Fraud Intelligence Research Analyst
Fraud Intelligence Research Analyst

Fraud Intelligence Research Analyst

Full-Time 36000 - 60000 £ / year (est.) Home office (partial)
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At a Glance

  • Tasks: Research global fraud trends and create compelling content to combat fraud.
  • Company: Join a leading tech firm dedicated to fighting fraud globally.
  • Benefits: Competitive salary, flexible work options, and opportunities for professional growth.
  • Why this job: Make a real difference in the fight against fraud while developing your analytical skills.
  • Qualifications: Degree in STEM or relevant tech education; experience with SQL and data analysis.
  • Other info: Dynamic team environment with a focus on innovation and collaboration.

The predicted salary is between 36000 - 60000 £ per year.

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.

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.

Fraud Intelligence Research Analyst employer: BioCatch

At BioCatch, we pride ourselves on being an exceptional employer that fosters a dynamic and collaborative work culture. Our Fraud Intelligence Unit is at the forefront of innovation, offering employees the chance to engage in meaningful work that directly impacts the fight against fraud. With ample opportunities for professional growth, access to cutting-edge technology, and a commitment to employee well-being, joining our team means becoming part of a mission-driven organisation dedicated to making a difference in the financial sector.
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Contact Detail:

BioCatch Recruiting Team

StudySmarter Expert Advice 🤫

We think this is how you could land Fraud Intelligence Research Analyst

✨Tip Number 1

Network like a pro! Reach out to professionals in the fraud intelligence field on LinkedIn or at industry events. We can’t stress enough how valuable personal connections can be in landing that dream job.

✨Tip Number 2

Show off your skills! Create a portfolio showcasing your data analysis projects, especially those related to fraud trends. This will give potential employers a taste of what you can bring to the table.

✨Tip Number 3

Prepare for interviews by brushing up on your knowledge of current fraud trends and data analysis techniques. We recommend practising common interview questions and having your own questions ready to show your enthusiasm.

✨Tip Number 4

Don’t forget to apply through our website! It’s the best way to ensure your application gets seen by the right people. Plus, we love seeing candidates who are proactive about their job search.

We think you need these skills to ace Fraud Intelligence Research Analyst

Data Analysis
Research Skills
Fraud Trend Identification
Statistical Modelling Techniques
SQL (Intermediate/Advanced)
Python
R
Written Communication Skills
Verbal Presentation Skills
Teamwork
Adaptability
Self-Learning
Process Efficiency Implementation
Data Repository Management
Dashboard Creation

Some tips for your application 🫡

Show Your Passion for Fraud Fighting: When writing your application, let your enthusiasm for tackling fraud shine through. We want to see that you’re not just looking for a job, but that you genuinely care about making a difference in the fight against fraud.

Highlight Relevant Experience: Make sure to showcase any experience you have with data analysis, especially if it involves SQL, Python, or R. We love seeing how your background aligns with our needs, so don’t hold back on those details!

Craft Compelling Stories: Since storytelling is key in this role, try to weave in examples of how you've used data to uncover insights or trends in your previous work. This will help us see your ability to create engaging content that resonates with our audience.

Apply Through Our Website: We encourage you to submit your application through our website. It’s the best way for us to receive your materials and ensures you’re considered for the role. Plus, it’s super easy to do!

How to prepare for a job interview at BioCatch

✨Know Your Data

Make sure you brush up on your knowledge of data analysis, especially with SQL and any experience you have with Python or R. Be ready to discuss how you've used these tools in past projects, as well as how you can apply them to identify fraud trends.

✨Showcase Your Storytelling Skills

Since the role involves creating compelling narratives from data, prepare examples of how you've turned complex data into engaging stories. Think about specific instances where your insights led to actionable outcomes, and be ready to share those during the interview.

✨Research the Company and Trends

Dive deep into the latest fraud trends and understand how they relate to the company’s mission. Familiarise yourself with BioCatch's work and be prepared to discuss how your research could contribute to their goals in combating fraud.

✨Prepare for Team Dynamics

This role requires strong communication and teamwork skills. Think of examples where you've successfully collaborated with others, especially in high-pressure situations. Be ready to explain how you can be an effective conduit for intelligence sharing within teams.

Fraud Intelligence Research Analyst
BioCatch
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  • Fraud Intelligence Research Analyst

    Full-Time
    36000 - 60000 £ / year (est.)
  • B

    BioCatch

    50-100
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