Fraud Intelligence Research Analyst
Core
Research global fraud trends and investigate real fraud cases to create data-driven marketing content, reports, and thought leadership materials for sales and marketing programs. (via careerplan.io/jobs/03-00E-84-D64-fraud-intelligence-research-analyst)
Role type
Senior IC fraud intelligence analyst (research & content)
Builds
Digital Banking Fraud Trends reports, threat landscapes, forensic case studies, and internal data dashboards
Domain
Financial services / Fraud prevention / Behavioral biometrics
Required skills
Fraud investigation, SQL, data analysis, data visualization, AI tool usage, report writing, stakeholder communication
Preferred skills
Python, R, second/third languages, experience with emerging AI technologies
Technologies
SQL, Python, R, AI-assisted analytical tools
Responsibilities
Analyze global BioCatch data to identify fraud patterns; investigate real fraud cases; craft data-driven stories and reports; design data visualizations; present findings internally and externally; build and maintain a fraud data repository and dashboard; implement process efficiencies and automation in data analysis.
Seniority
Senior, hands-on IC
