Economic Crime Intelligence Technical Specialist
Core
Prevent, disrupt, and respond to trends in the fraud, scam, and economic crime ecosystem by identifying criminal methodologies and optimizing detection processes.
Role type
Economic Crime Intelligence Technical Specialist
Builds
Fraud and scam disruption strategies, automated detection processes, and intelligence monitoring systems
Domain
Financial services / Economic crime / Cyber-enabled crime
Required skills
OSINT tools usage, data analysis, automation/scripting, social engineering analysis, technical documentation, stakeholder communication, process optimization
Preferred skills
Coding/scripting, emerging fraud trend analysis, new technology exploration, investigative skills
Responsibilities
Identify emerging criminal methodologies and trends; improve team efficiency through automation and data analysis; build knowledge on fraud processes and apply analysis techniques; monitor fraud and scam infrastructure; explore new analytical techniques; present complex technical concepts to non-technical stakeholders; ensure privacy and data protection compliance; develop technical and intelligence capabilities
Seniority
Mid-level, hands-on IC
