ThreatMetrix®, A LexisNexis® Risk Solutions Company, provides an end-to-end platform for digital identity intelligence and trust decisioning. We instantly detect high-risk transactions and dynamically score them, enabling digital businesses to safely grow online revenue and personalize the digital experience for trusted customers. With ThreatMetrix, sales conversion rates rise and fewer customers get flagged for review. Fraud, security and payment operations run more efficiently. Operational costs decrease and, best of all, fraudsters often leave for greener pastures. We believe security doesn’t need to come at the expense of profitability. S ecurity and fraud prevention simply needs to be better, not harder for legitimate customers. That’s profitability and security wit hout compromise.
Consulting: Scope, plan and deliver customer focused projects including proof of values, go lives, model builds and
Presentation: Clearly explain complex patterns of behavior using data and models in a simple manner to non-technical audiences
Modelling : Develop and optimise models leveraging thousands of data points from the ThreatMetrix Digital Identity Network and data feeds from our customers
Statistics : Use statistics and creativity to extract possible risk indicators and trends from complex, sometimes unstructured data sources (including sensor data) and transform them into potential model features
Customer focus: Demonstrate a professional and customer-centric persona when interacting directly with customers via phone, e-mail, and chat
Innovation: Percentage of time dedicated to self-driven research. (Recent examples include design of a globally adopted genetic algorithm, feature engineering over cellphone sensor data, network analysis over UK banking industry)
Collaborate: Collaboration with ThreatMetrix teams including Products, Engineering and your colleagues to continually redefine best practices and help shape and improve our new and existing products
Flexible (UK, Europe)
What you’ll be doing
Scope, develop, and implement machine learning or scorecard-based models following best practice, to banking model governance standards
Use your strong knowledge of SQL and Python plus quantitative skills to define features that capture evolving fraudster behaviours – either directly or via the genuine customers they attempt to socially engineer
Apply your curiosity and problem-solving skills to transform uncertainty into value-add opportunities
Use your strong attention to detail and ability to craft a story through data, delivering industry-leading presentations for
external and executive audiences
Leverage BI tools to identify and respond to anomalies and emerging industry trends (e.g. SuperSet, Tableau, PowerBI)
Build an extensive knowledge of cybercrime – account takeover, scams, social engineering, Card Not Present (CNP) fraud, money laundering and mule fraud etc.
Employ your multi-tasking and prioritisation skills to excel in a fast-paced environment with frequently changing priorities
LexisNexis Risk Solutions is the essential partner in the assessment of relationship risk. We help our customers solve difficult problems in the areas of Identity Assurance, Anti-Money Laundering/Counter Terrorist Financing and Customer Data Management. We are a fast-growing division of the RELX Group (REL). There is a lot of market opportunity. In particular for LexisNexis Risk Solutions the convergence of all types of relationship risk management is providing significant opportunity for future growth.
We are looking to hire a subject matter expert with deep knowledge of Financial Crime Compliance whose responsibility is to assist sales, product and strategy teams with direct customer interaction to advance the company’s ability to serve our customers.
LexisNexis Risk Solutions, and RELX Group, are committed to being an equal opportunities employer. RELX group employs over 30000 people across 46 countries, serving 180 countries across the world and as a truly global organization, we value people of all cultures, nationalities, races, religions, ethnicities, regardless of characteristics such as gender, gender identity and/or expression, age, disability or sexual orientation. We welcome applications regardless of sex, marital status, ethnic origin, disability, religion, sexual orientation or age.