Graduate Fraud Data Analyst (DAT308)
Location: London, England
Salary: £34,000 – £49,000 (Glassdoor Est.)
Job Type: Full-Time | Graduate Role
Reference: DAT308
About the Company
LexisNexis Risk Solutions provides advanced data analytics and fraud detection tools that help organisations prevent identity theft, fraud, money laundering, and financial crime. The company supports major global industries including Financial Services, Insurance, e-Commerce, and On-Demand Services.
Their mission is to make communities safer by staying ahead of fraudsters using cutting-edge real-time technology.
About the Role
As a Graduate Fraud Data Analyst, you will work with one of the world’s largest real-time fraud detection platforms, analysing billions of transactions each month.
You will help enterprise customers reduce fraud losses, minimise false positives, and improve profitability through data-driven decision-making.
Key Responsibilities
- Conduct in-depth fraud investigations to identify trends and risks
- Use SQL and Python to analyse large datasets
- Improve fraud detection rates while reducing false positives
- Build dashboards and executive-level reports
- Write decision rules into the ThreatMetrix® engine
- Present insights to customers and senior stakeholders
- Collaborate with Product, Engineering, Sales, and Professional Services teams
Requirements
- Strong knowledge of Python and SQL (Snowflake is a bonus)
- Strong analytical and problem-solving skills
- Experience with BI tools such as PowerBI or SuperSet (bonus)
- Streamlit experience (desirable)
- Excellent communication and presentation skills
- Ability to work in a fast-paced environment
- Interest in fraud, risk, payments, or consulting
Benefits
- Generous holiday allowance (with option to purchase additional days)
- Private medical benefits and wellbeing programs
- Competitive contributory pension scheme
- Save As You Earn share option scheme
- Travel season ticket loan
- Electric Vehicle Scheme
- Maternity, paternity and shared parental leave
- Employee Assistance Programme
- Learning and development resources
- Employee discounts via Perks at Work
Equal Opportunity Employer
LexisNexis Risk Solutions is committed to equal opportunity employment and providing a fair and accessible hiring process.
How to Apply
Interested in starting your career in fraud analytics?
