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

Germany

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

Digital Marketing and Social Media Apprentice

This is an 18-month Care Leaver Apprenticeship Programme where you’ll work as a ...

Location

United Kingdom , Birmingham

Salary:

25185.00 - 26824.00 GBP / Year

Birmingham Children's Trust

Expiration Date

January 18, 2026

Requirements

Must be a Birmingham Care Leaver
Must have the correct right-to-work documents to work in the UK
Must be passionate about making a difference
Must be ready to help shape young lives while driving high standards of care
Must be a passionate, experienced childcare professional
Must undergo a series of background checks with Experian including Right to Work and Digital ID verification
Must be able to work closely with the Children in Care and Care Leaver Teams
Must be able to support the Corporate Parenting agenda
Must be able to promote the Corporate Parenting principles across the Trust and Birmingham City Council
Must be able to design and create a range of promotional materials

Job Responsibility

Work closely with the Children in Care and Care Leaver Teams
Support the Corporate Parenting agenda by the promotion of offers, projects and experiences
Promoting the Corporate Parenting principles across the Trust and Birmingham City Council
Design and create a range of promotional materials, such as posters, leaflets, and cards
Make sure young people’s views are represented and taken seriously across the Trust
Provide advice, information, and advocacy based on respect, empowerment, and equality
Work with children in care, care leavers, and those on child protection plans
Help shape how services are delivered by supporting co-production and consultation
Conduct quality assurance visits to supported accommodation
Help develop a Young Person’s Inspector role

What we offer

A generous annual leave package of 30 days annual leave, plus bank holidays, rising to 33 days after 5 years of service and 35 days after 10 years of service
Generous Pension Scheme
Full access to our amazing internal employee benefits scheme including Occupational Health services, Rewards Schemes, Benefits discounts (including the Blue Light Card), Health & Fitness and Personal Wellbeing support
Dedicated Practice Hub supporting continued training and career progression
Tailored development programs, supportive supervision, and a range of learning opportunities
Local Government pension scheme

Fulltime

New

Commis Chef

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

Location

United Kingdom , Cardiff

Salary:

13.25 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

New

Commercial Account Manager

This is a unique opportunity to join a company that offers full Medical, Dental,...

Location

United States , Beaverton

Salary:

65000.00 - 80000.00 USD / Year

CareerPaths NW

Expiration Date

Until further notice

Requirements

Must be P&C licensed in Oregon (or can be quickly due to non-resident status)
Currently working as a Commercial CSR or Account Manager for 5 years
Independent agency experience required

Job Responsibility

100% service-based role (no selling, no cold calling)
Processing of certificates & endorsements, running audits, remarketing policies to carriers, presenting and binding policies
Client-facing and administrative role
Working closely with Commercial Apartments & Condo or HOA departments

What we offer

Full Medical, Dental, Vision & 401 benefits

Fulltime

Fraud Intelligence Research Analyst

BioCatch

Location:
United Kingdom

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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Fraud Intelligence Research Analyst

BioCatch

Location:United Kingdom

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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Job Posted:
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