LexisNexis Risk Solutions

Senior Fraud Data Analyst

Washington, DC, US

Remote
Full-time/Part-time
19 days ago
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Summary

About the Business: LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Government vertical, our solutions assist government agencies and law enforcement to drive insights from complex data sets, improving operation efficiency, increasing program integrity, discovering, and recovering revenue, and making timely and informed decisions to enhance investigations. About the Team: The Public Safety Special Investigative Unit (SIU) is comprised of former law enforcement experts who leverage LexisNexis solutions and data offerings to provide real-time investigative insight for LexisNexis customers. The Public Safety SIU also serves to work with the sales team and customer by analyzing data and research/analysis methodologies, building best practices, procedures, and supporting functions required to maintain the quality and timely delivery of information. About the Role: The Senior Fraud Data Analyst position exists to provide investigative support to a federal customer in the role of Sr. Investigative Analyst. This analyst will bridge the gap between customer requirements and production outcomes as a subject matter expert on LexisNexis solutions within the SIU. This position will be capable and experienced in both tactical and strategic investigations. The ability to conduct research analysis while fully integrating with the customer will be key. Investigations will include local, state and/or federal criminal violations, including, but not limited to financial crimes. Experience with analyzing large crime datasets and providing real-time investigative assistance is preferred. 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 *

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