Senior Fraud Data Analyst II*Remote
Remote / Online - Candidates ideally in
California, Moniteau County, Missouri, 65018, USA
Listed on 2026-03-02
California, Moniteau County, Missouri, 65018, USA
Listing for:
Lexis Nexis
Remote/Work from Home
position Listed on 2026-03-02
Job specializations:
-
Finance & Banking
Job Description & How to Apply Below
Location: California
Why consider this job opportunity
- Salary up to $173,300
- Eligible for an annual incentive bonus
- Opportunity for career advancement and growth within the organization
- Comprehensive benefits package tailored to support employee well‑being
- Collaborative and innovative work environment
- Chance to make a significant impact on fraud detection and prevention for major industries
- Conduct in‑depth investigations of complex fraud cases to identify trends and provide actionable insights for customers
- Utilize SQL and Python to enhance fraud capture and minimize false positives, delivering executive‑level reports and recommendations
- Apply effective questioning skills to understand customer fraud requirements and share best practices with stakeholders
- Present findings and data‑driven stories to external and executive audiences, ensuring clarity for non‑technical individuals
- Collaborate with various teams to redefine best practices and innovate solutions for complex fraud risks
- Experience analyzing, identifying, or mitigating fraud in Insurance and/or Healthcare sectors
- Proven experience investigating financial crimes such as account takeover, card not present, and money laundering
- Strong analytical skills with proficiency in SQL and Python; a numerical degree is preferred
- Familiarity with fraud system management tools like Threat Metrix and others
- Ability to work with large datasets and produce detailed external and executive reports
- Knowledge of cybersecurity concepts including browser fingerprinting and device authentication
- Experience in statistical modeling or graph analysis related to credit risk or fraud detection
- Exceptional attention to detail and strong critical thinking abilities
- Proven ability to thrive in a fast‑paced environment with changing priorities
- Experience working on fraud strategies in large organizations
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We are not the EOR (Employer of Record) for this position. Our role in this specific opportunity is to connect outstanding candidates with a top‑tier employer.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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