Fraud Intelligence Research Analyst Jobs

New

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

New

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

New

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

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

New

Commis Chef

We’re on the lookout for a Commis Chef to join our team! Prep, create and bring ...

Location

United Kingdom , Didcot

Salary:

13.00 GBP / Hour

Marston's Pubs

Expiration Date

Until further notice

Requirements

Experience in a similar Chef role or an experienced KP
Know or be willing to learn about the kitchen areas and procedures
Work within a team in a fast-paced environment
Help to support the kitchen team with the day to day running of the kitchen
Have a passion to deliver great, hot food to spec each and every time

Job Responsibility

Prep, create and bring our pub menu to life
Learning new prepping skills
Bringing a meal to life for the first time
Owning a section of the kitchen

What we offer

30% off at all our pubs, restaurants, and hotels
A reliable hours contract
£4.50 meal deal option whilst on shift
Flexible and part time hours offered to work around your family or higher education
High street, online discounts and cashback offers
Apprenticeship programmes to support your career
A friendly and lively atmosphere
Access to Licensed Trade Charity for financial, mental, and emotional well-being support
Privilege card discount
Marston’s Rewards

Parttime

New

Bank Child Care Officer

Edgewood Road is a specialist long-stay/ Short break home providing care for chi...

Location

United Kingdom , Birmingham

Salary:

24796.00 - 26842.00 GBP / Year

Birmingham Children's Trust

Expiration Date

January 12, 2026

Requirements

Experience working with children with learning disabilities, autism, complex health conditions, and challenging behaviour
Strong organisation and time managements skills
Excellent communication skills, with experience in using communication aids
A compassionate and patient approach, with a commitment to providing high-quality care
Ability to work collaboratively with co-workers, a range of professionals and stakeholders
Relevant qualifications in childcare are desirable

Job Responsibility

Develop and implement comprehensive care plans tailored to each child's unique needs and preferences
Foster a safe, nurturing, and supportive environment where children feel valued and empowered
Utilise a range of communication and visual aids to ensure children can express their wishes and feelings
Collaborate with parents, schools, social workers, and other professionals to ensure consistency and progress in children's development
Encourage and empower children to become as independent as possible, supporting them with everyday tasks such as preparing food, personal hygiene, and self-care
Maintain regular communication with school staff to promote continuity and development
The ability to organise activities tailored to the individual needs of the children

What we offer

Generous leave allowance
Local Government pension scheme
Tailored development programs
Supportive supervision
Range of learning opportunities

Fulltime

New

Commis Chef

We’re on the lookout for a Commis Chef to join our team! Prep, create and bring ...

Location

United Kingdom , Bordon

Salary:

14.50 GBP / Hour

Marston's Pubs

Expiration Date

Until further notice

Requirements

Experience in a similar Chef role or an experienced KP
Know or be willing to learn about the kitchen areas and procedures
Work within a team in a fast-paced environment
Help to support the kitchen team with the day to day running of the kitchen
Have a passion to deliver great, hot food to spec each and every time

Job Responsibility

Prep, create and bring our pub menu to life
Learning new prepping skills
Bringing a meal to life for the first time
Owning a section of the kitchen

What we offer

30% off at all our pubs, restaurants, and hotels
A reliable hours contract
£4.50 meal deal option whilst on shift
Flexible and part time hours offered
High street, online discounts and cashback offers
Apprenticeship programmes
A friendly and lively atmosphere
Access to Licensed Trade Charity for financial, mental, and emotional well-being support
Privilege card discount
Marston’s Rewards

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

Looking for more opportunities? Search for other job offers that match your skills and interests.

Similar Jobs for Fraud Intelligence Research Analyst

Fraud Intelligence Research Analyst

Fraud Intelligence Research Analyst

Fraud Intelligence Research Analyst

AVP - SOC Cyber Fraud Analyst

Cyber Crime Analyst

Commis Chef

Bank Child Care Officer

Commis Chef

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

Looking for more opportunities? Search for other job offers that match your skills and interests.

Similar Jobs for Fraud Intelligence Research Analyst

Fraud Intelligence Research Analyst

Fraud Intelligence Research Analyst

Fraud Intelligence Research Analyst

AVP - SOC Cyber Fraud Analyst

Cyber Crime Analyst

Commis Chef

Bank Child Care Officer

Commis Chef

Location:
Germany

Category:
IT - Software Development

Contract Type:
Not provided

Job Posted:
December 26, 2025