and assess risk using customer data and public records
- check_circleAnalyze online transactional data to identify trends, anomalies, and suspicious fraudulent behavior
- check_circleEvaluate large-scale batch datasets to support quality control processes and surface actionable leads
- check_circleLeverage OSINT techniques to conduct investigative research and support customer-driven fraud investigations
- check_circleDevelop and maintain scalable analytical scripts using SQL, Python, or R to automate data extraction and analysis
- check_circlePartner with Sales and Solution teams to provide pre- and post-sale support including solution design and product education
- check_circleDevelop and contribute to customer-facing presentations translating complex analytical findings into clear narratives
- check_circle
Requirements
- verifiedBachelor's degree in Intelligence, Criminal Justice, Fraud Analysis, Data Analytics, or related field
- verified5+ years of professional experience in data analysis, fraud investigation, or intelligence analysis
- verifiedProficiency in Excel, Power BI, and PowerPoint
- verifiedExperience with SQL, Python, or R
- verifiedExperience with large-scale datasets
- verifiedExperience with OSINT techniques and tools
- verifiedWillingness to travel up to 25%
Nice to Have
Prior experience supporting government clients. Experience with OSINT techniques and tools. Familiarity with LexisNexis solutions or similar data platforms.
Benefits & Perks
check_circleAnnual incentive bonus eligibility
Similar Job Opportunities
Skills, education and keywords
Skills: SQL, Python, R, Excel, Power Bi, Powerpoint, Osint.
Education: Bachelor's degree in Intelligence, Criminal Justice, Fraud Analysis, Data Analytics, or related field required.
Frequently asked questions about Sr. Fraud Data Analyst at LexisNexis Risk Solutions
What does a Sr. Fraud Data Analyst at LexisNexis Risk Solutions do?expand_more
A Sr. Fraud Data Analyst at LexisNexis Risk Solutions is responsible for the following: Design and implement methodologies to gather, analyze, and assess risk using customer data and public records; Analyze online transactional data to identify trends, anomalies, and suspicious fraudulent behavior; Evaluate large-scale batch datasets to support quality control processes and surface actionable leads; and Leverage OSINT techniques to conduct investigative research and support customer-driven fraud investigations.
What are the requirements for this Sr. Fraud Data Analyst role?expand_more
To qualify for the Sr. Fraud Data Analyst at LexisNexis Risk Solutions position, applicants should have: Bachelor's degree in Intelligence, Criminal Justice, Fraud Analysis, Data Analytics, or related field; 5+ years of professional experience in data analysis, fraud investigation, or intelligence analysis; Proficiency in Excel, Power BI, and PowerPoint; Experience with SQL, Python, or R; Experience with large-scale datasets; and Experience with OSINT techniques and tools.
Where is the Sr. Fraud Data Analyst role at LexisNexis Risk Solutions located?expand_more
Sr. Fraud Data Analyst at LexisNexis Risk Solutions is based in Starnes Lake, Saddlevalley Lane, Hidden Valley Farms, Milton, Fulton County, Georgia, 30004, United States. This is a remote role.
Is this Sr. Fraud Data Analyst job remote, hybrid, or on-site?expand_more
LexisNexis Risk Solutions has listed this Sr. Fraud Data Analyst role as remote.
How much experience is required for this Sr. Fraud Data Analyst role?expand_more
Sr. Fraud Data Analyst at LexisNexis Risk Solutions typically requires 5+ years of relevant experience at the senior level.
What skills do you need for the Sr. Fraud Data Analyst role at LexisNexis Risk Solutions?expand_more
Key skills for Sr. Fraud Data Analyst at LexisNexis Risk Solutions include SQL; Python; R; Excel; Power Bi; Powerpoint; and Osint.
What education is required for Sr. Fraud Data Analyst at LexisNexis Risk Solutions?expand_more
Educational requirements for this role: Bachelor's degree in Intelligence, Criminal Justice, Fraud Analysis, Data Analytics, or related field required.
What category does the Sr. Fraud Data Analyst role belong to?expand_more
Sr. Fraud Data Analyst at LexisNexis Risk Solutions is part of the it job category on Recrutus.