The Fraud Intelligence Research Analyst will analyze global fraud trends, create content, and present findings to support business initiatives.
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 and investigation of global fraud trends to assist in the creation and development of marketing and thought leadership content 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.
- 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.
- 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
Top Skills
Biocatch
Python
R
SQL
BioCatch London, England Office
London, United Kingdom
Similar Jobs
Artificial Intelligence • Hardware • Information Technology • Security • Software • Cybersecurity • Big Data Analytics
Design and maintain backend automation test scripts, perform API-based testing, contribute to CI/CD pipelines, troubleshoot issues, and collaborate closely with developers. Support performance/soak testing and learn domain-specific technologies such as Go and video/streaming platforms.
Top Skills:
Go,Api Testing,Ci/Cd,Jenkins,Performance Testing,Soak Testing,Video Streaming Platforms
Cloud • Fintech • Information Technology • Machine Learning • Software • App development • Generative AI
As an Enterprise Account Director, you'll guide sales processes with large corporations, build partnerships, and drive business outcomes by understanding financial needs and executing strategic plans.
Artificial Intelligence • Cloud • Information Technology • Sales • Security • Software • Cybersecurity
The role involves working with customers to design scalable security solutions, providing architecture guidance, driving automation, and ensuring solutions align with operational goals.
Top Skills:
AWSAzureEndpoint ProtectionGCPGrcIdentity And Access ManagementIntrusion Detection Or Prevention SystemsLog ManagementPostgresPythonRest ApisSIEMSQLVulnerability Management
What you need to know about the London Tech Scene
London isn't just a hub for established businesses; it's also a nursery for innovation. Boasting one of the most recognized fintech ecosystems in Europe, attracting billions in investments each year, London's success has made it a go-to destination for startups looking to make their mark. Top U.K. companies like Hoptin, Moneybox and Marshmallow have already made the city their base — yet fintech is just the beginning. From healthtech to renewable energy to cybersecurity and beyond, the city's startups are breaking new ground across a range of industries.
