Fraud Intelligence Research Analyst Job at BioCatch

Fraud Intelligence Research Analyst

We are expanding our Fraud Intelligence Unit and need passionate fraud fighters ...

Location

United Kingdom

Salary:

Not provided

BioCatch

Expiration Date

Until further notice

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 modelling techniques
Experience with SQL to an intermediate/advanced level
Experience with Python and/or R (advantageous)
Experience working with financial institutions’ fraud departments preferred
Strong written and verbal presentation skills
Good communications and teamwork
Self and a quick learner
Second/third languages preferred

Job Responsibility

Analyze BioCatch data on a global and regional level
Conduct research and analysis of data from external sources
Identify fraud trends and data-driven insights that will drive a variety of materials, including our Digital Banking Fraud Trends reports, threat landscapes, and forensic case studies of real-life frauds and scams
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 in data analysis

Fulltime

Fraud Intelligence Research Analyst

We are expanding our Fraud Intelligence Unit and need passionate fraud fighters ...

Location

Spain

Salary:

Not provided

BioCatch

Expiration Date

Until further notice

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 modelling techniques
Experience with SQL to an intermediate/advanced level
Experience with Python and/or R (advantageous)
Experience working with financial institutions’ fraud departments preferred
Strong written and verbal presentation skills
Good communications and teamwork
Self and a quick learner
Second/third languages preferred

Job Responsibility

Analyze BioCatch data on a global and regional level
Conduct research and analysis of data from external sources
Identify fraud trends and data-driven insights that will drive a variety of materials, including our Digital Banking Fraud Trends reports, threat landscapes, and forensic case studies of real-life frauds and scams
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 in data analysis

Fulltime

Fraud Intelligence Research Analyst

We are expanding our Fraud Intelligence Unit and need passionate fraud fighters ...

Location

France

Salary:

Not provided

BioCatch

Expiration Date

Until further notice

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 modelling techniques
Experience with SQL to an intermediate/advanced level
Experience with Python and/or R (advantageous)
Experience working with financial institutions’ fraud departments preferred
Strong written and verbal presentation skills
Good communications and teamwork
Self and a quick learner
Second/third languages preferred

Job Responsibility

Analyze BioCatch data on a global and regional level
Conduct research and analysis of data from external sources
Identify fraud trends and data-driven insights that will drive a variety of materials, including our Digital Banking Fraud Trends reports, threat landscapes, and forensic case studies of real-life frauds and scams
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 in data analysis

Fulltime

AVP - SOC Cyber Fraud Analyst

The Security Operations Center Cyber Fraud Analyst is an intermediate level posi...

Location

Singapore , Singapore

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

Ability to communicate effectively both orally and in writing
Strong knowledge of current Cyber Fraud trends including common Account Takeover techniques and banking malware
Deep understanding of Intrusion Detection analysis (TCP/IP, packet level analysis) as well as Application Layer Protocols (HTTP)
Advanced understanding of various operating systems (Windows/UNIX), and web technologies (focusing on Internet security)
Knowledge of cutting-edge threats and technologies affecting Web Applications
Experience with Big Data Technologies, ETL Tools, Data Warehouse and Business Intelligence technologies is preferred
Experience with any scripting language and Splunk is a plus
Experience with vulnerability assessment as well as penetration testing or forensic analysis fields is a plus
Certifications from EC-Council, GIAC, (ISC)² are preferred [CISSP, CEH, GCIA, GWAPT and CFE]
5-8 years of relevant experience in Cyber Fraud or SOC

Job Responsibility

The analyst performs monitoring, research, assessment and analysis of Digital Fraud Attacks leveraging various Security Event Monitoring platforms including Web Threat Detection, Real Time Fraud Risk Assessment, Big Data and Digital Application Monitoring tools (Splunk, SAS, Teradata, and enterprise real time fraud detection tools)
Follow pre-defined actions to handle BAU and high severity issues including escalating to other support groups
Execute daily ad hoc tasks or lead small projects as needed
Create and maintain operational reports for Key Performance Indicators and weekly and monthly metrics
Perform assessment as well as troubleshooting to help isolate technical issues with the integration of fraud monitoring technologies
Participate in daily and ad hoc conference calls to manage quality assurance and documentation related tasks
Identify areas for tuning use cases to enhance monitoring value
Engage with Fraud Policy, Operations, Strategy and other teams for early detection, prevention and mitigation of detected fraudulent activities

Fulltime

Cyber Crime Analyst

The cyber crime analysts participate in the full lifecycle of intelligence produ...

Location

United States , Miami

Salary:

Not provided

Q6 Cyber

Expiration Date

Until further notice

Requirements

BA degree or analytical experience from military / intelligence agencies, or similar experience from private sector
Strong team and interpersonal skills along with the ability to work independently and achieve individual goals
Excellent English verbal and written communication skills
Skilled at WEBINT operations
High level of interest in combating cybercrime and fraud
Can-do attitude
Ability to work from our Miami

Job Responsibility

Identify and evaluate new data sources
Conduct web-based research on “open” sources as well as the Darknet, Deep Web, and other restricted information sources
Develop and execute advanced analytics using our proprietary intelligence platform
Make fact-based assessments on a wide range of threats and risks affecting our clients
Generate intelligence reports and other deliverables
Regularly engage with clients to deliver intelligence and make recommendations

Fulltime

Cyber Threat Intelligence Analyst

The Intelligence Lead Analyst is a senior level professional responsible for dri...

Location

Singapore , Singapore

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

6-10 years of relevant experience
Working knowledge in one or more of the following areas: Advanced Persistent Threat, Third Party Risks/Threats, Cybercrime, Extremist Groups and Cyber Terrorists, Hacktivism, Distributed Denial of Service attacks, Fraud, Malware, Mobile Threats
Consistently demonstrates clear and concise written and verbal communication
Proven influencing and relationship management skills
Proven analytical skills
Bachelor’s degree/University degree or equivalent experience
Master’s degree preferred

Job Responsibility

Analyze regional threat data and determine a correlation if any, to existing intelligence requirements
Monitor and research cyber threats with a direct or indirect impact to the Citi brand
Research and identify malicious activity by performing post-mortem analysis on logs, traffic flows, and other activities
Conduct intrusion analyses to ascertain the impact of an attack, and develop mitigation techniques for future attacks
Evaluate networks and programs to assess potential weaknesses and points of entry
Analyze and present to senior leadership discovered patterns to forecast future cyber-attacks and their potential impact
Liaise with intelligence communities, law enforcement, industry partners, peer financial institutions, and information sharing communities
Triage, process, analyze, and disseminate intelligence alerts, reports, and briefings
Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.

Fulltime

Security Analyst - Investigator (Financial Threats)

The Integrity, Investigations, Intelligence and Events (i3E) teams at Meta are d...

Location

United States , Bellevue

Salary:

167000.00 - 233000.00 USD / Year

New

Paralegal - Private Client

At Mayo Wynne Baxter, our Private Client Team is renowned for its expertise and ...

Location

United Kingdom , Storrington

Salary:

Not provided

Ampa - Legal & Professional Services

Expiration Date

Until further notice

Requirements

Solid understanding of wills, powers of attorney, and estate administration
Ability to manage a varied workload efficiently
Excellent communication skills, with a focus on providing exceptional client service
High degree of accuracy and attention to detail

Job Responsibility

Communicating with and updating clients, colleagues, and third parties by email, phone, and in person
Managing administrative aspects of legal matters efficiently
Supporting legal advisers and meeting your individual financial targets
Attending client and third-party meetings (with or without legal advisers), taking notes, and assisting in discussions
Drafting and preparing legal documents, including wills, powers of attorney, tax submissions, and probate applications

Fulltime

Fraud Intelligence Research Analyst

BioCatch

Location:
Germany

Category:
IT - Software Development

Contract Type:
Not provided

Salary:

Job Description:

Job Responsibility:

Requirements:

Nice to have:

Additional Information:

Job Posted:
December 26, 2025

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