Senior Fraud Data Analyst

Senior Fraud Data Analyst

Requirements

• Bachelor’s or Master’s degree in a relevant field of study (e.g. data science, computer science, criminal justice, etc.)
• 4+ years’ experience in Law Enforcement
• Ability to obtain the required customer security clearances
• Strong OSINT research and documentation skills
• Experience with geolocation device analysis and courtroom testimony
• Self-motivated and dynamic
• Demonstrated competence in the application of logic to problems
• Demonstrated competence in research and problem resolution
• Strong organizational, prioritizing, and time management skills
• Strong attention to detail
• Strong interpersonal, leadership, and communication skills
• Experience in managing large customer-facing solutions
• Proficient in Word, Access, Excel, PowerPoint
• Have experience in i2 Analyst Notebook, PowerBi, ESRI, Python, SQL
• Ability to work in a team and independently

Responsibilities

• Correlate collected information by manipulating & evaluating available data and other available sources of data to support investigations
• Collect, develop, analyze, & disseminate information in support of investigations into violations of tax, currency, & other laws & regulations
• Correlate trends & case studies with internal data and other law enforcement agencies, including terrorist watch, Specially Designated Nationals (SDN) & similar blocked person lists
• Attends meetings/briefings to discuss emerging trends, case studies, & analytical techniques & other information in criminal investigations
• Support the customer mission by providing analytical and investigative insights that will provide the customer with the information that will assist in investigations, conduct criminal research, and analyze statewide data
• Research and provide alternative approaches to customers
• Provide remote analytic support in a multi-disciplinary team environment to deliver analytic products and provide appropriate briefing and visualizations for the customer that capture key aspects of analytic findings and generate actionable leads and insights
• Conduct analysis of data provided by customers to identify crime and provide insights into crime solutions and customer workflow analysis
• Operate professionally, efficiently, and effectively, often without direct supervision, while conducting high-quality analysis, data development, briefs, and reach-back support seamlessly across diverse analytic and law enforcement officials in support of a shared mission
• Apply critical thinking to drive data analysis in an independent and discovery environment while working within the team setting to learn from and provide, others with personal expertise
• Work directly with customers to support crime solution product understanding, implementation, and best practices
• Learn and applies industry-standard analytic software tools at an Expert level, including but not limited to, Microsoft Suite of tools, ESRI ArcGIS, i2 Analysts Notebook, and proprietary LexisNexis suite of solutions
• Exchange information and intelligence with other governmental agencies
• Maintain positive customer relationships through detailed analysis of potentially large data sets over the lifecycle of contract
• Represents LexisNexis Risk Solutions at customer-facing events and with customers
• Actively participates in product testing for LexisNexis tools to include the current suite of products, new products being brought to market, training content, and other materials
• Other duties as assigned, but not limited to analysis of call detail record data provided by the customer, fraud investigations, etc.

Preferred Qualifications

• Preferred experience in LexisNexis suite of solutions
• Ability to Travel – 25%