Fraud Intelligence Research Analyst
il y a 1 mois
We are expanding our Fraud Intelligence Unit and need passionate fraud fighters to join our team.
Reporting to the Global Fraud Intelligence Director, you will be responsible for the research, creation, and execution of BioCatch marketing and thought leadership content based on global fraud trend data that supports our sales and marketing programs. This includes analyzing BioCatch data from all geographies to identify key trends, uncover interesting insights, and ultimately tell powerful stories about stopping fraud.
Key responsibilities:
- Analyze BioCatch data on a global and regional level.
- Identify fraud trends and data-driven insights that will drive a variety of materials, including our Digital Banking Fraud Trends reports, threat landscapes, and case studies.
- Create written content that showcases the results of data analysis and tells compelling stories.
- Present findings in internal forums as well as externally at BioCatch events.
- Become an internal conduit for all intelligence sharing across BioCatch teams.
- Build and maintain a data repository and self-service dashboard, empowering internal teams with access to fraud data.
- Identify opportunities and implement process efficiencies and automation with regards to data analysis.
**Requirements**:
- A bachelor’s/master’s degree in a STEM field and/or self-directed technology-focused education in programming for data analytics, with a passion for fighting fraud
- Understanding of statistical modeling techniques
- Experience with SQL to an intermediate/advanced level
- Experience with Python and/or R (advantageous)
- Experience working with financial institutions’ fraud departments is preferred
- Strong written and verbal presentation skills
- Good communication and teamwork
- Self and quick learner
- Second/third languages preferred
Confidential salary:
Yes
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